| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN AIRD-MASH / 14/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH JOHNSON |
| 2023-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS NADIA LEE LAFFERTY SWANN |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCTURK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCHNEIDER |
| 2021-04-07 |
delete company_previous_name JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED DR PER LUNDIN |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LOUMANSKY |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR WILSON LEECH |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JARED CHRISTOPHER CHEBIB |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHRISTIAN |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR MILLS |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE CHRISTOPHER BRIEN |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRIPPS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA SUSANNA CROFT |
| 2017-03-17 |
update statutory_documents ADOPT ARTICLES 06/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM DONKIN MCTURK |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GORDON |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHELAN TRACY |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MORTON |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY |
| 2016-02-10 |
delete address 17/18 ANGEL GATE CITY ROAD LONDON ENGLAND EC1V 2PT |
| 2016-02-10 |
insert address 17/18 ANGEL GATE CITY ROAD LONDON EC1V 2PT |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN SCHNEIDER |
| 2015-07-08 |
delete address 19 ANGEL GATE CITY ROAD LONDON EC1V 2PT |
| 2015-07-08 |
insert address 17/18 ANGEL GATE CITY ROAD LONDON ENGLAND EC1V 2PT |
| 2015-07-08 |
update registered_address |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
19 ANGEL GATE
CITY ROAD
LONDON
EC1V 2PT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE STEINBERG |
| 2015-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-06 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JUDITH LOUMANSKY |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED DR ROGER JOHN MORTON |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CLARE WHELAN TRACY |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR MILLS |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORESTER |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-02 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM IAN WHITE |
| 2013-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC GERARD CHRISTIAN |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED THE HON JAMES RICHARD NIGEL CRIPPS |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 15/02/2013 |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CROFT |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENDERSON |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCALL |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA CHAPPLE |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HITCHINS |
| 2013-01-02 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LUMBY |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA WOODFORD |
| 2012-01-12 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LURIE |
| 2011-01-24 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL TURNBULL |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE GORDON |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHRISTIAN |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAW |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED DOCTOR OLIVIA CHAPPLE |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA WYLTON WOODFORD |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA GILLESPIE |
| 2010-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-01-19 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SUSANNA CROFT / 31/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR STEPHEN HITCHINS / 31/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GERARD CHRISTIAN / 31/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RUTH GILLESPIE / 31/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LOWRY HENDERSON / 31/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STOPFORD HAW / 31/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE STEINBERG / 31/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 31/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCCALL / 31/12/2009 |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLFE |
| 2009-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID RAWSON LUMBY |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MICHAEL EDWARDS |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN YARDLEY |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA FRY |
| 2009-02-01 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents APPOINTING AUDITORS & DIRECTORS 01/12/2008 |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMELIA WOODFORD |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCTURK |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE DAVID STEINBERG |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA FRY |
| 2008-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 11/11/2008 |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY H REEVES |
| 2008-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TAYLOR |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
19 ANGEL GATE 326 CITY ROAD
LONDON
EC1V 2PT |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/02 FROM:
25 GOSFIELD STREET
LONDON
W1W 6EB |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-26 |
update statutory_documents COMPANY NAME CHANGED
JUVENILE DIABETES FOUNDATION (UK
) LIMITED(THE)
CERTIFICATE ISSUED ON 26/03/01 |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-04 |
update statutory_documents NOTICE OF RE-APP OF DIR 28/04/97 |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-28 |
update statutory_documents ADOPT MEM AND ARTS 25/03/96 |
| 1996-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/95 FROM:
38 QUEEN ANNE STREET
LONDON
W1M 0HN |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-06-01 |
update statutory_documents ADOPT MEM AND ARTS 26/04/90 |
| 1989-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1989-06-18 |
update statutory_documents FIRST GAZETTE |
| 1988-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1988-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1986-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |