| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SHUHONG YE |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STRING |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEE |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA VAN DEN BELT |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BERKMAN |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WINTERBOTHAM |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENDELSON |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MABLIN |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ALEXANDER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH SULLIVAN |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES KENT |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM UK BIDCO LIMITED |
| 2020-05-11 |
update statutory_documents CESSATION OF ROGER MICHAEL ALEXANDER AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_outstanding 6 => 3 |
| 2019-06-20 |
update num_mort_satisfied 7 => 10 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE / 01/05/2019 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE / 01/05/2019 |
| 2019-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-21 |
update num_mort_charges 11 => 13 |
| 2016-12-21 |
update num_mort_outstanding 7 => 6 |
| 2016-12-21 |
update num_mort_satisfied 4 => 7 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013786010013 |
| 2016-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013786010012 |
| 2016-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCALEER |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-09 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-10 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-11 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCGRATH |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FOSTER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-12 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHERWICK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update num_mort_charges 9 => 11 |
| 2013-06-25 |
update num_mort_outstanding 5 => 7 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2211 - Publishing of books |
| 2013-06-21 |
insert sic_code 58110 - Book publishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-05-29 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY BERKMAN / 01/05/2013 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MENDELSON / 01/05/2013 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH LOTZ / 01/05/2013 |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HEATHERWICK / 01/05/2013 |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA VAN DEN BELT / 31/03/2013 |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MABLIN / 01/05/2013 |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL ALEXANDER / 01/05/2013 |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE WINTERBOTHAM / 01/05/2013 |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCALEER / 01/05/2013 |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER / 01/05/2013 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA VAN DEN BELT |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEE / 31/12/2011 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 31/12/2010 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WINTERBOTHAM / 31/12/2011 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH LOTZ / 31/12/2011 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER / 31/12/2011 |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHANIZ MOHARIFF |
| 2011-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-04-06 |
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 9 |
| 2010-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MABLIN |
| 2010-06-17 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEE / 01/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCALEER / 07/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER / 01/05/2010 |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GOULD |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED HILARY BERKMAN |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED JOHN MENDELSON |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2010-01-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERLOW |
| 2009-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED ALAN LEE |
| 2009-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN JONES |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 05/05/2009 |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD WATERLOW |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-09 |
update statutory_documents SECRETARY APPOINTED MOHANIE MOHARIFF |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR KEVIN JONES LOGGED FORM |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HEATHERWICK |
| 2008-01-22 |
update statutory_documents SECTION 394 |
| 2007-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-30 |
update statutory_documents ALTER MEM AND ARTS 06/04/90 |
| 1998-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1997-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents ALTER MEM AND ARTS 27/02/96 |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 1994-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-29 |
update statutory_documents ALTER MEM AND ARTS 15/08/90 |
| 1990-05-14 |
update statutory_documents ADOPT MEM AND ARTS 06/04/90 |
| 1990-04-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1990-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 1989-05-11 |
update statutory_documents ALTER MEM AND ARTS 150389 |
| 1989-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/89 FROM:
122 CHANCERY LA
LONDON
WC2A 1PP |
| 1989-01-30 |
update statutory_documents £ NC 100000/1000000 |
| 1989-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/88 |
| 1989-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1983-03-23 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1980-06-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/06/80 |
| 1978-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |