| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD A BOURGEOIS / 14/03/2019 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER HOARE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN |
| 2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
delete phone 020 3965 4166 |
| 2022-08-15 |
insert address 24 Chiswell St
London
Canada |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-05-07 |
delete company_previous_name HEALTH CARE PROJECTS HOLDINGS LIMITED |
| 2022-04-29 |
insert about_pages_linkeddomain service.gov.uk |
| 2022-04-29 |
insert about_pages_linkeddomain smallbusinesscommissioner.gov.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-05-07 |
insert company_previous_name HCP HOLDINGS LIMITED |
| 2021-05-07 |
update name HCP HOLDINGS LIMITED => VERCITY HOLDINGS LIMITED |
| 2021-04-23 |
update statutory_documents COMPANY NAME CHANGED HCP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/04/21 |
| 2021-02-10 |
delete general_emails in..@hcp.co.uk |
| 2021-02-10 |
delete email in..@hcp.co.uk |
| 2021-02-10 |
insert contact_pages_linkeddomain google.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BURTON |
| 2020-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-05-13 |
insert person Eddie Davies |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 2019-04-25 |
delete ceo Michael Woodhead |
| 2019-04-25 |
insert ceo Stuart Yeatman |
| 2019-04-25 |
delete person Michael Woodhead |
| 2019-04-25 |
delete phone 0207 600 2900 |
| 2019-04-25 |
insert phone 020 3965 4166 |
| 2019-04-25 |
update person_description Stuart Yeatman => Stuart Yeatman |
| 2019-04-25 |
update person_title Stuart Yeatman: Relationship Director for the John Laing => Group Chief Executive Officer |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID YEATMAN |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODHEAD |
| 2019-02-04 |
delete address 6 MIDDLE STREET,
LONDON
EC1A 7PH |
| 2019-02-04 |
delete phone 01543 496 860 |
| 2019-02-04 |
insert address 24 CHISWELL STREET,
LONDON
EC1Y 4TY |
| 2019-02-04 |
insert registration_number 2658304 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 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 |
| 2017-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-25 |
update person_title Stuart Yeatman: Relationship Director for the John Laing; Portfolio Operations Director => Relationship Director for the John Laing |
| 2017-07-24 |
update website_status FlippedRobots => OK |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE M&G PPP LLP |
| 2017-07-15 |
update website_status OK => FlippedRobots |
| 2017-03-16 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 602084.8 |
| 2017-03-03 |
update website_status FlippedRobots => OK |
| 2017-02-03 |
update website_status OK => FlippedRobots |
| 2017-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-13 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 559274.60 |
| 2016-12-20 |
delete company_previous_name WETE LIMITED |
| 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 |
| 2016-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-27 |
| 2016-07-03 |
update robots_txt_status healthcarepr.demonweb.co.uk: 200 => 404 |
| 2016-06-30 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-04-10 |
update website_status DomainNotFound => OK |
| 2016-04-10 |
delete source_ip 85.233.160.129 |
| 2016-04-10 |
insert source_ip 85.233.160.22 |
| 2016-04-10 |
insert source_ip 85.233.160.23 |
| 2016-04-10 |
insert source_ip 85.233.160.24 |
| 2016-04-10 |
update robots_txt_status www.hcp.co.uk: 404 => 200 |
| 2016-03-14 |
update website_status EmptyPage => DomainNotFound |
| 2015-08-12 |
update website_status OK => EmptyPage |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-02 |
update statutory_documents REDUCE ISSUED CAPITAL 26/03/2014 |
| 2015-06-22 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LENNON / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL WOODHEAD / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 01/06/2015 |
| 2015-05-25 |
delete source_ip 195.59.24.83 |
| 2015-05-25 |
insert source_ip 85.233.160.129 |
| 2015-04-27 |
update website_status FlippedRobots => OK |
| 2015-04-20 |
update website_status OK => FlippedRobots |
| 2014-12-18 |
delete source_ip 193.195.70.8 |
| 2014-12-18 |
insert source_ip 195.59.24.83 |
| 2014-12-18 |
update robots_txt_status www.hcpcanada.com: 200 => 404 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT ENGLAND BR8 7AG |
| 2014-08-07 |
insert address 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-01 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-04-24 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 500001 |
| 2014-04-15 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 500000 |
| 2014-04-14 |
update statutory_documents ALTER ARTICLES 26/03/2014 |
| 2014-04-09 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/14 |
| 2014-04-09 |
update statutory_documents REDUCE ISSUED CAPITAL 26/03/2014 |
| 2014-04-09 |
update statutory_documents AMEND THE ARTICLES OF ITS SUBSIDIARY 26/03/2014 |
| 2014-04-09 |
update statutory_documents WAIVE ENTITLEMENT TO RECEIPT OF ACCRUES INTEREST FROM SUBSIDIARY 26/03/2014 |
| 2014-04-09 |
update statutory_documents WAIVE ENTITLEMENT TO RECEIPT OF DIVIDENDS FROM ITS SUBSIDIARY 26/03/2014 |
| 2014-04-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-02-28 |
update statutory_documents ADOPT ARTICLES 16/11/2010 |
| 2014-02-25 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 4180804 |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
delete sic_code 86101 - Hospital activities |
| 2013-07-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 8511 - Hospital activities |
| 2013-06-21 |
insert sic_code 86101 - Hospital activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-14 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LUCIA MCCORMACK / 01/12/2012 |
| 2013-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA LUCIA MCCORMACK / 01/12/2012 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUELINE CHURCHWARD CARDIFF |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL WOODHEAD |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLADE |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD GREEN |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARBY |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COSTELLO |
| 2011-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS |
| 2011-07-04 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
3 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE O'SULLIVAN |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MARTIN |
| 2010-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 04/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE NICOLA CHURCHWARD CARDIFF / 04/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GLYN BLADE / 04/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES LENNON / 04/06/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DONALD A BOURGEOIS |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE PATRICIA MARTIN |
| 2009-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MS LORAINE O'SULLIVAN |
| 2009-10-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-10-19 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 5101941.00 |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BOORMAN |
| 2009-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED DR JOHN COSTELLO |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WHITEHOUSE |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES |
| 2008-04-08 |
update statutory_documents ADOPT ARTICLES 19/03/2008 |
| 2008-04-04 |
update statutory_documents GBP NC 1147500/5647500
19/03/08 |
| 2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
04/07/07 |
| 2007-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/07 |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/07 |
| 2007-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS |
| 2003-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
17/02/03 |
| 2003-03-11 |
update statutory_documents £ NC 500000/560000
17/02 |
| 2002-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-11 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2002-11-11 |
update statutory_documents REDUCE ISSUED CAPITAL 07/10/02 |
| 2002-11-05 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 2301207/ 460441 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents COMPANY NAME CHANGED
HEALTH CARE PROJECTS HOLDINGS LI
MITED
CERTIFICATE ISSUED ON 01/05/02 |
| 2002-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
3 COBDEN COURT
WIMPOLE CLOSE
BROMLEY
KENT BR2 9JF |
| 2001-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents S366A DISP HOLDING AGM 26/01/01 |
| 2001-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents CONSO
19/10/00 |
| 2000-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/00 |
| 2000-11-06 |
update statutory_documents ADOPT ARTICLES 19/10/00 |
| 2000-11-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/00 |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-03-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 1996-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-16 |
update statutory_documents S-DIV
28/11/96 |
| 1996-12-16 |
update statutory_documents £ NC 100/1000
28/11/96 |
| 1996-12-16 |
update statutory_documents ADOPT MEM AND ARTS 28/11/96 |
| 1996-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 28/11/96 |
| 1996-12-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/11/96 |
| 1996-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
SCEPTRE COURT 40 TOWER HILL
LONDON
EC3N 4BB |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-27 |
update statutory_documents COMPANY NAME CHANGED
WETE LIMITED
CERTIFICATE ISSUED ON 27/11/96 |
| 1996-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |