| Date | Description |
|---|
| 2023-10-19 |
delete person G A Chester |
| 2023-10-19 |
delete person Hamish Cassidy |
| 2023-10-19 |
delete person Matt Cook |
| 2023-10-19 |
insert person Dylan Hood |
| 2023-10-19 |
insert person Tom Rodgers |
| 2023-10-19 |
update person_description Charlie Keough => Charlie Keough |
| 2023-10-19 |
update person_description Edward Sheldon => Edward Sheldon |
| 2023-10-19 |
update person_description Simon Watkins => Simon Watkins |
| 2023-10-19 |
update person_title Charlie Keough: null => Freelance Writer |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-07-12 |
delete terms_pages_linkeddomain motleyfoolsharedealing.co.uk |
| 2023-04-27 |
insert support_emails cu..@fool.co.uk |
| 2023-04-27 |
insert support_emails cu..@fool.com |
| 2023-04-27 |
delete person Nathan Marks |
| 2023-04-27 |
insert email as..@fool.com |
| 2023-04-27 |
insert email cn..@fool.co.uk |
| 2023-04-27 |
insert email cu..@fool.co.uk |
| 2023-04-27 |
insert email cu..@fool.com |
| 2023-04-27 |
insert email dp..@fool.co.uk |
| 2023-04-27 |
insert email la..@fool.com |
| 2023-04-27 |
insert email sr..@fool.co.uk |
| 2023-04-27 |
update person_description Ben McPoland => Ben McPoland |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL RALPH |
| 2023-03-27 |
delete person Henry Adefope |
| 2023-03-27 |
delete person James J. McCombie |
| 2023-03-27 |
update person_description Matthew Dumigan => Matthew Dumigan |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-02-23 |
delete support_emails cu..@fool.co.uk |
| 2023-02-23 |
delete support_emails cu..@fool.com |
| 2023-02-23 |
delete email as..@fool.com |
| 2023-02-23 |
delete email cn..@fool.co.uk |
| 2023-02-23 |
delete email cu..@fool.co.uk |
| 2023-02-23 |
delete email cu..@fool.com |
| 2023-02-23 |
delete email dp..@fool.co.uk |
| 2023-02-23 |
delete email la..@fool.com |
| 2023-02-23 |
delete email sr..@fool.co.uk |
| 2023-02-23 |
delete person Dan Appleby |
| 2023-02-23 |
delete person Gabriel McKeown |
| 2023-02-23 |
delete person Michelle Freeman |
| 2023-02-23 |
delete person Suraj Radhakrishnan |
| 2023-02-23 |
insert about_pages_linkeddomain jobvite.com |
| 2023-02-23 |
insert contact_pages_linkeddomain jobvite.com |
| 2023-02-23 |
insert index_pages_linkeddomain jobvite.com |
| 2023-02-23 |
insert management_pages_linkeddomain jobvite.com |
| 2023-02-23 |
insert person James Beard |
| 2023-02-23 |
insert person John Fieldsend |
| 2023-02-23 |
insert person Matt Cook |
| 2023-02-23 |
insert person Matthew Dumigan |
| 2023-02-23 |
insert service_pages_linkeddomain jobvite.com |
| 2023-02-23 |
insert terms_pages_linkeddomain jobvite.com |
| 2023-02-23 |
update person_description Harvey Jones => Harvey Jones |
| 2023-02-23 |
update person_description John Choong => John Choong |
| 2023-01-23 |
delete about_pages_linkeddomain fool.de |
| 2022-12-22 |
insert support_emails cu..@fool.com |
| 2022-12-22 |
delete person Finlay Blair |
| 2022-12-22 |
insert email cu..@fool.com |
| 2022-12-22 |
insert email dp..@fool.co.uk |
| 2022-12-22 |
update person_description Ben McPoland => Ben McPoland |
| 2022-11-20 |
delete contact_pages_linkeddomain fool.ca |
| 2022-11-20 |
delete contact_pages_linkeddomain fool.de |
| 2022-11-20 |
delete index_pages_linkeddomain fool.ca |
| 2022-11-20 |
delete index_pages_linkeddomain fool.com.au |
| 2022-11-20 |
delete index_pages_linkeddomain fool.de |
| 2022-11-20 |
delete management_pages_linkeddomain fool.ca |
| 2022-11-20 |
delete management_pages_linkeddomain fool.de |
| 2022-11-20 |
delete person Andrew Woods |
| 2022-11-20 |
delete service_pages_linkeddomain fool.ca |
| 2022-11-20 |
delete service_pages_linkeddomain fool.com.au |
| 2022-11-20 |
delete service_pages_linkeddomain fool.de |
| 2022-11-20 |
delete terms_pages_linkeddomain fool.ca |
| 2022-11-20 |
delete terms_pages_linkeddomain fool.de |
| 2022-11-20 |
insert about_pages_linkeddomain instagram.com |
| 2022-11-20 |
insert email as..@fool.com |
| 2022-11-20 |
insert email cn..@fool.co.uk |
| 2022-11-20 |
insert email la..@fool.com |
| 2022-11-20 |
insert email sr..@fool.co.uk |
| 2022-11-20 |
insert person Gabriel McKeown |
| 2022-11-20 |
update person_description Nathan Marks => Nathan Marks |
| 2022-10-19 |
insert support_emails cu..@fool.co.uk |
| 2022-10-19 |
delete person Dylan Hood |
| 2022-10-19 |
delete person Jabran Khan |
| 2022-10-19 |
insert email cu..@fool.co.uk |
| 2022-10-19 |
insert person Ben McPoland |
| 2022-10-19 |
insert person Hayes Chan |
| 2022-10-19 |
update person_description Charlie Keough => Charlie Keough |
| 2022-10-19 |
update person_description Sam Robson => Sam Robson |
| 2022-09-18 |
insert person Owain Bennallack |
| 2022-09-18 |
update website_status FlippedRobots => OK |
| 2022-08-27 |
update website_status OK => FlippedRobots |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-28 |
delete support_emails cu..@fool.co.uk |
| 2022-07-28 |
delete support_emails cu..@fool.com |
| 2022-07-28 |
delete email as..@fool.com |
| 2022-07-28 |
delete email cn..@fool.co.uk |
| 2022-07-28 |
delete email cu..@fool.co.uk |
| 2022-07-28 |
delete email cu..@fool.com |
| 2022-07-28 |
delete email dp..@fool.co.uk |
| 2022-07-28 |
delete email la..@fool.com |
| 2022-07-28 |
delete email sr..@fool.co.uk |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MARK ROGERS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED JILL RALPH |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDAL COON |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
delete company_previous_name HIMERACE LIMITED |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED KERRA DEMETRIA MCDONOUGH |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLLEN DOUGLASS |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-05-31 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 1071667.91 |
| 2018-05-15 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/18 |
| 2018-05-15 |
update statutory_documents REDUCE ISSUED CAPITAL 05/05/2018 |
| 2018-05-15 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 19979.91 |
| 2018-05-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-12-10 |
delete address 60 CHARLOTTE STREET LONDON ENGLAND W1T 2NU |
| 2017-12-10 |
insert address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2017-12-10 |
update registered_address |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
60 CHARLOTTE STREET
LONDON
W1T 2NU
ENGLAND |
| 2017-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY JAMES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-07 |
delete address 48 WARWICK STREET LONDON ENGLAND W1B 5AW |
| 2017-05-07 |
insert address 60 CHARLOTTE STREET LONDON ENGLAND W1T 2NU |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
48 WARWICK STREET
LONDON
W1B 5AW
ENGLAND |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-23 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLLEN CARL DOUGLASS / 01/03/2016 |
| 2016-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ULRIC JAMES / 01/03/2016 |
| 2015-10-09 |
delete address 60 CHARLOTTE STREET LONDON W1T 2NU |
| 2015-10-09 |
insert address 48 WARWICK STREET LONDON ENGLAND W1B 5AW |
| 2015-10-09 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
60 CHARLOTTE STREET
LONDON
W1T 2NU |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-18 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 3 => 9 |
| 2015-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-05 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 60 CHARLOTTE STREET LONDON ENGLAND W1T 2NU |
| 2014-05-07 |
insert address 60 CHARLOTTE STREET LONDON W1T 2NU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-01 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE GREENBERG |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RANDAL RICHARD COON |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HILL |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SCHEDLER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-22 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ULRIC JAMES / 01/03/2012 |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-22 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HILL / 21/03/2011 |
| 2010-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
18 SOHO SQUARE
LONDON
W1D 3QL |
| 2010-04-27 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HILL / 17/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLLEN DOUGLASS / 17/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SCHEDLER / 17/03/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY ULRIC JAMES / 17/03/2010 |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAUL DEVINE |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MORRIS |
| 2009-07-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2009 FROM
2ND FLOOR GOLDEN HOUSE
30 GREAT PULTENEY STREET
LONDON
W1F 9LT |
| 2009-03-25 |
update statutory_documents SECRETARY APPOINTED BARRY ULRIC JAMES |
| 2009-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SCHEDLER / 14/03/2008 |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
2ND FLOOR LASENBY HOUSE
32 KINGLY STREET
LONDON
W1B 5QQ |
| 2006-08-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
3-8 CARBURTON STREET 6TH FLOOR
LONDON
W1W 5AJ |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents S366A DISP HOLDING AGM 03/09/03 |
| 2003-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-10 |
update statutory_documents £ NC 10000/1000000
30/0 |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED 11/04/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/99 |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
C/O STERLING ASSOCIATES
STERLING HOUSE HEATHFIELD ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 4DQ |
| 2000-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents £ NC 1000/9000
23/12/9 |
| 2000-04-11 |
update statutory_documents SUB DIV SHARES 23/12/99 |
| 1999-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-29 |
update statutory_documents ALTER MEM AND ARTS 09/04/99 |
| 1999-04-20 |
update statutory_documents COMPANY NAME CHANGED
HIMERACE LIMITED
CERTIFICATE ISSUED ON 21/04/99 |
| 1999-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM:
6/8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1999-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |