| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013538240007 |
| 2023-10-23 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-07 |
update num_mort_charges 5 => 6 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013538240006 |
| 2023-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ALEXANDER WILKES |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT BARNES-WORRELL |
| 2022-05-07 |
delete sic_code 94120 - Activities of professional membership organizations |
| 2022-05-07 |
insert sic_code 90010 - Performing arts |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
insert company_previous_name ACTORS PROFESSIONAL CENTRE LIMITED(THE) |
| 2021-12-07 |
update name ACTORS PROFESSIONAL CENTRE LIMITED(THE) => SEVEN DIALS PLAYHOUSE LTD. |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-11-10 |
update statutory_documents ADOPT ARTICLES 27/10/2021 |
| 2021-11-02 |
update statutory_documents COMPANY NAME CHANGED ACTORS PROFESSIONAL CENTRE LIMITED(THE)
CERTIFICATE ISSUED ON 02/11/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CRAMPSIE |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CREGEEN |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASHMAN |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED LORD MICHAEL MAURICE CASHMAN |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN HARPER |
| 2018-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYTON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN FARROW |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS FAYE LOIS CASTELOW |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN KEELY |
| 2017-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY BENNETT |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE REYNOLDS |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE REYNOLDS |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS ROSS NICOL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-11 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MS DAWN FARROW |
| 2016-04-26 |
update statutory_documents 20/04/16 NO MEMBER LIST |
| 2016-02-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEORGE PRATT |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA DOBSON |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HAMMOND |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY VEL |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MS JULIA CRAMPSIE |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-11 |
update statutory_documents 20/04/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category FULL => GROUP |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ROWLAND |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MS SIMONE REYNOLDS |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-07-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-06-12 |
update statutory_documents 20/04/14 NO MEMBER LIST |
| 2014-05-16 |
update statutory_documents SECTION 519 |
| 2014-01-07 |
update account_category GROUP => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MS LISA HAMMOND |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MS POLLY BENNETT |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-07-01 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MS ANITA DOBSON |
| 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 |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
delete sic_code 9112 - Professional organisations |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
delete sic_code 9232 - Operation of arts facilities |
| 2013-06-22 |
insert sic_code 85520 - Cultural education |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
insert sic_code 90040 - Operation of arts facilities |
| 2013-06-22 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-22 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT BARNES-WORRELL |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MELLOR |
| 2013-06-14 |
update statutory_documents 20/04/13 NO MEMBER LIST |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET THORPE |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA SWIFT |
| 2013-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAT FRASER |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHELIM MCDERMOTT |
| 2012-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-23 |
update statutory_documents 20/04/12 NO MEMBER LIST |
| 2012-08-21 |
update statutory_documents FIRST GAZETTE |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PINE |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE HYMAN |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WALFORD |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUGHAN |
| 2012-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-30 |
update statutory_documents 20/04/11 NO MEMBER LIST |
| 2011-04-27 |
update statutory_documents 20/04/10 NO MEMBER LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN WALFORD / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET AMELIA THORPE / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ROWLAND / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE VEL / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAT FRASER / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLAYTON / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CREGEEN / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELSA SWIFT / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUE MONICA HYMAN / 31/03/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHELIM MCDERMOTT / 31/03/2010 |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRATIBHA PARMAR |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MAT FRASER |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN WALFORD / 20/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET AMELIA THORPE / 20/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ROWLAND / 20/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE VEL / 20/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN / 20/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLAYTON / 20/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CREGEEN / 20/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELSA SWIFT / 20/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUE MONICA HYMAN / 20/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHELIM MCDERMOTT / 20/04/2010 |
| 2010-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SUBRAMANIAM |
| 2010-01-12 |
update statutory_documents SECRETARY APPOINTED MR ANDREW SUBRAMANIAM |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN KEELY |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MELLOR |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY JONES |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MIDGLEY |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MS PRATIBHA PARMAR |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/09 |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLAYTON |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED MS SUE HYMAN |
| 2009-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN KEELER |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BERNARDIN |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL MULLARKEY |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/08 |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/07 |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/06 |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/05 |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/04 |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/03 |
| 2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/02 |
| 2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/01 |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/00 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/99 |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/97 |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/96 |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/95 |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM:
4 CHENIES STREET
LONDON
WC1E 7EP |
| 1994-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/94 |
| 1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/93 |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/92 |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/91 |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/89 |
| 1990-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/90 FROM:
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88 |
| 1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM:
34 SOUTH MOLTON STREET
W1Y 2BP
OAD |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/87 |
| 1987-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/86 |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1978-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |