| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 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 |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-22 |
update statutory_documents ADOPT ARTICLES 07/06/2023 |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BUDOVITCH |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR REHAN TALIB |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VALENTINI |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER |
| 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 |
| 2023-01-11 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-01-11 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER ALLEN |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARC-ANDRÃ DESJARDINS |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DANSEREAU |
| 2021-10-07 |
delete company_previous_name TEWIN ESTATE AND LAND CO. LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DANSEREAU |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 11/05/2021 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUTHBERT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS SPERBER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 100000.00 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALENTINI / 16/06/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CUTHBERT / 16/06/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND JOHN STEWART PALMER / 16/06/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 10/06/2020 |
| 2020-05-07 |
update account_ref_month 3 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-04-14 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-02-07 |
insert company_previous_name PALMER CAPITAL PARTNERS LIMITED |
| 2020-02-07 |
update name PALMER CAPITAL PARTNERS LIMITED => FIERA REAL ESTATE UK LIMITED |
| 2020-01-07 |
delete address TIME & LIFE BUILDING ONE BRUTON STREET STREET 6TH FLOOR MAYFAIR LONDON UNITED KINGDOM W1J 6TL |
| 2020-01-07 |
insert address THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AE |
| 2020-01-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents COMPANY NAME CHANGED PALMER CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 06/01/20 |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
TIME & LIFE BUILDING ONE BRUTON STREET
STREET 6TH FLOOR
MAYFAIR LONDON
W1J 6TL
UNITED KINGDOM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANESH LAKHANI |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-05-07 |
delete address TIME & LIFE BUILDING ONE BRUTON STREET 6TH FLOOR MAYFAIR LONDON W1J 6TL |
| 2019-05-07 |
insert address TIME & LIFE BUILDING ONE BRUTON STREET STREET 6TH FLOOR MAYFAIR LONDON UNITED KINGDOM W1J 6TL |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents RE-AQUISITION AGREEMENT/DOCUMENTS 04/03/2019 |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
PALMER CAPITAL PARTNERS ONE BRUTON STREET
6TH FLOOR MAYFAIR
LONDON
W1J 6TL
ENGLAND |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
TIME & LIFE BUILDING
ONE BRUTON STREET 6TH FLOOR
MAYFAIR LONDON
W1J 6TL |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALENTINI / 24/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANESH VALLABHDAS JERAM LAKHANI / 24/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CUTHBERT / 24/04/2019 |
| 2019-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR KANESH VALLABHDAS JERAM LAKHANI |
| 2019-04-09 |
update statutory_documents CONSOLIDATION
28/03/19 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED JOHN VALENTINI |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED PETER CUTHBERT |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIERA PROPERTIES (EUROPE) LIMITED |
| 2019-04-08 |
update statutory_documents CESSATION OF RAYMOND JOHN STEWART PALMER AS A PSC |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 28/03/2019 |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTTON |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CULLEN |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT SHELDON |
| 2019-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-04-03 |
update statutory_documents SUB-DIVISION
28/03/19 |
| 2019-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-03 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 125000.00000 |
| 2019-02-07 |
update num_mort_charges 19 => 20 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015319490020 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 17 => 19 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALEXANDER ALLEN |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015319490019 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2018-08-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 015319490019 |
| 2018-08-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGBY-BELL |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DIGBY-BELL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED EMMA NICOLE CULLEN |
| 2017-04-08 |
update statutory_documents SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 250000.00 |
| 2017-02-08 |
update statutory_documents ADOPT ARTICLES 20/12/2016 |
| 2017-01-23 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 250000 |
| 2017-01-23 |
update statutory_documents SUB-DIVISION
20/12/16 |
| 2017-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-23 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 248550.00 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 2016-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-10 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-04-13 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 1248550.00 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-11 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-07 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-03-23 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 1247100 |
| 2015-03-23 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 1247100 |
| 2015-03-13 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 1247100 |
| 2015-03-13 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 1247100 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-16 |
update statutory_documents 06/12/14 STATEMENT OF CAPITAL GBP 1245600 |
| 2015-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PETER COOPER |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 15/07/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-12 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => GROUP |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_charges 18 => 19 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015319490019 |
| 2013-12-16 |
update statutory_documents ADOPT ARTICLES 03/12/2013 |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUTTON / 23/08/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-10 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-05-22 |
update statutory_documents 14/05/13 STATEMENT OF CAPITAL GBP 4645600 |
| 2013-05-22 |
update statutory_documents 14/05/13 STATEMENT OF CAPITAL GBP 4645600 |
| 2013-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-14 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 4642800 |
| 2013-05-14 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 4642800 |
| 2013-05-14 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 4642800 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUTTON |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-06 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-07-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-06-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-22 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 4600000.00 |
| 2010-09-01 |
update statutory_documents ADOPT ARTICLES 16/07/2010 |
| 2010-06-08 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES THOMAS SHELDON / 01/02/2010 |
| 2010-02-08 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 2100000 |
| 2010-02-08 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 2100000.00 |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents S-DIV |
| 2009-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/09 |
| 2009-03-16 |
update statutory_documents GBP NC 3400111/3511112.10
22/12/2008 |
| 2009-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SHELDON / 13/12/2008 |
| 2009-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRISPIN AUDEN |
| 2008-02-19 |
update statutory_documents RE GUARANTEE DEED AGREE 25/01/08 |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents DIV
05/02/07 |
| 2007-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
05/02/07 |
| 2007-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-29 |
update statutory_documents £ NC 2401000/3400111
05/0 |
| 2007-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-06-29 |
update statutory_documents DIVISION/APPROVE CHANGE 05/02/07 |
| 2007-06-29 |
update statutory_documents CAPITALISE £990000 05/02/07 |
| 2007-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
17 CLIFFORD STREET
LONDON
W1X 1RG |
| 2005-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-14 |
update statutory_documents S-DIV
25/01/05 |
| 2005-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/04 |
| 2005-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-14 |
update statutory_documents £ NC 1000/2401000
07/1 |
| 2005-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/01 |
| 2001-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 22/02/02 TO 31/03/02 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents COMPANY NAME CHANGED
TEWIN ESTATE AND LAND CO. LIMITE
D
CERTIFICATE ISSUED ON 19/09/01 |
| 2001-08-29 |
update statutory_documents CONVE
24/07/01 |
| 2001-08-29 |
update statutory_documents S-DIV
24/07/01 |
| 2001-08-29 |
update statutory_documents £ NC 100/1000
24/07/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/99 |
| 1999-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/99 FROM:
SUMMERFIELD HOUSE
CRAZIES HILL
WARGRAVE
BERKSHIRE RG10 8LY |
| 1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/97 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/96 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/95 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1995-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/94 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1993-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/93 |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/92 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/91 |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/89 |
| 1990-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/90 |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/88 FROM:
3 DEANERY STREET
PARK LANE
LONDON W1Y 5LW |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/87 |
| 1987-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/86 |
| 1986-07-31 |
update statutory_documents RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
| 1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/85 |
| 1985-04-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 22/02/82 |
| 1983-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-05-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/05/81 |
| 1980-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |