Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-06-07 |
delete company_previous_name NO. 5 FOUNTAIN COURT LIMITED |
2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MULLA |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MITCHELL / 11/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL OSCROFT |
2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR AMIN |
2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MS MARIA MULLA |
2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA WHITWORTH |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HEYWOOD / 06/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHANAN MASON / 06/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PITCHERS / 06/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUGHLAN / 06/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED KHALIL ZAMAN / 06/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SEAMUS PATRICK GOATLEY / 06/05/2022 |
2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK FEENY |
2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARSHA JAGADESHAM |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY |
2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MELLIS |
2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR HENRY PITCHERS |
2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN TULLETT |
2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR OMAR SHERIF ENSAFF |
2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HADLEY |
2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY WYNNE |
2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEWINDER BIRK |
2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON QC |
2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLEASDALE |
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 |
2020-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED DANIEL BAZINI |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED DEWINDER KAUR BIRK |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED EARL WESTON PINNOCK |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED JACK EDMUND FEENY |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MARK STEPHEN HEYWOOD |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID RULE |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED STEVEN WILLIAM BAILEY |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED VARSHA PUULOORI JAGADESHAM |
2020-01-21 |
update statutory_documents DIRECTOR APPOINTED CHLOE ELIZABETH ASHLEY |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWNHILL |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN HALSTEAD |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ROTHWELL |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MANTLE |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIMSHAW |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR S CHELVAN |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BROWN |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MUGNI ISLAM-CHOUDHURY |
2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER SEAMUS PATRICK GOATLEY |
2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED KHALIL ZAMAN |
2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS KIMBLIN |
2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CAHILL |
2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJIT GILL |
2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGEENA KHALIQUE |
2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX TEDD |
2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HIGNETT |
2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2017-07-19 |
update statutory_documents SECOND FILING OF AP01 FOR JONATHAN JONES |
2017-07-19 |
update statutory_documents SECOND FILING OF AP01 FOR MARK ANDERSON |
2017-07-10 |
update statutory_documents SECOND FILING OF TM01 FOR DAVID ANTHONY LOCK |
2017-07-07 |
update account_category FULL => SMALL |
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 |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2017-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX HILARY TEDD / 09/09/2016 |
2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR S CHELVAN |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY JONES / 04/01/2016 |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED IMOGEN HALSTEAD |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN KEELING QC |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY WYNNE |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRIGHT QC |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN BROWNHILL |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JONES QC |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDERSON QC |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRIMSHAW |
2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE AMANDA BROWN |
2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUGHLAN / 04/01/2016 |
2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MANTLE / 04/01/2016 |
2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PRESTON / 04/01/2016 |
2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BLEASDALE / 04/01/2016 |
2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX HILARY TEDD / 04/01/2016 |
2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY JONES / 04/01/2016 |
2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY MCDAID / 29/01/2016 |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOCK |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARPREET SANDHU |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DERRINGTON |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE CORFIELD |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KIMBLIN |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ROWLAND |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATINDER HUNJAN |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN REED |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 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 num_mort_charges 1 => 2 |
2016-05-13 |
update num_mort_outstanding 1 => 2 |
2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027274650002 |
2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MITCHELL / 26/10/2015 |
2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-24 |
update statutory_documents 30/06/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-06-17 |
update statutory_documents DIRECTOR APPOINTED JOANNE ROTHWELL |
2015-06-17 |
update statutory_documents DIRECTOR APPOINTED NAGEENA KHALIQUE |
2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA MEYER |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DOVE |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-30 |
update statutory_documents 30/06/14 FULL LIST |
2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-08-13 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 224 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-29 |
update statutory_documents 30/06/13 FULL LIST |
2013-07-01 |
update account_category SMALL => FULL |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete company_previous_name WENDHAVEN LIMITED |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MANJIT GILL |
2012-07-30 |
update statutory_documents 30/06/12 FULL LIST |
2012-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CLOVER |
2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2012-04-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES HIGNETT |
2012-04-12 |
update statutory_documents DIRECTOR APPOINTED HARPREET SANDHU |
2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CLOVER |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY LOCK |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED JEREMY CAHILL |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED LOUISE CORFIELD |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MASON |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DERRINGTON |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD THOMAS KIMBLIN |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MORGAN |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DOOLEY |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARKER |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARDS |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KINGSTON |
2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-12-21 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 211 |
2011-07-26 |
update statutory_documents 30/06/11 FULL LIST |
2011-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH LEWIS |
2010-08-25 |
update statutory_documents 30/06/09 FULL LIST AMEND |
2010-08-17 |
update statutory_documents 30/06/10 FULL LIST |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARKER / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KINGSTON / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIENNE MORGAN / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA MEYER / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA MEYER / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN KEITH DOOLEY / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MITCHELL / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARDS / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUGHLAN / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MANTLE / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER HUNJAN / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM REED / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BLEASDALE / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH LEWIS / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX HILARY TEDD / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY JONES / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANK ROWLAND / 30/06/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY MCDAID / 30/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR APPOINTED MR SATINDER HUNJAN |
2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRIDGE |
2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MISS ADRIENNE MORGAN |
2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS LORNA MEYER |
2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN KEITH DOOLEY |
2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM REED |
2010-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MANTLE |
2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MITCHELL |
2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RICHARDS |
2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COUGHLAN |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BROWN |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATIM KURJI |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER DARDIS |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DREW |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ SADIQ |
2010-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2008-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-09-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents COMPANY NAME CHANGED
NO. 5 FOUNTAIN COURT LIMITED
CERTIFICATE ISSUED ON 23/05/03 |
2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-30 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS |
2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-11-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
1999-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1998-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-05-03 |
update statutory_documents ALTER MEM AND ARTS 27/04/96 |
1996-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-19 |
update statutory_documents SECRETARY RESIGNED |
1995-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS |
1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-08-23 |
update statutory_documents RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
1994-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-12-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-08-13 |
update statutory_documents ALTER MEM AND ARTS 26/04/93 |
1992-11-27 |
update statutory_documents ADOPT MEM AND ARTS 21/09/92 |
1992-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/92 FROM:
190 STRAND
LONDON
WC2R 1JN |
1992-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-11 |
update statutory_documents COMPANY NAME CHANGED
WENDHAVEN LIMITED
CERTIFICATE ISSUED ON 14/09/92 |
1992-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |