| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR. IAN CHRISTOPHER MURPHY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GLEESON |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN HOLLIDAY |
| 2022-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CARROLL / 13/04/2022 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MS AMY LYNN MELLIDES |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHAEFER |
| 2022-02-08 |
insert otherexecutives Ian Holliday |
| 2022-02-08 |
delete person Franco Scannella |
| 2022-02-08 |
insert person Ian Holliday |
| 2022-01-07 |
delete address ARAMARK LIMITED ASCENT 4, FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH, FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6XN |
| 2022-01-07 |
insert address ASCENT 4, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH UNITED KINGDOM |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
ARAMARK LIMITED ASCENT 4, FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH,
FARNBOROUGH
HAMPSHIRE
GU14 6XN
UNITED KINGDOM |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED KLAUS WOLFRAM SCHAEFER |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM CARROLL |
| 2021-07-16 |
update statutory_documents SECRETARY APPOINTED MATTHEW CARROLL |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SCANNELLA |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAKAMAL MIAH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MICHAEL GLEESON / 01/04/2021 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARAMARK INVESTMENTS LIMITED / 30/09/2020 |
| 2021-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-07 |
delete address ARAMARK LIMITED ASCENT 4, FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH UNITED KINGDOM GU14 6XW |
| 2021-02-07 |
insert address ARAMARK LIMITED ASCENT 4, FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH, FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6XN |
| 2021-02-07 |
update registered_address |
| 2021-02-05 |
delete general_emails in..@pelicanprocurement.co.uk |
| 2021-02-05 |
insert general_emails he..@pelicanprocurement.co.uk |
| 2021-02-05 |
delete address Ash House, Tanshire Park, Shackleford Road,
Elstead, Surrey GU8 6LB |
| 2021-02-05 |
delete email in..@pelicanprocurement.co.uk |
| 2021-02-05 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2021-02-05 |
delete index_pages_linkeddomain allaboutdnt.com |
| 2021-02-05 |
delete index_pages_linkeddomain ec.europa.eu |
| 2021-02-05 |
insert address Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XN |
| 2021-02-05 |
insert email he..@pelicanprocurement.co.uk |
| 2021-02-05 |
insert index_pages_linkeddomain google.co.uk |
| 2021-02-05 |
update primary_contact Ash House, Tanshire Park, Shackleford Road,
Elstead, Surrey GU8 6LB => Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XN |
| 2021-02-05 |
update robots_txt_status www.pelicanprocurement.co.uk: 404 => 200 |
| 2021-02-05 |
update robots_txt_status www.pelicanprocurement.com: 404 => 200 |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
ARAMARK LIMITED ASCENT 4, FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH, HAMPSHIRE, GU14 6XN
FARNBOROUGH
GU14 6XW
UNITED KINGDOM |
| 2021-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2021 FROM
ARAMARK LIMITED ASCENT 4, FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
GU14 6XW
UNITED KINGDOM |
| 2020-12-07 |
delete address C/O ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE ENGLAND GU14 7JP |
| 2020-12-07 |
insert address ARAMARK LIMITED ASCENT 4, FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH UNITED KINGDOM GU14 6XW |
| 2020-12-07 |
update registered_address |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
C/O ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE
FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-02 |
delete cio Peter Harrison |
| 2020-01-02 |
insert cfo Andrew Green |
| 2020-01-02 |
insert chro Ann Taylor |
| 2020-01-02 |
delete person Peter Harrison |
| 2020-01-02 |
insert person Andrew Green |
| 2020-01-02 |
insert person Ann Taylor |
| 2019-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA ARAVENA BAEZ |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/18 |
| 2019-05-07 |
update statutory_documents SECRETARY APPOINTED MR SHAKAMAL MIAH |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY-ANN DEASY |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MS MONICA ANDREA ARAVENA BAEZ |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIZER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-09-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/17 |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARROLL |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO SCANNELLA |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MICHAEL GLEESON |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM CARROLL |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH SIZER |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABAZ MOHAMMED |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MULRYAN |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOLDACRE |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents CESSATION OF MARCH OLIVER HANCOCK AS A PSC |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARAMARK INVESTMENTS LIMITED |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 12 => 9 |
| 2017-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STIMPSON |
| 2017-10-12 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 9396.30 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address ASH HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 2017-06-08 |
insert address C/O ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE ENGLAND GU14 7JP |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLIVE COOPER |
| 2017-05-31 |
update statutory_documents SECRETARY APPOINTED MS MARY-ANN DEASY |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE STIMPSON |
| 2017-05-24 |
update statutory_documents ADOPT ARTICLES 05/05/2017 |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
ASH HOUSE TANSHIRE PARK
SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK GOLDACRE |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH MULRYAN |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCH HANCOCK |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HANCOCK |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEFFER |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 |
| 2017-02-13 |
delete otherexecutives Nick Bish |
| 2017-02-13 |
delete person Nick Bish |
| 2016-10-07 |
update account_category MEDIUM => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-23 |
delete otherexecutives Bob Cotton |
| 2016-07-23 |
delete about_pages_linkeddomain pelicanrelish.co.uk |
| 2016-07-23 |
delete client_pages_linkeddomain pelicanrelish.co.uk |
| 2016-07-23 |
delete contact_pages_linkeddomain pelicanrelish.co.uk |
| 2016-07-23 |
delete index_pages_linkeddomain pelicanrelish.co.uk |
| 2016-07-23 |
delete person Bob Cotton |
| 2016-07-23 |
delete service_pages_linkeddomain pelicanrelish.co.uk |
| 2016-06-23 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 9142.80 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-15 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-07-22 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 9142.80 |
| 2015-06-09 |
delete index_pages_linkeddomain facebook.com |
| 2015-06-09 |
delete index_pages_linkeddomain google.com |
| 2015-05-12 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 8994.80 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-09 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-12-10 |
delete general_emails in..@pelicanprocurement.co.uk |
| 2014-12-10 |
insert support_emails su..@pelicanprocurement.co.uk |
| 2014-12-10 |
delete alias Pelican Procurement Services Limited Ltd |
| 2014-12-10 |
delete email in..@pelicanprocurement.co.uk |
| 2014-12-10 |
insert email su..@pelicanprocurement.co.uk |
| 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 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-08-19 |
update statutory_documents 02/06/14 STATEMENT OF CAPITAL GBP 8899.00 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
delete address ASH HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY UNITED KINGDOM GU8 6LB |
| 2014-05-07 |
insert address ASH HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-02 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
insert company_previous_name THE PELICAN BUYING COMPANY LIMITED |
| 2014-01-07 |
update name THE PELICAN BUYING COMPANY LIMITED => PELICAN PROCUREMENT SERVICES LIMITED |
| 2013-12-18 |
update statutory_documents COMPANY NAME CHANGED THE PELICAN BUYING COMPANY LIMITED
CERTIFICATE ISSUED ON 18/12/13 |
| 2013-11-13 |
update statutory_documents ADOPT ARTICLES 01/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents 24/05/13 STATEMENT OF CAPITAL GBP 8788.00 |
| 2013-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN OLIVER HANCOCK |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED VICTORIA PATTY HEFFER |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HANCOCK |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANNE STIMPSON |
| 2012-06-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 8714.00 |
| 2012-04-30 |
update statutory_documents 31/03/12 CHANGES |
| 2012-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-24 |
update statutory_documents 13/06/11 STATEMENT OF CAPITAL GBP 8621.50 |
| 2011-06-24 |
update statutory_documents SUB-DIVISION
08/06/11 |
| 2011-04-15 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
SOUTHERN HOUSE
THE WHARF FLAMBARD WAY
GODALMING
SURREY
GU7 1HH |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR SHABAZ MOHAMMED |
| 2010-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET MURRAY HANCOCK / 31/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCH OLIVER HANCOCK / 31/03/2010 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE STIMPSON / 31/03/2010 |
| 2009-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/04 |
| 2004-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-08-11 |
update statutory_documents £ NC 100/6000
14/07/8 |
| 1989-08-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/89 |
| 1989-07-26 |
update statutory_documents COMPANY NAME CHANGED
HEMPINE LIMITED
CERTIFICATE ISSUED ON 26/07/89 |
| 1989-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1989-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |