| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
EX4 4EP
ENGLAND |
| 2022-11-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 04/11/2022 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GUY STUART GITTINS |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS |
| 2022-07-06 |
delete address Building One, Chiswick Business Park, 566 Chiswick High Road, London, W4 5BE |
| 2022-07-06 |
insert phone 020 8954 0045 |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES LEATT ROLLINGS |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUDDEN |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUGH |
| 2022-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCO |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOUGH |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUDDEN / 01/01/2013 |
| 2022-02-10 |
delete alias Foxtons Estate Agents Foxtons Group plc |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-27 |
delete career_pages_linkeddomain weareamberjack.com |
| 2021-04-27 |
delete management_pages_linkeddomain weareamberjack.com |
| 2021-04-27 |
insert person Tara Nicklin |
| 2021-04-27 |
update person_title Stephanie Shinozawa: Divisional Manger => Head of Office Co - Ordinators |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-03 |
insert phone 020 8855 2155 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-17 |
delete coo Darleen Davies |
| 2020-10-17 |
delete person Darleen Davies |
| 2020-10-17 |
delete phone 020 7893 6200 |
| 2020-10-17 |
insert contact_pages_linkeddomain alexanderhall.co.uk |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
insert address Building One, Chiswick Business Park, 566 Chiswick High Road, London, W4 5BE |
| 2020-06-28 |
insert career_pages_linkeddomain weareamberjack.com |
| 2020-06-28 |
insert management_pages_linkeddomain weareamberjack.com |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
delete address Building One, Chiswick Business Park, 566 Chiswick High Road, London W4 5BE |
| 2019-08-20 |
delete email ma..@foxtons.co.uk |
| 2019-08-20 |
delete phone 020 7973 2000 |
| 2019-08-20 |
insert openinghours_pages_linkeddomain facebook.com |
| 2019-08-20 |
insert openinghours_pages_linkeddomain foxtonsgroup.co.uk |
| 2019-08-20 |
insert openinghours_pages_linkeddomain instagram.com |
| 2019-08-20 |
insert openinghours_pages_linkeddomain twitter.com |
| 2019-08-20 |
insert phone 020 7893 6200 |
| 2019-08-20 |
update person_description Clodagh Blain => Clodagh Blain |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HARRIS |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 2019-06-07 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES HOUGH |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCDONALD |
| 2019-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES VINCENT MCDONALD |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD NIESLONY |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD NIESLONY |
| 2017-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40 DUKES PLACE
LONDON
EC3A 7NH |
| 2017-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LANIGAN FRANCO |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED MR GERARD REINHOLD NIESLONY |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARL DALY |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-29 |
update statutory_documents 24/03/16 FULL LIST |
| 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 |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD REINHOLD NIESLONY / 09/10/2015 |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUDDEN / 09/10/2015 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-27 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-10-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GERARD REINHOLD NIESLONY |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-31 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 9 => 7 |
| 2013-11-07 |
update num_mort_satisfied 20 => 22 |
| 2013-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2013-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 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 |
| 2013-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 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 |
| 2013-03-27 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2010-12-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 |
| 2010-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2010-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 2010-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2010-03-26 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS BROWN / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUDDEN / 27/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KARL DALY / 27/10/2009 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BUDDEN |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents AUDITORS STATEMENT |
| 2007-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/01 FROM:
92 PARK LANE
LONDON
W1Y 4EJ |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-09-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/97 FROM:
94-98 OLD BROMPTON ROAD.,
LONDON.,
SW7 3RD |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/94 |
| 1994-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-17 |
update statutory_documents ALTER MEM AND ARTS 18/11/93 |
| 1994-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents S386 DISP APP AUDS 09/06/93 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/01 TO 30/09 |
| 1990-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1989-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/89 FROM:
188 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW3 1HQ |
| 1989-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-04-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/88 |
| 1988-04-21 |
update statutory_documents WD 23/03/88 AD 24/02/88---------
£ SI 9998@1=9998
£ IC 2/10000 |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents ALLOT SHARES 240288 |
| 1988-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1988-01-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/01 TO 30/09 |
| 1987-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/87 FROM:
74-76 HIGH STREET
ESHET
SURREY
KT1O 9RB |
| 1986-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/86 FROM:
91-95 NOTTINGH HILL GATE
LONDON
W11 3JZ |
| 1982-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |