| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-15 |
update website_status InternalTimeout => OK |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK BETTS |
| 2023-07-14 |
update website_status OK => InternalTimeout |
| 2023-05-02 |
update website_status InternalTimeout => OK |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MAX WHICHER |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADISA LANSAH AMANOR-WILKS |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHITE |
| 2023-03-02 |
update website_status OK => InternalTimeout |
| 2023-01-29 |
update website_status InternalTimeout => OK |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLETTA GOPSILL-PICCOLROVAZZI |
| 2022-11-28 |
update website_status OK => InternalTimeout |
| 2022-09-26 |
insert ceo Anna-Mai Andrews |
| 2022-09-26 |
delete person Katie Fowler |
| 2022-09-26 |
insert person Nicoletta Piccolrovazzi |
| 2022-09-26 |
update person_description Dominic White => Dominic White |
| 2022-09-26 |
update person_title Anna-Mai Andrews: Co - CEO => CEO |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update account_ref_month 12 => 3 |
| 2022-05-18 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYANNE OCHOLA |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HEYWOOD |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOWTON |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOWTON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents SECRETARY APPOINTED MR ANDREW LOWTON |
| 2021-08-25 |
update statutory_documents SECRETARY APPOINTED MRS WALAA BM ABUSLIMAN |
| 2021-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLBY |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRONE |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES EDWARDS |
| 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 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH KIGOZI NTEGE |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED CAROLE RAMELLA |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS ADISA LANSAH AMANOR-WILKS |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CRONE / 28/02/2020 |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIRCO MANLIO GIACOMO ADELCHI BARDELLA / 08/11/2019 |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDIP SHAH |
| 2019-11-07 |
delete address WESTMEAD HOUSE WESTMEAD FARNBOROUGH ENGLAND GU14 7LP |
| 2019-11-07 |
insert address 3 FAIRFIELDS 26 GREEN LANE COBHAM ENGLAND KT11 2NN |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
WESTMEAD HOUSE WESTMEAD
FARNBOROUGH
GU14 7LP
ENGLAND |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-06-15 |
update account_category GROUP => FULL |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA KILLEN |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MS MARYANNE NYAWIRA OCHOLA |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED JOANNA ELIZABETH HEYWOOD |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOFFMAN-MCCONNEL |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA MARGARET KILLEN / 15/10/2018 |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CRONE / 10/10/2018 |
| 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 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW CRONE |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA JUDGE |
| 2018-01-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-02 |
update statutory_documents IT IS RESOLVED TO DELETE THE COMPANIES ARTICLES IN THEIR ENTIRETY AND REPLACE THEM WITH THE ATTACHED ARTICLES OF ASSOCIATION. 19/08/2017 |
| 2017-11-27 |
update statutory_documents CESSATION OF ANTHONY WILLIAM WELLBY AS A PSC |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY |
| 2017-09-07 |
update account_category FULL => GROUP |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HOFFMAN / 20/07/2017 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-02-07 |
delete address WESTMEAD HOUSE WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP |
| 2017-02-07 |
insert address WESTMEAD HOUSE WESTMEAD FARNBOROUGH ENGLAND GU14 7LP |
| 2017-02-07 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
WESTMEAD HOUSE WESTMEAD HOUSE
WESTMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7LP |
| 2017-01-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID LOWTON |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HOFFMAN / 20/01/2017 |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PO-LIN SHUM / 09/01/2017 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 1 => 0 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MYLCHREEST |
| 2016-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HOFFMAN / 30/11/2016 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SHUM / 30/11/2016 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR MACKLENIN |
| 2016-11-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-12 |
update statutory_documents SECRETARY APPOINTED MR VICTOR MACKLENIN |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ELLIS |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MYLCHREEST / 01/03/2014 |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELLS |
| 2015-12-21 |
update statutory_documents ADOPT ARTICLES 27/11/2015 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM WELLBY |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC WHITE |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MIRCO MANLIO GIACOMO ADELCHI BARDELLA |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER SIMON DAVEY |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JULIE ALEXANDRA WELLS |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 2015-09-07 |
delete address WESTMEAD HOUSE WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7LP |
| 2015-09-07 |
insert address WESTMEAD HOUSE WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-24 |
update statutory_documents 29/07/15 NO MEMBER LIST |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address CARROLL HOUSE 11 QUARRY STREET GUILDFORD SURREY GU1 3UY |
| 2015-02-07 |
insert address WESTMEAD HOUSE WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7LP |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
CARROLL HOUSE 11 QUARRY STREET
GUILDFORD
SURREY
GU1 3UY |
| 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 returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-29 |
update statutory_documents 29/07/14 NO MEMBER LIST |
| 2014-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert company_previous_name JUBILEE ACTION |
| 2014-05-07 |
update name JUBILEE ACTION => CHANCE FOR CHILDHOOD |
| 2014-04-30 |
update statutory_documents COMPANY NAME CHANGED JUBILEE ACTION
CERTIFICATE ISSUED ON 30/04/14 |
| 2014-04-30 |
update statutory_documents FORM NE01 |
| 2014-04-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-22 |
update statutory_documents CHANGE OF NAME 08/04/2014 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MS BRENDA MARGARET KILLEN |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR SANDIP SHAH |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MS MARIA SHUM |
| 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-20 |
update statutory_documents 29/07/13 NO MEMBER LIST |
| 2013-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES ELLIS |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL SHOPLAND |
| 2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-22 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-07 |
update statutory_documents SECRETARY APPOINTED MS RACHAEL SHOPLAND |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAVAGE |
| 2012-08-10 |
update statutory_documents 29/07/12 NO MEMBER LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MYLCHREEST / 01/08/2012 |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MARSH |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL EDWARD-FEW |
| 2012-04-10 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PHILIP SAVAGE |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENS |
| 2011-08-01 |
update statutory_documents 29/07/11 NO MEMBER LIST |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRAHAM |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN STEVENS |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KENNETH STEVENS |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MARSH |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE HOFFMAN |
| 2011-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-30 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-09-30 |
update statutory_documents SECRETARY APPOINTED MR NIGEL EDWARD-FEW |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MYLCHREEST / 30/09/2010 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-12 |
update statutory_documents 29/07/10 NO MEMBER LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MYLCHREEST / 30/04/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY GRAHAM / 30/04/2010 |
| 2009-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN STEVENS / 30/07/2009 |
| 2009-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/09 |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN STEVENS / 01/08/2008 |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/08 |
| 2008-07-29 |
update statutory_documents ADOPT ARTICLES 23/06/2008 |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIM TAN |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MARY GRAHAM |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
JUBILEE ACTION
96 HIGH STREET
GUILDFORD
SURREY
GU1 3HE |
| 2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/07 |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/06 |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
ST JOHNS
CRANLEIGH ROAD WONERSH
GUILDFORD
SURREY GU5 0QX |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/05 |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/04 |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/03 |
| 2003-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/02 |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/01 |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/00 |
| 2000-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/99 |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/98 |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/97 |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/96 |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM:
TENISON HOUSE
45 TWEEDY ROAD
BROMLEY
KENT BR1 3NF |
| 1995-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/95 |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/94 |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/93 |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |