| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-11-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER WEARING |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CARROLL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-04-18 |
update statutory_documents SECRETARY APPOINTED JAMES COLE |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERARD |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN EVERARD |
| 2023-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 2022-07-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-05-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-10 => 2022-06-29 |
| 2022-04-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL CARROLL / 01/04/2022 |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SPENCER BLADES HOWARD / 01/04/2022 |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 01/04/2022 |
| 2022-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK EVERARD / 01/04/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDON WILKINSON / 01/04/2022 |
| 2022-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-10 |
| 2021-09-13 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2021-09-10 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 29/09/2021 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 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 |
| 2020-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-09 |
delete address 69 , GROUND FLOOR, PARK LANE CROYDON SURREY ENGLAND CR9 1BG |
| 2020-08-09 |
insert address 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2020-08-09 |
update registered_address |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
69 , GROUND FLOOR, PARK LANE
CROYDON
SURREY
CR9 1BG
ENGLAND |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL CARROLL / 09/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL CARROL |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL CARROL / 01/11/2019 |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CROFT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MARK EVERARD |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLE |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES COLE |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLISON |
| 2018-01-07 |
delete address GROUND FLOOR 69 PARK PLANE CROYDON SURREY CR9 1BG |
| 2018-01-07 |
insert address 69 , GROUND FLOOR, PARK LANE CROYDON SURREY ENGLAND CR9 1BG |
| 2018-01-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
GROUND FLOOR 69 PARK PLANE
CROYDON
SURREY
CR9 1BG |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2018-06-30 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 3 => 9 |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT HOWARD |
| 2017-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LINDON WILKINSON |
| 2016-05-12 |
delete address 1ST FLOOR 69 PARK LANE CROYDON CR9 1BG |
| 2016-05-12 |
insert address GROUND FLOOR 69 PARK PLANE CROYDON SURREY CR9 1BG |
| 2016-05-12 |
update registered_address |
| 2016-05-09 |
update statutory_documents SECRETARY APPOINTED JAMES COLE |
| 2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAWYER |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
1ST FLOOR 69 PARK LANE
CROYDON
CR9 1BG |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DEANE |
| 2016-02-09 |
delete address 1ST FLOOR 69 PARK LANE CROYDON ENGLAND CR9 1BG |
| 2016-02-09 |
insert address 1ST FLOOR 69 PARK LANE CROYDON CR9 1BG |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-02-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE |
| 2016-01-29 |
update statutory_documents 01/11/15 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED JAMES COLE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address 7TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1BG |
| 2015-09-07 |
insert address 1ST FLOOR 69 PARK LANE CROYDON ENGLAND CR9 1BG |
| 2015-09-07 |
update registered_address |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
7TH FLOOR
69 PARK LANE
CROYDON
SURREY
CR9 1BG |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBIN ELLISON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-06 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 30/10/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address 7TH FLOOR 69 PARK LANE CROYDON SURREY UNITED KINGDOM CR9 1BG |
| 2013-12-07 |
insert address 7TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1BG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL CROFT |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CROFT / 06/11/2013 |
| 2013-11-08 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-25 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 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 |
| 2013-03-06 |
update statutory_documents 01/11/12 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 01/02/2012 |
| 2013-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DEANE / 30/07/2012 |
| 2013-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-10 |
update statutory_documents SECRETARY APPOINTED JAMES DEANE |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN EVERARD |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN KEMPEN |
| 2012-02-07 |
update statutory_documents 01/11/11 FULL LIST |
| 2012-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAGHAR BIGWOOD |
| 2011-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-30 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 24/05/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 09/03/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 01/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 01/02/2010 |
| 2010-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
7TH FLOOR
69 PARK LANE
CROYDON
SURREY
CR9 1BG |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MATTHEWS VAN KEMPEN / 23/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 11/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 23/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 21/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 23/12/2009 |
| 2010-01-14 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED SAGHAR BIGWOOD |
| 2009-03-16 |
update statutory_documents ADOPT ARTICLES 18/12/2008 |
| 2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN KEMPEN / 06/03/2009 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN KEMPEN / 20/09/2007 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents COMPANY NAME CHANGED GLOBAL OPERATIONS & ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 02/06/08 |
| 2008-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
10 EARL STREET
LONDON
EC2A 2AL |
| 2007-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS |
| 2005-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents £ NC 100000/3000000
18/1 |
| 2004-07-07 |
update statutory_documents SHAREHOLDERS 18/12/03 |
| 2004-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM:
17-29 SUN STREET
LONDON
EC2M 2PT |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 01/11/03; CHANGE OF MEMBERS |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 01/11/02; CHANGE OF MEMBERS |
| 2003-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
17-29 SUN STREET
LONDON
EC2M 2PT |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 |
| 2000-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/99 FROM:
15 DEVONSHIRE ROW
BISHOPGATE
LONDON
EC2M 4RQ |
| 1999-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents S-DIV
20/10/97 |
| 1997-11-10 |
update statutory_documents £ NC 15000/100000
20/10/97 |
| 1997-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/97 |
| 1997-11-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 1997-11-10 |
update statutory_documents SUB DIV SHARES 20/10/97 |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents £ NC 10000/15000
21/03/97 |
| 1997-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/97 |
| 1997-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1996-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/91 FROM:
ARGYLL HOUSE
6-13 CHAMBER STREET
LONDON
E1 8BW |
| 1991-04-17 |
update statutory_documents £ NC 1000/10000
21/03/91 |
| 1991-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/91 |
| 1991-04-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
CHARTER HOUSE
QUEENS AVENUE
LONDON, N21 3JE |
| 1991-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents ALTER MEM AND ARTS 01/11/89 |
| 1989-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/89 FROM:
CHARTER HOUSE
QUEENS AVENUE
LONDON
N21 3JE |
| 1989-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents ALTER MEM AND ARTS 01/11/89 |
| 1989-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |