| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS ANAIS RAYNAUD |
| 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 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MIKE REDFERNE |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR BART VERVENNE |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CHARLES |
| 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 |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA CREDIT S A |
| 2023-04-06 |
update statutory_documents CESSATION OF BNP PARIBAS PERSONAL FINANCE S A AS A PSC |
| 2022-11-09 |
update statutory_documents SOLVENCY STATEMENT DATED 27/10/22 |
| 2022-11-09 |
update statutory_documents REDUCE ISSUED CAPITAL 27/10/2022 |
| 2022-11-09 |
update statutory_documents 09/11/22 STATEMENT OF CAPITAL GBP 43702640 |
| 2022-11-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PIERRE CHARLES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DE KORVER |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FAVRE |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIELLE GRIFFIN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MS LAKSHMI KRISHNA MOORTHY |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS ETHEL PARAUD |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO CABACA |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES SNYMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE VERSTRAETEN |
| 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 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FRANCOIS LAZARE FAVRE |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARC DE KORVER |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO MIGUEL CABACA |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES ZEITOUN |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JETINDER UPPAL |
| 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 |
| 2018-10-07 |
delete company_previous_name SEARS FINANCIAL SERVICES LIMITED |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT CAVELIER |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARIE ODILE ALBERTINE VERSTRAETEN |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GILLES ZEITOUN |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARIELLE LAURE GRIFFIN |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER ANTIGLIO |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES JACOBUS SNYMAN |
| 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 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER ANTIGLIO |
| 2016-04-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID MAURICE CARSON |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCCULLOGH |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN VAN GROENENDAEL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-09 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLANGE TRAISNEL |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MONSIEUR ALAIN VAN GROENENDAEL |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MONSIEUR BENOIT CLAUDE DILLY |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MONSIEUR BENOIT PATRICE STEPHANE CAVELIER |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JETINDER SINGH UPPAL |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR TONY DEAKIN |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CHARLES |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE REFFAY |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DOUCET |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MLLE SOLANGE TRAISNEL / 07/07/2014 |
| 2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-24 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MLLE SOLANGE TRAISNEL |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 18/07/2012 |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANDRE RENE REFFAY / 18/07/2012 |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW ROBERT HUNT / 18/07/2012 |
| 2012-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART MCCULLOGH / 18/07/2012 |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFFAELE CICALA |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DARRIEU |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA DOUCET |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RAFFAELE CICALA |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT D'HALLUIN |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL PHILIPPIN |
| 2011-07-05 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 01/10/2010 |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-24 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT D'HALLUIN / 05/07/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DARRIEU / 05/07/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RENE PHILIPPIN / 05/07/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ANDRE RENE REFFAY / 05/07/2010 |
| 2009-10-18 |
update statutory_documents DIRECTOR APPOINTED MICHEL RENE PHILIPPIN |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED BENOIT D'HALLUIN |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN CHANAVAS |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 09/07/2008 |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DARRIEU / 08/07/2008 |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE REFFAY / 05/01/2009 |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 08/07/2008 |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHANTAL LORY |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE ANDRE RENE REFFAY |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN GRANGER |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008 |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008 |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HOLMES |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-17 |
update statutory_documents GBP NC 59702640/109405180
10/01/08 |
| 2008-03-17 |
update statutory_documents GBP NC 100/59702640
10/01/2008 |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 2007-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents S366A DISP HOLDING AGM 08/09/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
RADCLIFFE HOUSE
BLENHEIM COURT
SOLIHULL
WEST MIDLANDS B91 2AA |
| 2003-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1999-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/99 |
| 1999-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-18 |
update statutory_documents ALTER MEM AND ARTS 23/02/99 |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents COMPANY NAME CHANGED
SEARS FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 07/09/98 |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-24 |
update statutory_documents ALTER MEM AND ARTS 11/09/97 |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/90 FROM:
23 HARBET RD
PADDINGTON
LONDON
W2 1JZ |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-11-28 |
update statutory_documents £ NC 100/10000100
24/10/89 |
| 1989-11-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/89 |
| 1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1985-05-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/05/85 |
| 1973-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |