| Date | Description |
|---|
| 2024-04-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 2024-04-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON ENGLAND UNITED KINGDOM EC1V 9EE |
| 2024-04-07 |
update account_ref_day 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-02 => 2024-08-03 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 6 => 7 |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents PREVSHO FROM 04/11/2022 TO 03/11/2022 |
| 2023-09-07 |
update account_ref_day 5 => 4 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-05 => 2023-11-02 |
| 2023-08-17 |
insert about_pages_linkeddomain facebook.com |
| 2023-08-17 |
insert contact_pages_linkeddomain facebook.com |
| 2023-08-17 |
insert index_pages_linkeddomain facebook.com |
| 2023-08-17 |
insert partner_pages_linkeddomain facebook.com |
| 2023-08-17 |
insert product_pages_linkeddomain facebook.com |
| 2023-08-17 |
insert service_pages_linkeddomain facebook.com |
| 2023-08-17 |
insert terms_pages_linkeddomain facebook.com |
| 2023-08-02 |
update statutory_documents PREVSHO FROM 05/11/2022 TO 04/11/2022 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN SOONG |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ANIBARRO |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-05 => 2023-08-05 |
| 2022-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-05 => 2022-08-05 |
| 2021-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES HANSLIP |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-05 => 2021-08-05 |
| 2021-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS ANIBARRO / 23/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BARBIERI / 23/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 23/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARION MIRO / 23/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROUGH / 23/09/2020 |
| 2020-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 23/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-05 => 2020-11-05 |
| 2020-06-07 |
update num_mort_outstanding 3 => 2 |
| 2020-06-07 |
update num_mort_satisfied 5 => 6 |
| 2020-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRA MIRO |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MIRO / 19/11/2019 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 10/10/2019 |
| 2019-10-07 |
update num_mort_charges 7 => 8 |
| 2019-10-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011358420008 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-05 => 2020-08-05 |
| 2019-08-07 |
update num_mort_outstanding 3 => 2 |
| 2019-08-07 |
update num_mort_satisfied 4 => 5 |
| 2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011358420007 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS BARBIERI |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 6 => 5 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-06 => 2019-08-05 |
| 2018-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-08-08 |
update account_ref_day 24 => 6 |
| 2018-08-08 |
update account_ref_month 10 => 11 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-24 => 2018-08-06 |
| 2018-08-01 |
update statutory_documents PREVSHO FROM 06/11/2017 TO 05/11/2017 |
| 2018-07-19 |
update statutory_documents PREVEXT FROM 24/10/2017 TO 06/11/2017 |
| 2018-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 |
| 2018-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2017 |
| 2017-11-16 |
update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 50000.00 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-24 => 2018-07-24 |
| 2017-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 27/02/2017 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARION MIRO / 27/02/2017 |
| 2017-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 27/02/2017 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-21 => 2017-07-24 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 25 => 24 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-25 => 2016-10-21 |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-21 |
update statutory_documents PREVSHO FROM 25/10/2015 TO 24/10/2015 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN WEI-MIN SOONG |
| 2015-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-24 => 2016-07-25 |
| 2015-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-06 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-10 |
update account_ref_day 26 => 25 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-26 => 2015-10-24 |
| 2015-07-24 |
update statutory_documents PREVSHO FROM 26/10/2014 TO 25/10/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-01-23 => 2015-07-26 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-11-07 |
update account_ref_day 27 => 26 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-28 => 2015-01-23 |
| 2014-10-23 |
update statutory_documents PREVSHO FROM 27/10/2013 TO 26/10/2013 |
| 2014-10-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2014-10-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-12 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-08-07 |
update account_ref_day 28 => 27 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-28 => 2014-10-28 |
| 2014-07-28 |
update statutory_documents PREVSHO FROM 28/10/2013 TO 27/10/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-12 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-01 |
update num_mort_charges 6 => 7 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011358420007 |
| 2013-06-24 |
delete address QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 2013-06-24 |
delete sic_code 5190 - Other wholesale |
| 2013-06-24 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2013-06-24 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-24 |
update accounts_last_madeup_date 2010-10-29 => 2011-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-20 => 2013-07-28 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-24 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-21 |
update account_ref_day 29 => 28 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-29 => 2012-10-20 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 14/01/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARION MIRO / 14/01/2013 |
| 2013-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 14/01/2013 |
| 2012-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2012-12-11 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-11-05 |
update statutory_documents SECT 519 |
| 2012-07-20 |
update statutory_documents PREVSHO FROM 29/10/2011 TO 28/10/2011 |
| 2011-12-09 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/10 |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARION MIRO / 01/06/2011 |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 01/06/2011 |
| 2011-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 01/06/2011 |
| 2011-07-28 |
update statutory_documents PREVSHO FROM 30/10/2010 TO 29/10/2010 |
| 2010-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/09 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROUGH / 12/07/2010 |
| 2010-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-08-12 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 11/08/2009 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 11/08/2009 |
| 2010-07-27 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 30/10/2009 |
| 2010-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
QUADRANT HOUSE FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2009-08-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT ROUGH |
| 2008-10-29 |
update statutory_documents CURREXT FROM 30/05/2008 TO 31/10/2008 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/07 |
| 2008-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
4TH FLOOR ST ALPHAGE HOUSE
2 FORE STREET
LONDON
EC2Y 5DH |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/06 |
| 2006-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/05 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/05/05 |
| 2006-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents S366A DISP HOLDING AGM 27/05/05 |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04 |
| 2005-04-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/05/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/05/03 |
| 2003-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
C/O BSG VALENTINE
2ND FLOOR LYNTON HOUSE
7/12 TAVISTOCK SQUARE
LONDON WC1H 9BQ |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 1998-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/95 FROM:
22 SOUTH AUDLEY STREET
LONDON
W1Y 5DN |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-08-25 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-05 |
update statutory_documents ADOPT MEM AND ARTS 160389 |
| 1989-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1984-09-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 1977-05-04 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1974-04-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/04/74 |
| 1973-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |