| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 21 => 22 |
| 2024-04-07 |
update num_mort_outstanding 9 => 10 |
| 2023-10-20 |
update website_status OK => DomainNotFound |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 20 => 21 |
| 2023-08-07 |
update num_mort_outstanding 8 => 9 |
| 2023-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035506550021 |
| 2023-07-07 |
update num_mort_charges 19 => 20 |
| 2023-07-07 |
update num_mort_outstanding 7 => 8 |
| 2023-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035506550020 |
| 2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE REICHMANN |
| 2023-06-07 |
update statutory_documents CESSATION OF DANIEL REICHMANN AS A PSC |
| 2023-06-07 |
update statutory_documents CESSATION OF DAVID REICHMANN AS A PSC |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MOSHE REICHMANN |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-04-07 |
update name REICHMANN PROPERTIES PLC => REICHMANN PROPERTIES LTD |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-12-22 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-11-23 |
| 2022-12-22 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-08-07 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2022-08-07 |
insert address CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX UNITED KINGDOM HA8 5AW |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOVI COHEN / 08/06/2022 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DOVI COHEN |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL GRIBBIN |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update num_mort_charges 18 => 19 |
| 2021-07-07 |
update num_mort_outstanding 6 => 7 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035506550019 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update num_mort_charges 17 => 18 |
| 2020-10-30 |
update num_mort_outstanding 5 => 6 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035506550018 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update num_mort_charges 16 => 17 |
| 2020-04-07 |
update num_mort_outstanding 4 => 5 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 5 => 4 |
| 2020-03-07 |
update num_mort_satisfied 11 => 12 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035506550017 |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REICHMANN |
| 2020-02-22 |
delete projects_pages_linkeddomain leightonroadnw5.com |
| 2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL REICHMANN |
| 2020-02-21 |
update statutory_documents CESSATION OF GABRIEL GRIBBIN AS A PSC |
| 2019-12-19 |
update statutory_documents SECRETARY APPOINTED MR DANIEL REICHMANN |
| 2019-10-07 |
delete company_previous_name CITIGATE CONSTRUCTION LIMITED |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL GRIBBIN |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL GRIBBIN |
| 2019-09-24 |
update statutory_documents CESSATION OF DOV REICHMANN AS A PSC |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOV REICHMANN |
| 2019-08-07 |
update num_mort_charges 14 => 16 |
| 2019-08-07 |
update num_mort_outstanding 3 => 5 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035506550015 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035506550016 |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DOV REICHMANN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN |
| 2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-03 |
insert industry_tag property |
| 2017-12-06 |
delete industry_tag property |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-29 => 2018-06-30 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-29 |
| 2017-06-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-27 |
update website_status FlippedRobots => OK |
| 2017-03-22 |
update website_status IndexPageFetchError => FlippedRobots |
| 2017-02-03 |
update website_status OK => IndexPageFetchError |
| 2016-08-07 |
update account_category SMALL => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-17 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-11 |
insert company_previous_name GLENVILLE INVESTMENTS PLC |
| 2016-02-11 |
update name GLENVILLE INVESTMENTS PLC => REICHMANN PROPERTIES PLC |
| 2016-01-20 |
delete address 112 Station Road, Edgware,
Middlesex,HA8 7BJ |
| 2016-01-13 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 50000 |
| 2016-01-04 |
update statutory_documents COMPANY NAME CHANGED GLENVILLE INVESTMENTS PLC
CERTIFICATE ISSUED ON 04/01/16 |
| 2016-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-06-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-09 |
update company_category Private Limited Company => Public Limited Company |
| 2015-08-09 |
update name GLENVILLE INVESTMENTS LIMITED => GLENVILLE INVESTMENTS PLC |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NAFTALI REICHMANN |
| 2015-07-26 |
delete about_pages_linkeddomain haneviim45.com |
| 2015-07-26 |
delete contact_pages_linkeddomain haneviim45.com |
| 2015-07-26 |
delete index_pages_linkeddomain haneviim45.com |
| 2015-07-26 |
delete management_pages_linkeddomain haneviim45.com |
| 2015-07-23 |
update statutory_documents AUDITORS' REPORT |
| 2015-07-23 |
update statutory_documents AUDITORS' STATEMENT |
| 2015-07-23 |
update statutory_documents BALANCE SHEET |
| 2015-07-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2015-07-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-07-23 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:21/07/2015 |
| 2015-07-23 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-20 |
insert address Cavendish House,
369 Burnt Oak Broadway,
Edgware, Middlesex, HA8 5AW |
| 2015-06-16 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-23 |
delete about_pages_linkeddomain premierhousedevelopment.info |
| 2015-05-23 |
delete contact_pages_linkeddomain premierhousedevelopment.info |
| 2015-05-23 |
delete index_pages_linkeddomain premierhousedevelopment.info |
| 2015-05-23 |
delete management_pages_linkeddomain premierhousedevelopment.info |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN |
| 2015-04-25 |
delete source_ip 162.13.2.242 |
| 2015-04-25 |
insert source_ip 52.17.138.99 |
| 2015-03-28 |
insert person Tim Cork |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update num_mort_outstanding 6 => 3 |
| 2014-08-07 |
update num_mort_satisfied 8 => 11 |
| 2014-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_charges 13 => 14 |
| 2014-07-07 |
update num_mort_outstanding 5 => 6 |
| 2014-06-07 |
update num_mort_charges 12 => 13 |
| 2014-06-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035506550013 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035506550014 |
| 2014-05-15 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-04-07 |
update num_mort_outstanding 5 => 4 |
| 2014-04-07 |
update num_mort_satisfied 7 => 8 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-03-07 |
update num_mort_outstanding 12 => 5 |
| 2014-03-07 |
update num_mort_satisfied 0 => 7 |
| 2014-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-10-22 |
insert about_pages_linkeddomain haneviim45.com |
| 2013-10-22 |
insert about_pages_linkeddomain premierhousedevelopment.info |
| 2013-10-22 |
insert contact_pages_linkeddomain haneviim45.com |
| 2013-10-22 |
insert contact_pages_linkeddomain premierhousedevelopment.info |
| 2013-10-22 |
insert index_pages_linkeddomain haneviim45.com |
| 2013-10-22 |
insert index_pages_linkeddomain premierhousedevelopment.info |
| 2013-10-22 |
insert management_pages_linkeddomain haneviim45.com |
| 2013-10-22 |
insert management_pages_linkeddomain premierhousedevelopment.info |
| 2013-07-04 |
update website_status NotEnoughTargetInformation => OK |
| 2013-07-04 |
delete source_ip 194.159.243.254 |
| 2013-07-04 |
insert source_ip 162.13.2.242 |
| 2013-07-04 |
update robots_txt_status www.reichmannproperties.com: 404 => 200 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-22 => 2012-04-22 |
| 2013-06-21 |
update returns_next_due_date 2012-05-20 => 2013-05-20 |
| 2013-05-13 |
update website_status OK => NotEnoughTargetInformation |
| 2013-04-23 |
update statutory_documents 22/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-02-01 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/00 FROM:
MOORES HOUSE
194/196 FINCHLEY ROAD
LONDON
NW3 |
| 1999-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-28 |
update statutory_documents COMPANY NAME CHANGED
CITIGATE CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 29/09/99 |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
SUITE 19515 72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |