| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update num_mort_charges 14 => 15 |
| 2023-04-07 |
update num_mort_outstanding 8 => 1 |
| 2023-04-07 |
update num_mort_satisfied 6 => 14 |
| 2023-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090015 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090007 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090008 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090009 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090010 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090011 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090012 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090013 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090014 |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY O DONNELL |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WILLIAMS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-07 |
update num_mort_outstanding 9 => 8 |
| 2022-07-07 |
update num_mort_satisfied 5 => 6 |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037122090006 |
| 2022-06-07 |
update num_mort_charges 13 => 14 |
| 2022-06-07 |
update num_mort_outstanding 8 => 9 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090014 |
| 2022-03-15 |
update statutory_documents SECRETARY APPOINTED MR JITENDRA PATEL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALLIMORE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEON GALLIMORE |
| 2021-04-07 |
update num_mort_charges 11 => 13 |
| 2021-04-07 |
update num_mort_outstanding 6 => 8 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090013 |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOIR |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOIR |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090012 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 10 => 11 |
| 2020-12-07 |
update num_mort_outstanding 5 => 6 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update num_mort_charges 9 => 10 |
| 2020-10-30 |
update num_mort_outstanding 4 => 5 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MONEY |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRUCKMAN |
| 2020-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090011 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090010 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PIERRE LICKENS / 10/09/2019 |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PIERRE LICKENS / 24/10/2019 |
| 2019-10-07 |
update num_mort_charges 8 => 9 |
| 2019-10-07 |
update num_mort_outstanding 3 => 4 |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST MOIR / 18/09/2019 |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST MOIR / 23/09/2019 |
| 2019-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST MOIR / 23/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PIERRE LICKENS / 18/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PIERRE LICKENS / 18/09/2019 |
| 2019-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST MOIR / 18/09/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARRADINE |
| 2019-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090009 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY PACKHAM |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 6 => 8 |
| 2018-10-07 |
update num_mort_outstanding 1 => 3 |
| 2018-09-20 |
update statutory_documents ALTER ARTICLES 03/09/2018 |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 2018-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090008 |
| 2018-09-17 |
update statutory_documents 03/09/18 STATEMENT OF CAPITAL GBP 24766 |
| 2018-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090007 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY O'DONNELL |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORSE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-04-20 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
delete address 1 GREAT TOWER STREET LONDON ENGLAND EC3R 5AA |
| 2015-04-07 |
insert address 1 GREAT TOWER STREET LONDON EC3R 5AA |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-20 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENT ESCOTT / 20/03/2015 |
| 2014-10-07 |
update num_mort_outstanding 2 => 1 |
| 2014-10-07 |
update num_mort_partsatisfied 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 3 => 5 |
| 2014-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2014-09-07 |
delete address WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 2014-09-07 |
insert address 1 GREAT TOWER STREET LONDON ENGLAND EC3R 5AA |
| 2014-09-07 |
update num_mort_charges 5 => 6 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-07 |
update registered_address |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037122090006 |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD
LONDON
SW19 3RU |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-04-07 |
delete address WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON ENGLAND SW19 3RU |
| 2014-04-07 |
insert address WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-08 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN DRUCKMAN / 15/01/2014 |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALEXANDER INNES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-25 |
delete address GROUND FLOOR WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 3RU |
| 2013-06-25 |
insert address WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON ENGLAND SW19 3RU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address CLEAR HOUSE, 173A KINGSTON ROAD NEW MALDEN SURREY KT3 3SS |
| 2013-06-22 |
insert address GROUND FLOOR WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 3RU |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
GROUND FLOOR WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3RU
UNITED KINGDOM |
| 2013-04-29 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
CLEAR HOUSE, 173A KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3SS |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIFFORD MORSE / 13/07/2011 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED BRENT ESCOTT |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ERNEST MOIR |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED SIMON IAN TAYLOR |
| 2012-04-30 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS NORGAN |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRYAN DRUCKMAN |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-03-01 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-06 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY PACKHAM / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIFFORD MORSE / 06/04/2010 |
| 2010-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY O DONNELL / 03/09/2007 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/07 |
| 2007-06-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
CHARLTON HOUSE
173 KINGSTON ROAD
NEW MALDEN
SURREY KT3 3SS |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/02 FROM:
FAIRFIELD HOUSE
FAIRFIELD AVENUE
STAINES
MIDDLESEX TW18 4AQ |
| 2002-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01 |
| 2001-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/01 FROM:
44 COOMBE LANE
LONDON
SW20 0LU |
| 2001-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
THE OFFICE ROBINS OAK
LONG REACH
OCKHAM
SURREY GU23 6PG |
| 2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
FAIRFIELD HOUSE
7 FAIRFIELD AVENUE
STAINES
MIDDLESEX TW18 4AQ |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |