Date | Description |
2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-07 |
update num_mort_charges 6 => 7 |
2024-04-07 |
update num_mort_outstanding 2 => 3 |
2024-03-12 |
delete source_ip 188.65.37.102 |
2024-03-12 |
insert source_ip 188.65.37.104 |
2024-03-12 |
update person_title Miss Lisa Zackey: Miss Lisa Zackey - Head of KS2 => Assistant Head / DSL |
2024-03-12 |
update person_title Mr Ed Ball: Deputy Head Pastoral / DSL => Deputy Head Pastoral |
2023-10-07 |
insert company_previous_name CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED |
2023-10-07 |
update name CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED => ORCHARD HOUSE SCHOOL LIMITED |
2023-09-20 |
delete address Orchard House School
Orchard House School,
16 Newton Grove,
London,
UK |
2023-09-20 |
delete career_pages_linkeddomain isams.cloud |
2023-09-20 |
delete career_pages_linkeddomain meandhimdesign.co.uk |
2023-09-20 |
delete contact_pages_linkeddomain isams.cloud |
2023-09-20 |
delete contact_pages_linkeddomain meandhimdesign.co.uk |
2023-09-20 |
delete index_pages_linkeddomain isams.cloud |
2023-09-20 |
delete index_pages_linkeddomain meandhimdesign.co.uk |
2023-09-20 |
delete index_pages_linkeddomain schoolhousemagazine.co.uk |
2023-09-20 |
delete index_pages_linkeddomain tatler.com |
2023-09-20 |
delete registration_number 4676737 |
2023-09-20 |
delete source_ip 209.97.187.24 |
2023-09-20 |
delete terms_pages_linkeddomain isams.cloud |
2023-09-20 |
delete terms_pages_linkeddomain meandhimdesign.co.uk |
2023-09-20 |
insert alias Orchard House School Ltd. |
2023-09-20 |
insert registration_number 02489668 |
2023-09-20 |
insert source_ip 188.65.37.102 |
2023-09-20 |
insert terms_pages_linkeddomain iubenda.com |
2023-09-01 |
update statutory_documents COMPANY NAME CHANGED CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED
CERTIFICATE ISSUED ON 01/09/23 |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-04-07 |
update num_mort_charges 5 => 6 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2022-12-19 |
delete registration_number 2481145 |
2022-12-19 |
insert registration_number 4676737 |
2022-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024896680006 |
2022-10-17 |
delete person Her Majesty Queen Elizabeth II |
2022-09-15 |
insert person Her Majesty Queen Elizabeth II |
2022-07-15 |
update website_status IndexPageFetchError => OK |
2022-06-14 |
update website_status OK => IndexPageFetchError |
2022-06-07 |
update account_category SMALL => FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PICKLES / 06/04/2021 |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
2022-03-13 |
delete otherexecutives Miss Charlotte Webb |
2022-03-13 |
delete otherexecutives Mr Ed Ball |
2022-03-13 |
update person_title Miss Charlotte Webb: Head; Assistant => Deputy Head Academic |
2022-03-13 |
update person_title Mr Ed Ball: Deputy Head => Deputy Head Pastoral / DSL |
2022-01-07 |
update num_mort_charges 4 => 5 |
2022-01-07 |
update num_mort_outstanding 0 => 1 |
2021-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024896680005 |
2021-12-07 |
update num_mort_outstanding 1 => 0 |
2021-12-07 |
update num_mort_satisfied 3 => 4 |
2021-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024896680004 |
2021-10-01 |
delete otherexecutives Maria Edwards |
2021-10-01 |
delete address Orchard House School
16 Newton Grove
Chiswick
London W4 1LB |
2021-10-01 |
delete contact_pages_linkeddomain google.com |
2021-10-01 |
delete index_pages_linkeddomain engagehosted.com |
2021-10-01 |
delete index_pages_linkeddomain isi.net |
2021-10-01 |
delete index_pages_linkeddomain pagesuite.com |
2021-10-01 |
delete index_pages_linkeddomain renlearn.co.uk |
2021-10-01 |
delete index_pages_linkeddomain tes.com |
2021-10-01 |
delete person Maria Edwards |
2021-10-01 |
delete registration_number 4676737 |
2021-10-01 |
delete source_ip 31.170.122.116 |
2021-10-01 |
insert address Orchard House School
Orchard House School,
16 Newton Grove,
London,
UK |
2021-10-01 |
insert contact_pages_linkeddomain isams.cloud |
2021-10-01 |
insert contact_pages_linkeddomain meandhimdesign.co.uk |
2021-10-01 |
insert index_pages_linkeddomain isams.cloud |
2021-10-01 |
insert index_pages_linkeddomain meandhimdesign.co.uk |
2021-10-01 |
insert index_pages_linkeddomain schoolhousemagazine.co.uk |
2021-10-01 |
insert person Ms Zunade Powell |
2021-10-01 |
insert registration_number 2481145 |
2021-10-01 |
insert source_ip 209.97.187.24 |
2021-07-07 |
update num_mort_charges 3 => 4 |
2021-07-07 |
update num_mort_outstanding 0 => 1 |
2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024896680004 |
2021-04-09 |
delete about_pages_linkeddomain houseschoolstrust.org |
2021-04-09 |
delete index_pages_linkeddomain cem.org |
2021-04-09 |
delete index_pages_linkeddomain google.com |
2021-04-09 |
delete index_pages_linkeddomain houseschools.com |
2021-04-09 |
insert about_pages_linkeddomain tatler.com |
2021-04-09 |
insert index_pages_linkeddomain tes.com |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2021-04-07 |
delete address PRIORY HOUSE PRIORY AVENUE CHISWICK LONDON W4 1TX |
2021-04-07 |
insert address 4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
2021-04-07 |
update registered_address |
2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKES SCHOOLS LTD |
2021-03-24 |
update statutory_documents CESSATION OF MICHAEL CHARLES STEWART MORROW AS A PSC |
2021-03-24 |
update statutory_documents CESSATION OF MONICA BERYL MORROW AS A PSC |
2021-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-19 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
2021-03-19 |
update statutory_documents CONFLICT OF INTEREST AUTHORISED 26/02/2021 |
2021-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2017 |
2021-03-11 |
update statutory_documents SECOND FILING OF AP01 FOR MR JONATHAN ANDREW PICKLES |
2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
PRIORY HOUSE
PRIORY AVENUE
CHISWICK
LONDON
W4 1TX |
2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORROW |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORROW |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORROW |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORROW |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA MORROW |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MORROW |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2020-10-07 |
delete email re..@orchardhs.org.uk |
2020-04-03 |
insert chairman Aatif Hassan |
2020-04-03 |
insert personal_emails aa..@dukeseducation.com |
2020-04-03 |
delete about_pages_linkeddomain prospecths.org.uk |
2020-04-03 |
delete contact_pages_linkeddomain prospecths.org.uk |
2020-04-03 |
delete index_pages_linkeddomain prospecths.org.uk |
2020-04-03 |
delete terms_pages_linkeddomain prospecths.org.uk |
2020-04-03 |
insert about_pages_linkeddomain dukeseducation.com |
2020-04-03 |
insert email aa..@dukeseducation.com |
2020-04-03 |
insert email re..@orchardhs.org.uk |
2020-04-03 |
insert person Aatif Hassan |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-07 |
update num_mort_outstanding 3 => 0 |
2020-02-07 |
update num_mort_satisfied 0 => 3 |
2020-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2020-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2020-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-10-03 |
insert index_pages_linkeddomain pagesuite.com |
2019-09-03 |
insert index_pages_linkeddomain engagehosted.com |
2019-08-04 |
delete index_pages_linkeddomain t.co |
2019-08-04 |
delete person Miss Daniela Corona Pampin |
2019-08-04 |
insert contact_pages_linkeddomain google.com |
2019-08-04 |
insert person Miss Georgia Simmonds |
2019-04-04 |
delete index_pages_linkeddomain pagesuite.com |
2019-04-04 |
insert index_pages_linkeddomain isi.net |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2019-03-07 |
update account_category FULL => SMALL |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2018-10-12 |
delete person Mrs Barbara Pierzchala |
2018-10-12 |
insert index_pages_linkeddomain tatler.com |
2018-05-21 |
delete person Miss Sian O'Connor |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-12-30 |
insert index_pages_linkeddomain pagesuite.com |
2017-10-25 |
delete person Mr Clive Rolls |
2017-10-25 |
insert person Mr Steve Cseh |
2017-09-14 |
delete person Miss Genevieve Stanton |
2017-05-20 |
insert person Mr Clive Rolls |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2017-03-21 |
delete source_ip 185.64.89.149 |
2017-03-21 |
insert source_ip 31.170.122.116 |
2017-03-21 |
update robots_txt_status www.orchardhs.org.uk: 404 => 200 |
2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-03 |
insert about_pages_linkeddomain cem.org |
2017-02-03 |
insert contact_pages_linkeddomain cem.org |
2017-02-03 |
insert index_pages_linkeddomain cem.org |
2017-02-03 |
insert terms_pages_linkeddomain cem.org |
2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-10-24 |
insert index_pages_linkeddomain youtube.com |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
2016-04-30 |
insert contact_pages_linkeddomain socscms.com |
2016-03-26 |
update statutory_documents 22/03/16 FULL LIST |
2016-01-15 |
delete index_pages_linkeddomain youtube.com |
2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
2015-04-14 |
delete about_pages_linkeddomain parents-booking.co.uk |
2015-04-14 |
delete address The School Secretary
Bassett House School
60 Bassett Road
London W10 6JP |
2015-04-14 |
delete address The School Secretary
Orchard House School
16 Newton Grove
London W4 1LB |
2015-04-14 |
delete address The School Secretary
Prospect House School
75 Putney Hill
London SW15 3NT |
2015-04-14 |
delete contact_pages_linkeddomain parents-booking.co.uk |
2015-04-14 |
delete index_pages_linkeddomain parents-booking.co.uk |
2015-04-14 |
delete terms_pages_linkeddomain parents-booking.co.uk |
2015-04-14 |
insert address The School Secretary
Bassett House School
60 Bassett Road
North Kensington
London W10 6JP |
2015-04-14 |
insert address The School Secretary
Orchard House School
16 Newton Grove
Chiswick
London W4 1LB |
2015-04-14 |
insert address The School Secretary
Prospect House School
75 Putney Hill
Putney
London SW15 3NT |
2015-04-14 |
update primary_contact The School Secretary
Orchard House School
16 Newton Grove
London W4 1LB => The School Secretary
Orchard House School
16 Newton Grove
Chiswick
London W4 1LB |
2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
2015-03-23 |
update statutory_documents 22/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS MORROW |
2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER STEWART MORROW |
2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER STEWART MORROW |
2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER STEWART MORROW / 10/02/2015 |
2015-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-12-01 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL GBP 100 |
2014-11-26 |
delete source_ip 94.76.239.197 |
2014-11-26 |
insert source_ip 185.64.89.149 |
2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
2014-03-22 |
update statutory_documents 22/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2014-01-15 |
insert about_pages_linkeddomain green-box.co.uk |
2014-01-15 |
insert contact_pages_linkeddomain green-box.co.uk |
2014-01-15 |
insert index_pages_linkeddomain green-box.co.uk |
2014-01-15 |
insert terms_pages_linkeddomain green-box.co.uk |
2014-01-01 |
delete source_ip 212.84.191.149 |
2014-01-01 |
insert source_ip 94.76.239.197 |
2013-11-19 |
insert website_emails we..@bassetths.org.uk |
2013-11-19 |
insert contact_pages_linkeddomain google.co.uk |
2013-11-19 |
insert contact_pages_linkeddomain houseschoolstrust.org |
2013-11-19 |
insert email we..@bassetths.org.uk |
2013-09-27 |
delete website_emails we..@bassetths.org.uk |
2013-09-27 |
delete contact_pages_linkeddomain houseschoolstrust.org |
2013-09-27 |
delete email we..@bassetths.org.uk |
2013-09-27 |
insert about_pages_linkeddomain parents-booking.co.uk |
2013-09-27 |
insert contact_pages_linkeddomain parents-booking.co.uk |
2013-09-27 |
insert index_pages_linkeddomain parents-booking.co.uk |
2013-09-27 |
insert terms_pages_linkeddomain parents-booking.co.uk |
2013-08-26 |
delete index_pages_linkeddomain apple.com |
2013-08-26 |
delete index_pages_linkeddomain bassetths.org.uk |
2013-08-26 |
delete index_pages_linkeddomain busythings.co.uk |
2013-08-26 |
delete index_pages_linkeddomain lovereading4schools.co.uk |
2013-08-26 |
delete index_pages_linkeddomain mathletics.co.uk |
2013-08-26 |
delete index_pages_linkeddomain netmedia.co.uk |
2013-08-26 |
delete index_pages_linkeddomain prospecths.org.uk |
2013-08-26 |
delete index_pages_linkeddomain renlearn.co.uk |
2013-08-26 |
delete index_pages_linkeddomain theschoolwearspecialists.co.uk |
2013-08-26 |
insert alias House Schools Group |
2013-08-26 |
insert index_pages_linkeddomain twitter.com |
2013-08-26 |
insert index_pages_linkeddomain youtube.com |
2013-08-26 |
update robots_txt_status www.orchardhs.org.uk: 200 => 404 |
2013-08-16 |
delete address Form 6 production Bugsy Malone - The Polish Centre
Thur 4 |
2013-07-07 |
insert address Form 6 production Bugsy Malone - The Polish Centre
Thur 4 |
2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-04-09 |
delete fax 020 8742 8522 |
2013-04-09 |
update person_title Mrs Diana Goodeve-Docker |
2013-03-22 |
update statutory_documents 22/03/13 FULL LIST |
2013-01-25 |
update website_status OK |
2013-01-23 |
update website_status FlippedRobotsTxt |
2013-01-16 |
insert secretary Miss Emma Down |
2013-01-16 |
insert secretary Mrs Pippa Woodroffe |
2013-01-16 |
insert person Miss Emma Down |
2013-01-16 |
insert person Mrs Pippa Woodroffe |
2013-01-16 |
insert person Mrs U K Happawana |
2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-10-25 |
insert person Mrs L J Prinsloo |
2012-05-03 |
update statutory_documents 22/03/12 FULL LIST |
2012-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2011-03-24 |
update statutory_documents 22/03/11 FULL LIST |
2011-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2010-05-04 |
update statutory_documents 22/03/10 FULL LIST |
2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-12 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-04-07 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
2004-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-04-13 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
2002-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-04-03 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-03-19 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-03-24 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-03-08 |
update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
1993-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-03-11 |
update statutory_documents RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-11 |
update statutory_documents RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1991-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/91 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
1991-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
1990-12-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1990-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/09/90 |
1990-09-21 |
update statutory_documents COMPANY NAME CHANGED
MERGEMERIT LIMITED
CERTIFICATE ISSUED ON 24/09/90 |
1990-09-21 |
update statutory_documents ALTER MEM AND ARTS 02/08/90 |
1990-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |