| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA THERESA THATCHER |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STANTON |
| 2023-08-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY LONGSTONE |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRECKELL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JEFFRIES |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW CLARK |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DISLEY-TINDELL |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WELCH / 11/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-13 |
update statutory_documents SECRETARY APPOINTED MISS LOUISE MARY HONEYSETT |
| 2022-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACCALLUM |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREWS |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED EDUARDO GUTIERREZ-GARCIA |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED HELEN JEFFRIES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRASER FORBES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK WELCH |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DISLEY-TINDELL / 29/10/2021 |
| 2021-10-11 |
update statutory_documents SECRETARY APPOINTED PAUL BRECKELL |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE POSOCCO |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HALSEY |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA STOBBS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN CRADDOCK |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN CHARLES CRADDOCK |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN CRADDOCK |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-30 |
update statutory_documents ALTER ARTICLES 13/12/2019 |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WARNER |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KORAL ANDERSON |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR DAVID MACCALLUM |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARGARET HALSEY |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRECKELL |
| 2019-05-07 |
update account_category FULL => GROUP |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-05 |
update statutory_documents ALTER ARTICLES 23/11/2018 |
| 2018-08-31 |
update statutory_documents SECRETARY APPOINTED PAUL BRECKELL |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONSTANTINE |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIDDY |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CHAMBERS |
| 2017-10-07 |
update account_ref_month 3 => 8 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-05-31 |
| 2017-09-07 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREWS |
| 2017-05-07 |
delete address WOODSIDE AVENUE LONDON N10 3JA |
| 2017-05-07 |
insert address PEARS NATIONAL CENTRE FOR AUTISM EDUCATION WOODSIDE AVENUE LONDON ENGLAND N10 3JA |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MS KORAL ANDERSON |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
PEARS NATIONAL CENTRE FOR AUTISM EDUCATION WOODSIDE AVENUE
LONDON
N10 3JA
ENGLAND |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
WOODSIDE AVENUE
LONDON
N10 3JA |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE PETERSEN |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE EMMA WARNER |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FIDDY / 07/03/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DISLEY-TINDELL / 07/03/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHAMBERS / 07/03/2017 |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WHITEROW |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-14 |
update statutory_documents SECRETARY APPOINTED LOUISE TURNBULL POSOCCO |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA CHAMBERS |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE COOMBE-TENNANT |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-02 |
update statutory_documents 29/02/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-26 |
update statutory_documents 28/02/15 NO MEMBER LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY CAROL LONGSTONE |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH STANTON |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH STANTON |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENELLA GENTLEMAN |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALDWIN |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FALLON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER WHITEROW |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTIA CLARKE |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN CASEY |
| 2014-06-06 |
update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH CASEY |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARUN CHOTAI |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-24 |
update statutory_documents SECRETARY APPOINTED MR TARUN CHOTAI |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE WEAVER |
| 2014-03-20 |
update statutory_documents 28/02/14 NO MEMBER LIST |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMRAN MIAN |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SLOMOVIC |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SLOMOVIC |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN METH |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN FIDDY |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DISLEY-TINDELL |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUNSHON |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNLEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-12 |
update statutory_documents 28/02/13 NO MEMBER LIST |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA RUTH STOBBS |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-30 |
update statutory_documents SECRETARY APPOINTED MRS ZOE WEAVER |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LARSEN |
| 2012-02-29 |
update statutory_documents 29/02/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MS FENELLA JANE GENTLEMAN |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA SHAW |
| 2011-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN CHARLES CRADDOCK |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JANE SLOMOVIC |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WELLS |
| 2011-08-02 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN METH / 22/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMRAN MIAN / 22/06/2011 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUPTON CONSTANTINE / 01/06/2011 |
| 2011-06-01 |
update statutory_documents 23/05/11 NO MEMBER LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE BENTLEY / 31/05/2011 |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WELLS / 31/05/2011 |
| 2011-04-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-05 |
update statutory_documents ADOPT MEM AND ARTS 17/03/2011 |
| 2011-02-10 |
update statutory_documents COMPANY NAME CHANGED THE TREEHOUSE TRUST
CERTIFICATE ISSUED ON 10/02/11 |
| 2011-02-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-23 |
update statutory_documents SECRETARY APPOINTED MR ALAN LARSEN |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL FALLON |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE FRASER |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BARNARD |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES ATKINSON |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE PETERSEN |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN LUPTON CONSTANTINE |
| 2010-06-24 |
update statutory_documents 23/05/10 NO MEMBER LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVIDSON FRASER / 23/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE BENTLEY / 23/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMRAN MIAN / 23/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN METH / 23/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARIE SHAW / 23/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WELLS / 23/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRISTINA ADELE CLARKE / 23/05/2010 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENT-JONES |
| 2009-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09 |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PETER BALDWIN |
| 2008-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES ATKINSON / 17/09/2008 |
| 2008-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08 |
| 2008-09-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED EMRAN MIAN LOGGED FORM |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHARINE DORE |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07 |
| 2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06 |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05 |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/04 FROM:
49 MECKLENBURGH SQUARE
LONDON
WC1N 2NY |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04 |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03 |
| 2003-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02 |
| 2002-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01 |
| 2001-02-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00 |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/99 |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM:
SUITE 3 140A GLOUCESTER MANSIONS
CAMBRIDGE CIRCUS
LONDON
WC2H 8HD |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/98 |
| 1998-04-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1998-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/98 FROM:
HANOVER HOUSE 14 HANOVER SQUARE
LONDON
W1R 0BE |
| 1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |