| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-02 |
delete about_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
delete career_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
delete casestudy_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
delete client_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
delete management_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
delete partner_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
delete service_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
delete source_ip 92.205.0.161 |
| 2024-04-02 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2024-04-02 |
insert about_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
insert career_pages_linkeddomain b.co.uk |
| 2024-04-02 |
insert career_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
insert career_pages_linkeddomain recruitee.com |
| 2024-04-02 |
insert casestudy_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
insert client_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
insert contact_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
insert index_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
insert management_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
insert partner_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
insert service_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
insert source_ip 5.134.14.69 |
| 2024-04-02 |
insert terms_pages_linkeddomain connectus-utilities.co.uk |
| 2024-04-02 |
update person_title Mattia
Bailoni: International Specialist => International Procurement Consultant |
| 2024-04-02 |
update person_title Sam
Buckingham: Sales Manager => Head of Direct Sales |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-06-21 |
delete chiefprocurementofficer Paul
Cox |
| 2023-06-21 |
delete personal_emails ad..@consultus.com |
| 2023-06-21 |
delete personal_emails ca..@consultus.com |
| 2023-06-21 |
delete personal_emails ha..@consultus.com |
| 2023-06-21 |
delete email ad..@consultus.com |
| 2023-06-21 |
delete email ca..@consultus.com |
| 2023-06-21 |
delete email ha..@consultus.com |
| 2023-06-21 |
delete email lb..@consultus.com |
| 2023-06-21 |
delete email sp..@consultus.com |
| 2023-06-21 |
delete person Adam
Guy |
| 2023-06-21 |
delete person Cathie
McMaster |
| 2023-06-21 |
delete person Sammi
Pearce |
| 2023-06-21 |
update person_title Paul
Cox: Head of Procurement => Senior Business Development Manager |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-16 |
insert index_pages_linkeddomain sispitches.com |
| 2022-11-13 |
insert general_emails in..@talos360.co.uk |
| 2022-11-13 |
delete address 360 Resourcing Basecamp, 4 Webster Court, Carina Park, Warrington, WA5 8WD |
| 2022-11-13 |
delete email dp..@360resourcing.co.uk |
| 2022-11-13 |
delete email sa..@360resourcing.co.uk |
| 2022-11-13 |
delete email to..@360resourcing.co.uk |
| 2022-11-13 |
delete terms_pages_linkeddomain 360resourcing.co.uk |
| 2022-11-13 |
insert address Talos 360 Basecamp, 4 Webster Court, Carina Park, Warrington, WA5 8WD |
| 2022-11-13 |
insert email dp..@talos360.co.uk |
| 2022-11-13 |
insert email in..@talos360.co.uk |
| 2022-11-13 |
insert email sa..@talos360.co.uk |
| 2022-11-13 |
insert terms_pages_linkeddomain talos360.co.uk |
| 2022-10-11 |
insert client SIS |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-08-02 |
delete personal_emails tr..@consultus.com |
| 2022-08-02 |
delete email e...@consultus.com |
| 2022-08-02 |
delete email tr..@consultus.com |
| 2022-08-02 |
delete person Emma
Anderton |
| 2022-08-02 |
delete person Trisha
Barrett |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MADELEY |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY WILSON |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MS ALISON WHITEMAN |
| 2022-05-29 |
delete personal_emails ja..@consultus.com |
| 2022-05-29 |
delete email ja..@consultus.com |
| 2022-05-29 |
delete email se..@consultus.com |
| 2022-05-29 |
delete person James
Skaife |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-02-07 |
delete address CONSULTUS HOUSE SHEENE ROAD LEICESTER ENGLAND LE4 1BF |
| 2021-02-07 |
insert address CONSULTUS HOUSE 96 BATH LANE LEICESTER ENGLAND LE3 5BJ |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
CONSULTUS HOUSE SHEENE ROAD
LEICESTER
LE4 1BF
ENGLAND |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AKERS |
| 2019-02-07 |
delete address RIVERMEAD HOUSE LEWIS COURT ENDERBY LEICESTER ENGLAND LE19 1SD |
| 2019-02-07 |
insert address CONSULTUS HOUSE SHEENE ROAD LEICESTER ENGLAND LE4 1BF |
| 2019-02-07 |
update registered_address |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
RIVERMEAD HOUSE LEWIS COURT
ENDERBY
LEICESTER
LE19 1SD
ENGLAND |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents CESSATION OF ANDREW STALEY AS A PSC |
| 2018-03-07 |
insert company_previous_name THE ENERGY BROKERS LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update name THE ENERGY BROKERS LIMITED => CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED |
| 2018-02-08 |
update statutory_documents COMPANY NAME CHANGED THE ENERGY BROKERS LIMITED
CERTIFICATE ISSUED ON 08/02/18 |
| 2018-02-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-08 |
delete address CONSULTUS HOUSE SHEENE ROAD LEICESTER ENGLAND LE4 1BF |
| 2017-11-08 |
insert address RIVERMEAD HOUSE LEWIS COURT ENDERBY LEICESTER ENGLAND LE19 1SD |
| 2017-11-08 |
update registered_address |
| 2017-10-07 |
delete address RIVERMEAD HOUSE LEWIS COURT, GROVE PARK ENDERBY LEICESTER ENGLAND LE19 1SD |
| 2017-10-07 |
insert address CONSULTUS HOUSE SHEENE ROAD LEICESTER ENGLAND LE4 1BF |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
CONSULTUS HOUSE SHEENE ROAD
LEICESTER
LE4 1BF
ENGLAND |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
RIVERMEAD HOUSE LEWIS COURT, GROVE PARK
ENDERBY
LEICESTER
LE19 1SD
ENGLAND |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STALEY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents SECRETARY APPOINTED EDWARD JAMES GRAY |
| 2016-01-08 |
delete address BAKER TILLY, RIVERMEAD HOUSE LEWIS COURT, GROVE PARK ENDERBY LEICESTER LE19 1SD |
| 2016-01-08 |
insert address RIVERMEAD HOUSE LEWIS COURT, GROVE PARK ENDERBY LEICESTER ENGLAND LE19 1SD |
| 2016-01-08 |
update registered_address |
| 2016-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
BAKER TILLY, RIVERMEAD HOUSE LEWIS COURT, GROVE PARK
ENDERBY
LEICESTER
LE19 1SD |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN VICTOR AKERS |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PEAKE |
| 2015-11-20 |
update statutory_documents ALTER ARTICLES 13/10/2015 |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DYER |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MESSORE |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WARNER |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY WARNER |
| 2015-11-09 |
update num_mort_charges 1 => 4 |
| 2015-11-09 |
update num_mort_outstanding 0 => 3 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029316180004 |
| 2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029316180003 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029316180002 |
| 2015-10-09 |
update returns_last_madeup_date 2015-05-20 => 2015-09-28 |
| 2015-10-09 |
update returns_next_due_date 2016-06-17 => 2016-10-26 |
| 2015-09-28 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-08-13 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-07-03 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD JAMES GRAY |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK, ENDERBY LEICESTER UNITED KINGDOM LE19 1SD |
| 2014-08-07 |
insert address BAKER TILLY, RIVERMEAD HOUSE LEWIS COURT, GROVE PARK ENDERBY LEICESTER LE19 1SD |
| 2014-08-07 |
update reg_address_care_of RSM TENON LIMITED => null |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-08-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, C/O RSM TENON LIMITED, RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LE19 1SD, UNITED KINGDOM |
| 2014-07-01 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED JANE AMANDA MESSORE |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDO MESSORE |
| 2012-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-25 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STALEY / 24/05/2012 |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY STEWART WARNER / 24/05/2012 |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, C/O RSM TENON LIMITED, 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINES PARK, LEICESTER, LE2 7EA |
| 2011-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-01 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STALEY / 20/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARDO RAFFAELE MESSORE / 20/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON BOOTH / 20/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH DYER / 20/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY STEWART WARNER / 20/05/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROY STEWART WARNER / 20/05/2011 |
| 2011-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, WEST WALK BUILDING, 110 REGENT STREET, LEICESTER, LE1 7LT |
| 2010-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-01 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STALEY / 01/01/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARDO RAFFAELE MESSORE / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH DYER / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY STEWART WARNER / 01/10/2009 |
| 2010-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-04-26 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 500 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW STALEY |
| 2009-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 |
| 2004-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 1995-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1994-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/94 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1994-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |