| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-18 |
delete person Freddie Jones |
| 2023-10-18 |
delete person Lynne Milford |
| 2023-10-18 |
insert person Carolyn Reeve |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-12 |
insert person Rosalind Gill |
| 2023-09-12 |
update person_title Bethan Hunter: Communications Manager - on Sabbatical => Communications Manager |
| 2023-09-12 |
update person_title Freddie Jones: Head of Policy & Engagement => Acting Head of Policy & Engagement |
| 2023-09-12 |
update person_title Lynne Milford: Communications and Public Affairs Manager => Acting Communications and Public Affairs Manager |
| 2023-09-12 |
update person_title Talah Omran: Strategic Partnerships Engagement Manager => Strategic Partnerships Engagement Manager - on Maternity Leave |
| 2023-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-28 |
update statutory_documents ADOPT ARTICLES 27/09/2022 |
| 2023-06-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-07 |
insert company_previous_name THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION |
| 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 |
| 2023-04-07 |
update name THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION => NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN MANZONI KCB |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED SIR JONATHAN RICHARD SYMONDS |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JUDITH IRENE PETTS |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR IAN HUGH WHITE |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TREVOR JOHN MCMILLAN |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHOENIX |
| 2022-11-19 |
update person_title Bethan Hunter: Communications Manager => Communications Manager - on Sabbatical |
| 2022-11-19 |
update person_title Jorge Velez Ospina: Principle Economist => Associate; Principal Economist |
| 2022-11-19 |
update person_title Rosalind Lowe: Head of Policy and Engagement => Head of Policy and Engagement - on Maternity Leave |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-10-19 |
insert otherexecutives Adele Every |
| 2022-10-19 |
delete person Eddie Abrams |
| 2022-10-19 |
insert person Adele Every |
| 2022-10-19 |
insert person Lynne Milford |
| 2022-10-11 |
update statutory_documents COMPANY NAME CHANGED THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION
CERTIFICATE ISSUED ON 11/10/22 |
| 2022-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-10-11 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2022-10-11 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS ADELE LEANA EVERY |
| 2022-08-16 |
delete person Bethan Caunt |
| 2022-08-16 |
insert person Bethan Hunter |
| 2022-08-16 |
insert person Erica Aworo |
| 2022-08-16 |
insert person Katalin Rado |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEADS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LYDON |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT MEADS |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOT GARDNER |
| 2021-02-08 |
delete address STUDIO 10 TIGER HOUSE BURTON STREET LONDON ENGLAND WC1H 9BY |
| 2021-02-08 |
insert address DC. 115 THE CLARENCE CENTRE 6 ST. GEORGES CIRCUS LONDON ENGLAND SE1 6FE |
| 2021-02-08 |
update registered_address |
| 2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM, STUDIO 10 TIGER HOUSE, BURTON STREET, LONDON, WC1H 9BY, ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BUCKINGHAM |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RABONE |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WATSON MCNAIR BROWN |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR SCOT MATTHEW GARDNER |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JEAN-NOEL EZINGEARD |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID ROY SANDBACH |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BONE |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BURNETT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETTS |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL SMITH |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-10 |
delete address STUDIO 11 TIGER HOUSE BURTON STREET LONDON WC1H 9BY |
| 2017-12-10 |
insert address STUDIO 10 TIGER HOUSE BURTON STREET LONDON ENGLAND WC1H 9BY |
| 2017-12-10 |
update registered_address |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM, STUDIO 10 BURTON STREET, LONDON, WC1H 9BY, ENGLAND |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM, STUDIO 11 TIGER HOUSE, BURTON STREET, LONDON, WC1H 9BY |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MCDONAGH |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON MUSCATELLI |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BEER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIR KEITH BURNETT |
| 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 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID ANDREW PHOENIX |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JULIE ELSPETH LYDON |
| 2016-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JULIA CLARE BUCKINGHAM |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA KING |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA JANE MCDONAGH |
| 2015-11-04 |
update statutory_documents 29/10/15 NO MEMBER LIST |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBERT |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LINDAY WILLETTS |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDAY WILLETTS / 01/06/2015 |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC THOMAS |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RICE |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SAMUEL HUGH LAIDLAW |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENHALGH |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE FALLON |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2015-02-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED LADY SUSAN ILENE RICE |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE FALLON |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED SIR ROGER BRIDGLAND BONE |
| 2015-01-06 |
update statutory_documents 29/10/14 NO MEMBER LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PHIL SMITH |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAME JULIA ELIZABETH KING |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JANET PATRICIA BEER |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD JONATHON PARKER |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANTON MUSCATELLI |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE ATKINS |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN READ |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2014-01-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-20 |
update statutory_documents 29/10/13 NO MEMBER LIST |
| 2013-08-15 |
update statutory_documents SECRETARY APPOINTED DR JOHN JOSEPH MARSHALL |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GIPPS |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PEARCE |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DOCHERTY |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 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 |
| 2013-03-12 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-11-05 |
update statutory_documents 29/10/12 NO MEMBER LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MADELEINE JULIA ATKINS |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED SIR RICHARD PETER LAMBERT |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-02 |
update statutory_documents 29/10/11 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CAROLINE VICTORIA GIPPS |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SHIRLEY ANNE PEARCE |
| 2011-11-01 |
update statutory_documents SECRETARY APPOINTED DOCTOR DAVID DOCHERTY |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE WILLCOCKS |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HERRMANN |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NIGEL JOHN THRIFT |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-25 |
update statutory_documents 29/10/10 NO MEMBER LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CAROLINE VICTORIA GIPPS |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARGETTS |
| 2010-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-10 |
update statutory_documents 29/10/09 NO MEMBER LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PETER READ / 29/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOOD ROSS / 29/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIANNE MARIE WILLCOCKS / 29/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC JACKSON THOMAS / 29/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT JAMES TIMOTHY WILSON / 29/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CECIL GREENHALGH / 29/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MARGETTS / 29/10/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH HERRMANN / 29/10/2009 |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKILLOP |
| 2009-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT JAMES TIMOTHY WILSON |
| 2008-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/08 |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN PETER READ |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BICHARD |
| 2007-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/07 |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/06 |
| 2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/05 |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
344-354 GRAYS INN ROAD, LONDON, WC1X 8BP |
| 2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/04 |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/03 |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/02 |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/01 |
| 2001-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/00 |
| 2000-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/99 |
| 1999-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/98 |
| 1998-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
100 PARK VILLAGE EAST, LONDON, NW1 3SR |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 1997-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |