| Date | Description |
|---|
| 2024-04-16 |
delete source_ip 34.248.114.231 |
| 2024-04-16 |
delete source_ip 34.254.53.196 |
| 2024-04-16 |
insert source_ip 34.249.196.171 |
| 2024-04-16 |
insert source_ip 34.251.34.103 |
| 2024-03-15 |
delete source_ip 34.249.94.130 |
| 2024-03-15 |
delete source_ip 52.48.107.148 |
| 2024-03-15 |
insert source_ip 34.248.114.231 |
| 2024-03-15 |
insert source_ip 34.254.53.196 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN GRAHAME |
| 2023-09-24 |
delete source_ip 34.252.10.92 |
| 2023-09-24 |
delete source_ip 52.18.200.151 |
| 2023-09-24 |
insert source_ip 34.249.94.130 |
| 2023-09-24 |
insert source_ip 52.48.107.148 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD NORMAN |
| 2023-08-22 |
delete source_ip 34.252.231.254 |
| 2023-08-22 |
delete source_ip 52.48.208.32 |
| 2023-08-22 |
insert source_ip 34.252.10.92 |
| 2023-08-22 |
insert source_ip 52.18.200.151 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-19 |
delete source_ip 54.171.234.137 |
| 2023-07-19 |
delete source_ip 54.228.99.82 |
| 2023-07-19 |
insert source_ip 34.252.231.254 |
| 2023-07-19 |
insert source_ip 52.48.208.32 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE ELIZABETH GAMMELL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOYLE |
| 2023-05-05 |
delete source_ip 34.242.254.115 |
| 2023-05-05 |
insert source_ip 54.228.99.82 |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THORNTON |
| 2023-04-04 |
delete source_ip 34.246.206.67 |
| 2023-04-04 |
delete source_ip 52.212.94.247 |
| 2023-04-04 |
insert source_ip 34.242.254.115 |
| 2023-04-04 |
insert source_ip 54.171.234.137 |
| 2023-03-03 |
delete source_ip 52.18.19.80 |
| 2023-03-03 |
insert source_ip 52.212.94.247 |
| 2023-01-30 |
delete source_ip 52.17.203.34 |
| 2023-01-30 |
insert source_ip 52.18.19.80 |
| 2022-12-29 |
delete source_ip 52.18.119.237 |
| 2022-12-29 |
insert source_ip 34.246.206.67 |
| 2022-11-27 |
delete source_ip 34.241.42.188 |
| 2022-11-27 |
insert source_ip 52.17.203.34 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TRICKETT |
| 2022-10-26 |
delete source_ip 3.251.28.151 |
| 2022-10-26 |
insert source_ip 52.18.119.237 |
| 2022-09-24 |
delete source_ip 52.19.48.136 |
| 2022-09-24 |
delete source_ip 52.209.175.62 |
| 2022-09-24 |
insert source_ip 34.241.42.188 |
| 2022-09-24 |
insert source_ip 3.251.28.151 |
| 2022-09-07 |
update num_mort_outstanding 3 => 1 |
| 2022-09-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-22 |
delete source_ip 34.251.85.114 |
| 2022-05-22 |
delete source_ip 52.31.74.221 |
| 2022-05-22 |
insert source_ip 52.19.48.136 |
| 2022-05-22 |
insert source_ip 52.209.175.62 |
| 2022-04-20 |
delete source_ip 34.246.125.179 |
| 2022-04-20 |
delete source_ip 54.154.239.221 |
| 2022-04-20 |
insert source_ip 34.251.85.114 |
| 2022-04-20 |
insert source_ip 52.31.74.221 |
| 2022-03-20 |
delete source_ip 34.252.60.120 |
| 2022-03-20 |
delete source_ip 52.212.65.82 |
| 2022-03-20 |
insert source_ip 34.246.125.179 |
| 2022-03-20 |
insert source_ip 54.154.239.221 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE VICTORIA ADAMS-ZUURBIER |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR BYRNE |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WATHALL |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNETT |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAIF CHARTER LIMITED / 13/11/2017 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VINCENT BOYLE |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KEITH GINDER |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-07-07 |
insert sic_code 96030 - Funeral and related activities |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025115980003 |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS SWANSON |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK HUGGINS |
| 2018-10-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JEAN WATHALL / 06/08/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE TRICKETT |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-12-08 |
delete address ONE LONDON WALL LONDON WALL LONDON ENGLAND EC2Y 5AB |
| 2017-12-08 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2017-12-08 |
update registered_address |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED JOAN SUZANNE GRAHAME |
| 2017-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WAYTE |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
ONE LONDON WALL LONDON WALL
LONDON
EC2Y 5AB
ENGLAND |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORISH |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK PAUL TOVEY |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-12 |
delete address CROWNDALE HOUSE 1 FERDINAND PLACE CAMDEN LONDON NW1 8EE |
| 2016-05-12 |
insert address ONE LONDON WALL LONDON WALL LONDON ENGLAND EC2Y 5AB |
| 2016-05-12 |
update registered_address |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
CROWNDALE HOUSE
1 FERDINAND PLACE
CAMDEN
LONDON
NW1 8EE |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NEILL |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WEST |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN JEAN WATHALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLACHLAN |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-15 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THORNTON |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT BURNETT |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKE |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-24 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAKE / 23/06/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ANTHONY BLYTH WALKER |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MACLACHLAN |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NIX |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 2014-03-26 |
update statutory_documents ADOPT ARTICLES 14/03/2014 |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN NEILL / 01/01/2014 |
| 2014-01-07 |
delete company_previous_name GOLDEN CHARTER (ENGLAND) LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-14 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BENNETT EDWARDS |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOUGLAS SPEIR |
| 2012-10-04 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DOUGLAS SPEIR |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RITCHIE |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN RITCHIE |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS PATON SWANSON |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCHERY |
| 2012-06-20 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents SECTION 519 |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CORISH |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT WAYTE / 31/08/2011 |
| 2011-06-27 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HALLSWORTH |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES NIX |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 2011-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSSON |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON FERGUSSON |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM ATHOL RITCHIE |
| 2010-10-25 |
update statutory_documents SECRETARY APPOINTED MR BRIAN WILLIAM ATHOL RITCHIE |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON FERGUSSON |
| 2010-06-25 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAKE / 01/06/2010 |
| 2010-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LAKE |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED FREDERICK STANISLAUS HALLSWORTH |
| 2009-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BARNETT |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED RONALD ALBERT WAYTE |
| 2008-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS; AMEND |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-05-19 |
update statutory_documents £ NC 100000/200000
18/01/94 |
| 1994-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/94 |
| 1994-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/12/93 |
| 1993-12-07 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN CHARTER (ENGLAND) LIMITED
CERTIFICATE ISSUED ON 08/12/93 |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM:
C/O BIRD SEMPLE FYFE IRELAND WS
7TH FLOOR
76-80 BISHOPSGATE
LONDON EC2N 4AQ |
| 1993-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/93 FROM:
61 QUEEN STREET
LONDON
EC4R 1AA |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-04-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/08/90 |
| 1990-08-23 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN HERITAGE (ENGLAND) LIMITE
D
CERTIFICATE ISSUED ON 24/08/90 |
| 1990-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |