| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HOGG |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MCCLELLAN |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD HARRISON |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROSS MCGILL |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWAN / 31/10/2022 |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS LISTON |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE-LOUISE GOLUNSKA |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK CRITICOS |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DARREN OGDEN |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS VICKY WAI-CHOO KUBITSCHECK |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES VINCE |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILSON |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MS KATE ELIZABETH MCCLELLAN |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
delete address PIXHAM END DORKING SURREY RH4 1QA |
| 2021-02-07 |
insert address AVIVA WELLINGTON ROW YORK ENGLAND YO90 1WR |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BINMORE |
| 2021-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM
PIXHAM END
DORKING
SURREY
RH4 1QA |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS |
| 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 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE-LOUISE FRANCES GOLUNSKA |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROSS LISTON |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HARRIS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CRITICOS / 21/05/2019 |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED COLIN ANDREW WILLIAMS |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BINMORE |
| 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 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO 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 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURLISON |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2017-02-07 |
update statutory_documents SOLVENCY STATEMENT DATED 26/01/17 |
| 2017-02-07 |
update statutory_documents REDUCE ISSUED CAPITAL 27/01/2017 |
| 2017-02-07 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 1102200 |
| 2017-02-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-07 |
insert company_previous_name BANKHALL PMS LIMITED |
| 2017-01-07 |
update name BANKHALL PMS LIMITED => BANKHALL SUPPORT SERVICES LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents COMPANY NAME CHANGED BANKHALL PMS LIMITED
CERTIFICATE ISSUED ON 06/12/16 |
| 2016-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-11-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-11-29 => 2017-06-29 |
| 2016-06-20 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-30 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BURLISON |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SECRETARIAT FRIENDS LIFE
2ND FLOOR, ONE NEW CHANGE
LONDON
ENGLAND
EC4M 9EF
ENGLAND |
| 2015-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2015-03-30 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-11-29 |
| 2014-11-19 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 6 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-09-29 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SADLER |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-17 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-11 |
update statutory_documents ADOPT ARTICLES 10/10/2013 |
| 2013-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-11 |
update statutory_documents AMEND ARTICLES 10/10/2013 |
| 2013-09-06 |
delete company_previous_name BANKHALL FUND MANAGEMENT LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN SADLER |
| 2013-06-25 |
delete company_previous_name DOCKCROWN LIMITED |
| 2013-06-24 |
delete sic_code 65110 - Life insurance |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 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 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COWAN |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR NICK CRITICOS |
| 2012-12-17 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED DIANA MILLER |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-07-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 2012-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2011-12-15 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED MR IVAN MARTIN |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HIGGINSON |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HARKCOM |
| 2010-12-16 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YOUNG / 09/09/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOOPER |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN |
| 2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-08 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 3102200.00 |
| 2010-03-31 |
update statutory_documents COMPANY NAME CHANGED BANKHALL INVESTMENT ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 31/03/10 |
| 2010-03-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-23 |
update statutory_documents SECRETARY APPOINTED MRS DIANA MONGER |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDER |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER |
| 2010-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS |
| 2009-12-11 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN YOUNG |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS WADELIN |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, THE SOUTHMARK BUILDING, 3 BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1GY |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BAXTER |
| 2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RIMMER |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN TAYLOR |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HOWELLS |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MANN |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 30/06/2008 |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MANN / 29/06/2007 |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/01 FROM:
BANKHALL HOUSE, 7 MARKET STREET, ALTRINCHAM, CHESHIRE WA14 1QE |
| 2001-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2000-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-25 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 30/09/99 |
| 1999-10-25 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/99 |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents ALTER MEM AND ARTS 30/07/97 |
| 1998-02-16 |
update statutory_documents RECLASSIFY SHARES 30/07/97 |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-27 |
update statutory_documents £ NC 101906/102298
12/06/95 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents £ NC 63906/101906
25/01/95 |
| 1995-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 25/01/95 |
| 1995-02-07 |
update statutory_documents CONSENT TO SHORT NOTICE 25/01/95 |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
05/05/94 |
| 1994-06-10 |
update statutory_documents ADOPT MEM AND ARTS 05/05/94 |
| 1994-06-10 |
update statutory_documents DIVISION OF SHARES 05/05/94 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/94 FROM:
CRAIG COURT,, 25, HALE ROAD,, ALTRINCHAM,, CHESHIRE. WA14 2EY |
| 1993-08-12 |
update statutory_documents COMPANY NAME CHANGED
BANKHALL FUND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 13/08/93 |
| 1993-08-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-08-02 |
update statutory_documents ADOPT MEM AND ARTS 16/07/93 |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-01 |
update statutory_documents COMPANY NAME CHANGED
DOCKCROWN LIMITED
CERTIFICATE ISSUED ON 02/04/93 |
| 1993-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-17 |
update statutory_documents ALTER MEM AND ARTS 12/03/93 |
| 1993-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |