NO5 CHAMBERS - History of Changes


DateDescription
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