| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEMETT |
| 2024-11-18 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, NO UPDATES |
| 2024-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2024-06-26 |
update statutory_documents 24/06/24 STATEMENT OF CAPITAL GBP 192143004 |
| 2024-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVENSON |
| 2024-01-15 |
update statutory_documents 10/01/24 STATEMENT OF CAPITAL GBP 191910392 |
| 2023-12-07 |
update statutory_documents 05/12/23 STATEMENT OF CAPITAL GBP 191901242 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUBBARD |
| 2023-06-20 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 191897854 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents 21/07/2022 |
| 2022-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMON RUSSELL |
| 2022-05-12 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 191638357 |
| 2022-03-08 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 181125259 |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIRLING |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS MANJU MALHOTRA |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 181123659 |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILLIAMS |
| 2021-09-08 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 181119476 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN GARETH OWEN |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MOLONEY |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JEAN SHAPLAND / 28/06/2021 |
| 2021-06-23 |
update statutory_documents 20/06/21 STATEMENT OF CAPITAL GBP 181116328 |
| 2021-05-27 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 181115387 |
| 2021-05-24 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 181114217 |
| 2021-04-28 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 181113876 |
| 2021-03-18 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 181113594 |
| 2021-03-03 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 181112070 |
| 2021-02-18 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 181111506 |
| 2021-02-03 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 181107187 |
| 2021-01-05 |
update statutory_documents SECOND FILED SH01 - 21/12/20 STATEMENT OF CAPITAL GBP 181106679 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY-ANN NASH |
| 2021-01-04 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 181106679 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY JEAN SHAPLAND |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-28 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL GBP 181106425 |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON |
| 2020-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KITCHEN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents 28/04/20 STATEMENT OF CAPITAL GBP 180748997 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
| 2020-04-01 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 180747868 |
| 2020-02-18 |
update statutory_documents 17/02/20 STATEMENT OF CAPITAL GBP 180746324 |
| 2020-02-05 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 180745456 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE DOROTHY WILLIAMS |
| 2020-01-22 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 180741982 |
| 2019-12-12 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 180739898 |
| 2019-11-26 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 180738161 |
| 2019-10-23 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 180731561 |
| 2019-10-16 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 180731227 |
| 2019-10-07 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 180730533 |
| 2019-10-01 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 180729144 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 180708754 |
| 2019-09-18 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 180705280 |
| 2019-09-11 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 180686523 |
| 2019-09-06 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 180642476 |
| 2019-09-03 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 180614574 |
| 2019-08-13 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 180614203 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 180613856 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS |
| 2019-03-14 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 180385498 |
| 2019-03-01 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 180380632 |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MS ISHBEL JEAN STEWART MACPHERSON |
| 2018-12-14 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 180379717 |
| 2018-11-23 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 180377015 |
| 2018-11-07 |
update statutory_documents 05/11/18 STATEMENT OF CAPITAL GBP 180376768 |
| 2018-10-10 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 180375382 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 180374393 |
| 2018-09-19 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 180373403 |
| 2018-09-12 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 180373032 |
| 2018-09-10 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 180372291 |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 180362774 |
| 2018-06-08 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 180128613 |
| 2018-04-10 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 163808551 |
| 2018-03-16 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 163806591 |
| 2018-01-08 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 163805807 |
| 2017-11-07 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 163801886 |
| 2017-09-26 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 163800867 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 163798515 |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 163796555 |
| 2017-09-05 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 163775863 |
| 2017-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete company_previous_name LONDON INDUSTRIAL PLC. |
| 2017-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-04 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 163695639 |
| 2017-07-04 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 163697861 |
| 2017-04-18 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 163200630 |
| 2017-02-20 |
update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 163199045 |
| 2017-01-18 |
update statutory_documents 17/01/17 STATEMENT OF CAPITAL GBP 163197225 |
| 2017-01-12 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 163196813 |
| 2017-01-11 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 163196780 |
| 2016-12-21 |
delete address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON UNITED KINGDOM SW9 6DE |
| 2016-12-21 |
insert address CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
| 2016-12-21 |
update registered_address |
| 2016-12-01 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 163196628 |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
CHESTER HOUSE KENNINGTON PARK
1-3 BRIXTON ROAD
LONDON
SW9 6DE
UNITED KINGDOM |
| 2016-10-25 |
update statutory_documents 08/09/16 STATEMENT OF CAPITAL GBP 163195591 |
| 2016-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 163175136 |
| 2016-08-11 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 163146980 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-20 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 162406482 |
| 2016-06-20 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 162406717 |
| 2016-06-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-04-19 |
update statutory_documents 13/04/16 STATEMENT OF CAPITAL GBP 162404600 |
| 2016-04-19 |
update statutory_documents 13/04/16 STATEMENT OF CAPITAL GBP 162404600 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-03 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 162404600 |
| 2015-11-25 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 162399937 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-29 |
update statutory_documents 16/09/15 NO MEMBER LIST |
| 2015-09-01 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 162123295 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents 03/08/15 STATEMENT OF CAPITAL GBP 161977642 |
| 2015-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-23 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 161966602 |
| 2015-05-12 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 161112413 |
| 2015-03-23 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 161107649 |
| 2015-02-07 |
update num_mort_outstanding 4 => 3 |
| 2015-02-07 |
update num_mort_satisfied 33 => 34 |
| 2015-02-02 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 161106142 |
| 2015-01-26 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL GBP 161075806 |
| 2015-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2014-11-18 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 161048840 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-15 |
update statutory_documents 16/09/14 NO MEMBER LIST |
| 2014-09-01 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 146421348 |
| 2014-08-12 |
update statutory_documents 04/08/14 STATEMENT OF CAPITAL GBP 146379282 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ARTHUR HUBBARD |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CRAGG |
| 2014-01-24 |
update statutory_documents 24/01/14 STATEMENT OF CAPITAL GBP 145616695 |
| 2014-01-07 |
delete company_previous_name LONDON INDUSTRIAL PUBLIC LIMITED COMPANY |
| 2014-01-06 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 145615815 |
| 2013-11-21 |
update statutory_documents 12/11/13 STATEMENT OF CAPITAL GBP 145613743 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-11-05 |
update statutory_documents SECOND FILING WITH MUD 16/09/13 FOR FORM AR01 |
| 2013-10-10 |
update statutory_documents 16/09/13 NO MEMBER LIST |
| 2013-09-05 |
update statutory_documents 03/09/13 STATEMENT OF CAPITAL GBP 145319600 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update num_mort_outstanding 10 => 4 |
| 2013-08-01 |
update num_mort_satisfied 27 => 33 |
| 2013-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-26 |
update statutory_documents SECOND FILING WITH MUD 16/09/12 FOR FORM AR01 |
| 2013-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2013-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER |
| 2013-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2013-06-27 |
update statutory_documents 14/06/13 STATEMENT OF CAPITAL GBP 144997835 |
| 2013-06-27 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 145283384 |
| 2013-06-27 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 144936155 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAMON JAMES RUSSELL |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS GIRLING |
| 2013-01-21 |
update statutory_documents 21/01/13 STATEMENT OF CAPITAL GBP 144927214 |
| 2012-11-08 |
update statutory_documents 19/10/12 STATEMENT OF CAPITAL GBP 144927214 |
| 2012-11-06 |
update statutory_documents 19/10/12 STATEMENT OF CAPITAL GBP 144824234 |
| 2012-10-09 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 144824234 |
| 2012-09-26 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 144817939 |
| 2012-09-24 |
update statutory_documents 16/09/12 NO MEMBER LIST |
| 2012-09-24 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 144719357 |
| 2012-08-10 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 144405722.00 |
| 2012-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-13 |
update statutory_documents 12/06/12 STATEMENT OF CAPITAL GBP 144375257 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED DR MARIA VICTORIA MOLONEY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT |
| 2011-10-14 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-09-09 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 144091418.00 |
| 2011-09-02 |
update statutory_documents CONSOLIDATION
08/08/11 |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY HALES |
| 2011-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, CHESTER HOUSE 1-3 BRIXTON ROAD, LONDON, SW9 6DE, UNITED KINGDOM |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, MAGENTA HOUSE, 85 WHITECHAPEL RD, LONDON, E1 1DU |
| 2011-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN KITCHEN |
| 2011-06-10 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JOHN KITCHEN |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL KITCHEN |
| 2011-06-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18 |
| 2011-06-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19 |
| 2011-06-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22 |
| 2011-06-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 23 |
| 2011-06-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 32 |
| 2011-06-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 |
| 2011-06-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 35 |
| 2010-11-08 |
update statutory_documents 06/08/10 STATEMENT OF CAPITAL GBP 115273133.8 |
| 2010-10-25 |
update statutory_documents 16/09/10 BULK LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 19/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY CRAGG / 19/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HALES / 19/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BYWATER / 18/10/2010 |
| 2010-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS |
| 2010-04-26 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 114945905.6 |
| 2010-04-12 |
update statutory_documents 11/12/09 STATEMENT OF CAPITAL GBP 114759017.50 |
| 2010-04-01 |
update statutory_documents 11/12/09 STATEMENT OF CAPITAL GBP 114945905.6 |
| 2010-04-01 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 114918014.40 |
| 2010-03-22 |
update statutory_documents SECRETARY APPOINTED MISS CARMELINA CARFORA |
| 2010-03-22 |
update statutory_documents 03/03/10 STATEMENT OF CAPITAL GBP 114945905.60 |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY |
| 2009-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2009-11-25 |
update statutory_documents 16/09/09 BULK LIST |
| 2009-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY CRAGG / 01/09/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 01/09/2009 |
| 2009-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES |
| 2009-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED 13/02/09 |
| 2009-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/05 |
| 2009-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-02-25 |
update statutory_documents HOLDERS OF ORD SHARES MAY ELECT TO RECEIVE NEW SHARES 13/02/2009 |
| 2009-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 16/09/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-06 |
update statutory_documents ADOPT THE PLAN 23/04/2008 |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 16/09/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 16/09/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-08-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 16/09/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/05 |
| 2005-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/05 |
| 2005-04-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-04-08 |
update statutory_documents SHARE PREM AC 16/03/05 |
| 2005-04-07 |
update statutory_documents £ NC 2500000/24000000
16/ |
| 2005-03-15 |
update statutory_documents ADOPT CO INVEST PLAN 16/03/04 |
| 2004-12-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 16/09/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents £ NC 2150000/2500000
30/0 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 03/10/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95 |
| 2000-09-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 |
| 2000-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-12-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-12-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-12-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-17 |
update statutory_documents ALTER MEM AND ARTS 29/07/99 |
| 1999-08-17 |
update statutory_documents SECTION 95 29/07/99 |
| 1999-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 |
| 1998-08-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98 |
| 1998-08-17 |
update statutory_documents S.166 MARKET PURCHASES 28/07/98 |
| 1998-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-12-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-12-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 1997-09-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/97 |
| 1997-09-08 |
update statutory_documents MAKE MARKET PURCHASES 31/07/97 |
| 1997-07-31 |
update statutory_documents COMPANY NAME CHANGED
LONDON INDUSTRIAL PLC.
CERTIFICATE ISSUED ON 31/07/97 |
| 1997-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 03/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 1996-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-04 |
update statutory_documents ALTER MEM AND ARTS 13/06/96 |
| 1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/94 |
| 1994-12-12 |
update statutory_documents £ NC 1300000/2150000
28/1 |
| 1994-11-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1993-12-22 |
update statutory_documents S-DIV
03/12/93 |
| 1993-12-22 |
update statutory_documents £ NC 600000/1300000
03/12/93 |
| 1993-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-22 |
update statutory_documents S.95,SHARE OPT, QUORUM 03/12/93 |
| 1993-12-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-12-03 |
update statutory_documents COMPANY NAME CHANGED
LONDON INDUSTRIAL PUBLIC LIMITED
COMPANY
CERTIFICATE ISSUED ON 03/12/93 |
| 1993-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/91 |
| 1991-10-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/91 |
| 1991-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
75 WHITECHAPEL ROAD, LONDON, E1 1DU |
| 1990-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/90 FROM:
23 MADDOX STREET, LONDON, W1R OBN |
| 1989-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-17 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1987-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160687 |
| 1987-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1987-06-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1987-06-15 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1987-06-15 |
update statutory_documents AUDITORS' REPORT |
| 1987-06-15 |
update statutory_documents AUDITORS' STATEMENT |
| 1987-06-15 |
update statutory_documents BALANCE SHEET |
| 1987-06-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1987-06-15 |
update statutory_documents REREGISTRATION PRI-PLC 110687 |
| 1987-06-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/86 FROM:
THE CLOCK HOUSE, CAPEL, SURREY, RH5 5JJ |
| 1986-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |