| Date | Description |
|---|
| 2024-04-19 |
delete personal_emails fi..@fleurets.com |
| 2024-04-19 |
delete email fi..@fleurets.com |
| 2024-04-19 |
delete person Fionn Cronin |
| 2024-03-17 |
delete otherexecutives Stuart Parsons |
| 2024-03-17 |
insert otherexecutives Alistair Greenhalgh |
| 2024-03-17 |
insert otherexecutives Elysia Wilson-Gunn |
| 2024-03-17 |
insert personal_emails al..@fleurets.com |
| 2024-03-17 |
insert personal_emails fi..@fleurets.com |
| 2024-03-17 |
delete email st..@fleurets.com |
| 2024-03-17 |
delete person Stuart Parsons |
| 2024-03-17 |
insert email al..@fleurets.com |
| 2024-03-17 |
insert email fi..@fleurets.com |
| 2024-03-17 |
insert email ma..@fleurets.com |
| 2024-03-17 |
insert person Alistair Greenhalgh |
| 2024-03-17 |
insert person Fionn Cronin |
| 2024-03-17 |
insert person Mark Phillips |
| 2024-03-17 |
insert phone 07775 516 674 |
| 2024-03-17 |
update person_title Elysia Wilson-Gunn: Senior Associate => Divisional Director |
| 2023-10-07 |
update num_mort_charges 4 => 5 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-30 |
delete otherexecutives Kevin Conibear |
| 2023-09-30 |
update person_description Andy Frisby => Andy Frisby |
| 2023-09-30 |
update person_title Kevin Conibear: Director => Director - Head of Urban Markets |
| 2023-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022233300005 |
| 2023-08-07 |
update account_ref_day 30 => 29 |
| 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 => 2024-06-29 |
| 2023-07-26 |
delete personal_emails al..@fleurets.com |
| 2023-07-26 |
delete personal_emails pe..@fleurets.com |
| 2023-07-26 |
delete address Westgate
Leeds
Yorkshire
LS3 1AB |
| 2023-07-26 |
delete email al..@fleurets.com |
| 2023-07-26 |
delete email pe..@fleurets.com |
| 2023-07-26 |
delete person Alison Willoughby |
| 2023-07-26 |
delete person Peter Scholes |
| 2023-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-07-14 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-06-24 |
delete otherexecutives Simon Jackaman |
| 2023-06-24 |
delete personal_emails an..@fleurets.com |
| 2023-06-24 |
delete personal_emails ia..@fleurets.com |
| 2023-06-24 |
delete personal_emails si..@fleurets.com |
| 2023-06-24 |
insert personal_emails ja..@fleurets.com |
| 2023-06-24 |
delete email an..@fleurets.com |
| 2023-06-24 |
delete email ia..@fleurets.com |
| 2023-06-24 |
delete email si..@fleurets.com |
| 2023-06-24 |
delete person Andrew Spencer |
| 2023-06-24 |
delete person Simon Jackaman |
| 2023-06-24 |
insert email ja..@fleurets.com |
| 2023-06-24 |
insert person Jason Dowding |
| 2023-04-07 |
insert sic_code 68310 - Real estate agencies |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-06 |
update person_description Elysia Wilson-Gunn => Elysia Wilson-Gunn |
| 2023-03-05 |
delete otherexecutives Monique Royle |
| 2023-03-05 |
delete personal_emails ha..@fleurets.com |
| 2023-03-05 |
delete personal_emails li..@fleurets.com |
| 2023-03-05 |
delete personal_emails mo..@fleurets.com |
| 2023-03-05 |
delete personal_emails ni..@fleurets.com |
| 2023-03-05 |
delete email ha..@fleurets.com |
| 2023-03-05 |
delete email li..@fleurets.com |
| 2023-03-05 |
delete email mo..@fleurets.com |
| 2023-03-05 |
delete email ni..@fleurets.com |
| 2023-03-05 |
delete person Hannah Munn |
| 2023-03-05 |
delete person Liana Gatier |
| 2023-03-05 |
delete person Monique Royle |
| 2023-03-05 |
delete person Nick Thomas |
| 2023-03-05 |
delete phone 020 7280 4738 |
| 2023-03-05 |
delete source_ip 185.120.205.147 |
| 2023-03-05 |
insert source_ip 5.10.149.244 |
| 2023-02-01 |
insert terms_pages_linkeddomain smartsearch.com |
| 2022-12-31 |
delete otherexecutives Ed Sandall |
| 2022-12-31 |
delete personal_emails ed..@fleurets.com |
| 2022-12-31 |
insert personal_emails ha..@fleurets.com |
| 2022-12-31 |
delete email ed..@fleurets.com |
| 2022-12-31 |
delete person Ed Sandall |
| 2022-12-31 |
insert email ha..@fleurets.com |
| 2022-12-31 |
insert person Hannah Munn |
| 2022-12-31 |
insert phone 020 7280 4738 |
| 2022-12-31 |
update person_title Peter Scholes: Associate; Senior Associate => Senior Associate |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-10-29 |
delete managingdirector Graeme Bunn |
| 2022-10-29 |
delete otherexecutives Andy Frisby |
| 2022-10-29 |
delete personal_emails gr..@fleurets.com |
| 2022-10-29 |
insert managingdirector Paul Hardwick |
| 2022-10-29 |
insert otherexecutives Kevin Conibear |
| 2022-10-29 |
delete email gr..@fleurets.com |
| 2022-10-29 |
delete person Graeme Bunn |
| 2022-10-29 |
update person_title Alison Willoughby: Head of Healthcare => Divisional Director - Head of Healthcare; Head of Healthcare |
| 2022-10-29 |
update person_title Andy Frisby: Divisional Director => Director - Head of Central London Agency |
| 2022-10-29 |
update person_title James Davies: Director - Head of Agency South => Director - Head of National Agency |
| 2022-10-29 |
update person_title Kevin Conibear: Head of Urban Markets => Director |
| 2022-10-29 |
update person_title Paul Hardwick: Director & Head of Hotels => Managing Director |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK CONIBEAR / 01/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL FRISBY |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARK CONIBEAR |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BUNN |
| 2022-09-26 |
delete email mi..@fleurets.com |
| 2022-09-26 |
delete person Mical Della-Vecchia |
| 2022-09-26 |
delete phone 020 7280 4738 |
| 2022-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-08-25 |
delete otherexecutives Philip Smith |
| 2022-08-25 |
delete personal_emails ph..@fleurets.com |
| 2022-08-25 |
delete email ph..@fleurets.com |
| 2022-08-25 |
delete person Philip Smith |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-24 |
delete office_emails bi..@fleurets.com |
| 2022-06-24 |
delete office_emails br..@fleurets.com |
| 2022-06-24 |
delete office_emails ca..@fleurets.com |
| 2022-06-24 |
delete office_emails ma..@fleurets.com |
| 2022-06-24 |
insert office_emails no..@fleurets.com |
| 2022-06-24 |
insert personal_emails li..@fleurets.com |
| 2022-06-24 |
delete email bi..@fleurets.com |
| 2022-06-24 |
delete email br..@fleurets.com |
| 2022-06-24 |
delete email br..@fleurets.com |
| 2022-06-24 |
delete email ca..@fleurets.com |
| 2022-06-24 |
delete email le..@fleurets.com |
| 2022-06-24 |
delete email ma..@fleurets.com |
| 2022-06-24 |
insert email ea..@fleurets.com |
| 2022-06-24 |
insert email li..@fleurets.com |
| 2022-06-24 |
insert email mi..@fleurets.com |
| 2022-06-24 |
insert email no..@fleurets.com |
| 2022-06-24 |
insert email no..@fleurets.com |
| 2022-06-24 |
insert email so..@fleurets.com |
| 2022-06-24 |
insert email we..@fleurets.com |
| 2022-06-24 |
insert person Liana Gatier |
| 2022-04-22 |
insert personal_emails ge..@fleurets.com |
| 2022-04-22 |
delete phone 0121 230 6091 |
| 2022-04-22 |
delete phone 020 7280 4704 |
| 2022-04-22 |
delete phone 020 7280 4706 |
| 2022-04-22 |
delete phone 020 7280 4710 |
| 2022-04-22 |
delete phone 020 7280 4711 |
| 2022-04-22 |
delete phone 020 7280 4719 |
| 2022-04-22 |
delete phone 020 7280 4740 |
| 2022-04-22 |
delete phone 020 7280 4741 |
| 2022-04-22 |
delete phone 020 7280 4743 |
| 2022-04-22 |
delete phone 020 7280 4747 |
| 2022-04-22 |
delete phone 020 7280 4749 |
| 2022-04-22 |
insert email ge..@fleurets.com |
| 2022-04-22 |
insert email mi..@fleurets.com |
| 2022-04-22 |
insert person George Kenyon |
| 2022-04-22 |
insert person Mical Della-Vecchia |
| 2022-04-22 |
insert phone 020 7280 4738 |
| 2022-04-22 |
update person_description Ed Sandall => Ed Sandall |
| 2022-04-22 |
update person_title Alison Willoughby: Divisional Director - Head of Healthcare; Head of Healthcare => Head of Healthcare |
| 2022-04-22 |
update person_title Kevin Conibear: Divisional Director - Head of Urban Markets => Head of Urban Markets |
| 2022-04-22 |
update person_title Vanessa Santos: the National IT Manager; IT Manager; Office Administrator => the National IT Manager; Office & IT Manager |
| 2022-03-22 |
insert contact_pages_linkeddomain wikipedia.org |
| 2022-03-22 |
insert index_pages_linkeddomain wikipedia.org |
| 2022-03-22 |
insert service_pages_linkeddomain wikipedia.org |
| 2022-03-22 |
insert terms_pages_linkeddomain wikipedia.org |
| 2022-01-07 |
update num_mort_outstanding 4 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 4 |
| 2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, 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 |
| 2021-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SANDALL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-07 |
delete address 4 ROGER STREET LONDON WC1N 2JX |
| 2019-11-07 |
insert address 20-22 BEDFORD ROW LONDON ENGLAND WC1R 4EB |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN PETER DAVIES / 30/09/2019 |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARDWICK / 01/10/2019 |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLEURETS HOLDINGS LTD / 01/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PHILIP ANTHONY SANDALL |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
4 ROGER STREET
LONDON
WC1N 2JX |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIS |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE BARGER |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, 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 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTLE |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GILLHAM |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-08 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLL |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN PETER DAVIES |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-23 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-08-07 |
update account_category SMALL => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARDWICK / 07/04/2014 |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTLE / 09/03/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-12 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-28 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEGUS |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-30 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY NEGUS / 30/12/2011 |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-08 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-02 |
update statutory_documents 28/11/09 NO CHANGES |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL SUTCLIFFE / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEIL BUNN / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER NICHOLL / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GILLHAM / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIS / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY NEWBY / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY NEGUS / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTLE / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW HALL / 01/01/2010 |
| 2010-01-18 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2010-01-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-06 |
update statutory_documents ADOPT ARTICLES 11/12/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED PAUL CHARLES HARDWICK |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED DAVID CARL SUTCLIFFE |
| 2009-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-28 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM GRAHAM |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YASER MARTINI |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
18 BLOOMSBURY SQUARE
LONDON
WC1A 2NS |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/04 |
| 2004-07-28 |
update statutory_documents £ NC 25000/250000
07/07 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents ADOPT ARTICLES 05/03/01 |
| 2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-01 |
update statutory_documents ALLOTTMENT OF SHARES 24/01/00 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-11 |
update statutory_documents S369(4) SHT NOTICE MEET 11/12/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents DIV
29/09/95 |
| 1995-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED
29/09/95 |
| 1995-10-02 |
update statutory_documents ADOPT MEM AND ARTS 29/09/95 |
| 1995-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-01-26 |
update statutory_documents S369(4) SHT NOTICE MEET 16/11/94 |
| 1995-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/11/94 |
| 1994-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-02-02 |
update statutory_documents S369(4) SHT NOTICE MEET 15/10/93 |
| 1994-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/93 |
| 1992-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/10/92 |
| 1992-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/91 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 1991-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/89 |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 1989-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 080389 |
| 1988-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |