| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, NO UPDATES |
| 2024-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2023-10-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-10-01 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-03 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-16 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-06 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-19 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
delete address OFFICE 3.05 1 KING STREET LONDON UNITED KINGDOM EC2V 8AU |
| 2023-04-07 |
delete company_previous_name OVERSEAS COMPANY REGISTRATION AGENTS LIMITED |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON UNITED KINGDOM W1W 5PF |
| 2023-04-07 |
insert company_previous_name OCRA (LONDON) LIMITED |
| 2023-04-07 |
insert company_previous_name OPTIMUM COMPANY RESOUCE AGENTS LIMITED |
| 2023-04-07 |
update name OCRA (LONDON) LIMITED => OPTIMUM COMPANY RESOURCE AGENTS LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 04/04/2023 |
| 2023-03-27 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-10 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-14 |
update website_status FailedRobots => FlippedRobots |
| 2022-12-28 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-04 |
update website_status FailedRobots => FlippedRobots |
| 2022-11-17 |
update website_status FlippedRobots => FailedRobots |
| 2022-10-28 |
update statutory_documents COMPANY NAME CHANGED OPTIMUM COMPANY RESOUCE AGENTS LIMITED
CERTIFICATE ISSUED ON 28/10/22 |
| 2022-10-27 |
update statutory_documents COMPANY NAME CHANGED OCRA (LONDON) LIMITED
CERTIFICATE ISSUED ON 27/10/22 |
| 2022-10-26 |
update website_status FailedRobots => FlippedRobots |
| 2022-10-09 |
update website_status FlippedRobots => FailedRobots |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
UNIT 10, THE POINT SWALLOWFIELDS
WELWYN GARDEN CITY
AL7 1WL
ENGLAND |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
OFFICE 3.05 1 KING STREET
LONDON
EC2V 8AU
UNITED KINGDOM |
| 2022-08-15 |
update website_status FailedRobots => FlippedRobots |
| 2022-07-28 |
update website_status FlippedRobots => FailedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-03-05 |
update website_status FailedRobots => FlippedRobots |
| 2022-02-18 |
update website_status FlippedRobots => FailedRobots |
| 2021-12-02 |
update website_status OK => FlippedRobots |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY CLIFFORD / 17/06/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-01-23 |
delete address 3rd Floor, 14 Hanover Street, Mayfair, London W1S 1YH, United Kingdom |
| 2020-01-23 |
delete address 4 Business, 3rd Floor
14 Hanover Street, Mayfair
London W1S 1YH
United Kingdom |
| 2020-01-23 |
insert address 4 Business, Office 3.05
1 King Street,
London EC2V 8AU
United Kingdom |
| 2019-12-07 |
delete address 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 2019-12-07 |
insert address OFFICE 3.05 1 KING STREET LONDON UNITED KINGDOM EC2V 8AU |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
insert address Office 3.05
1 King Street
London EC2V 8AU
United Kingdom |
| 2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
3RD FLOOR 14 HANOVER STREET
LONDON
W1S 1YH |
| 2019-11-11 |
update statutory_documents SOLVENCY STATEMENT DATED 01/10/19 |
| 2019-11-11 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-11-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-14 |
update statutory_documents ADOPT ARTICLES 01/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY CLIFFORD |
| 2019-05-17 |
update statutory_documents CESSATION OF ALISON JOAN HENWOOD AS A PSC |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SECRETARIES LIMITED |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
insert address 14 Hanover Street, London W1S 1YH, United Kingdom |
| 2018-06-27 |
insert address 3rd Floor
14 Hanover Street
London
W1S 1YH |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-01-07 |
update num_mort_outstanding 2 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 2 |
| 2017-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-17 |
insert index_pages_linkeddomain plus.google.com |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-05 |
delete general_emails in..@4business.com |
| 2017-04-05 |
delete email in..@4business.com |
| 2017-04-05 |
delete fax + 44 (0) 207 493 1114 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CELO GJOLLESHI |
| 2016-04-14 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 14/04/2016 |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER |
| 2015-11-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-16 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-08 |
delete source_ip 77.68.59.50 |
| 2015-04-08 |
insert source_ip 88.208.203.99 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY CLIFFORD / 08/09/2014 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MONK |
| 2014-04-11 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PORTER |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FORSTER |
| 2011-04-15 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS SIMON DIXON / 16/11/2010 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS SIMON DIXON / 23/03/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE DIXON / 01/03/2011 |
| 2011-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010 |
| 2010-04-14 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES JAMES MONK / 07/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS SIMON DIXON / 13/05/2008 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 18/06/2009 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 3 TENTERDEN STREET, HANOVER SQUARE LONDON, W1S 1TD |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
MELLIER HOUSE, 26A ALBEMARLE STREET, LONDON, W1S 4HY |
| 2004-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents COMPANY NAME CHANGED
OVERSEAS COMPANY REGISTRATION AG
ENTS LIMITED
CERTIFICATE ISSUED ON 12/09/02 |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/00 FROM:
72 NEW BOND STREET, LONDON W1Y 9DD |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
144/146 NEW BOND STREET, LONDON W1Y 9FD |
| 1990-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM:
10 BENNETTS HILL, BIRMINGHAM, B2 5RS |
| 1989-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents WD 16/12/88 AD 01/12/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-12-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |