| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 3000001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL COLLINS |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR EUAN WILSON |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN ANDERSON |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CARROLL |
| 2021-12-21 |
update website_status OK => EmptyPage |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-11 |
update website_status Disallowed => OK |
| 2021-09-11 |
delete source_ip 93.191.168.52 |
| 2021-09-11 |
insert source_ip 72.52.10.14 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIDSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
delete company_previous_name TEMPLETON INVESTMENT MANAGEMENT LIMITED |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-06-04 |
update website_status FlippedRobots => Disallowed |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN MARY DAVIDSON |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL COLLINS |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS GWEN LOUISE SHANEYFELT |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLIE HARGRAVES |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRADY |
| 2019-04-22 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA MACINTOSH |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROTHERSTON |
| 2018-04-23 |
update website_status OK => FlippedRobots |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ESTHER CARROLL |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEK KUDVA |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN CHRISTOPHER GILBEY |
| 2017-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARA ANNE MACINTOSH / 07/08/2017 |
| 2017-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARA ANNE MACINTOSH / 10/08/2017 |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERSTON / 31/07/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS |
| 2016-07-19 |
update website_status OK => FlippedRobots |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR VIVEK KUDVA |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMMOND |
| 2015-11-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6HL |
| 2015-11-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON EC4N 6HL |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-04-07 |
delete address THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT |
| 2015-04-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6HL |
| 2015-04-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HT |
| 2015-02-28 |
delete support_emails cu..@markmonitor.com |
| 2015-02-28 |
delete email cu..@markmonitor.com |
| 2015-02-28 |
delete index_pages_linkeddomain markmonitor.com |
| 2015-02-28 |
delete phone 1-800-337-7520 |
| 2015-02-28 |
delete source_ip 64.124.14.82 |
| 2015-02-28 |
insert source_ip 93.191.168.52 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-03 |
update statutory_documents SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
| 2014-11-25 |
update statutory_documents SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
| 2014-10-21 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WHITE |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JACKSON |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEAH MORMANDO |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-10 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER N/A BROTHERSTON |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN WILKINS |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MS KELLIE ANN HARGRAVES |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MS LEAH JI MORMANDO |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMART |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JED PLAFKER |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LUSK |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA ANNE MACINTOSH / 01/10/2012 |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCORAN |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-06 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCORAN / 06/10/2011 |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EYNON SMART / 06/10/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JED ANDREW PLAFKER / 25/01/2011 |
| 2011-01-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-13 |
update statutory_documents 30/09/10 FULL LIST |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HAMMOND / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JED ANDREW PLAFKER / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN M LUSK / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCORAN / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EYNON SMART / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADY / 01/10/2009 |
| 2009-10-15 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-04-09 |
update statutory_documents ADOPT ARTICLES 10/03/2009 |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL COCORAN |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADY / 25/11/2008 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY JOHNSON |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/05 FROM:
PLUMTREE COURT, LONDON, EC4A 4HT |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-28 |
update statutory_documents ALTER MEM AND ARTS 21/02/01 |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents COMPANY NAME CHANGED
TEMPLETON INVESTMENT MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 02/10/00 |
| 2000-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-03 |
update statutory_documents RE-DIV/ ELEC DIR/AUDIT 22/06/00 |
| 2000-08-03 |
update statutory_documents ALTER ARTICLES 22/06/00 |
| 2000-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-03 |
update statutory_documents ALTER ARTICLES 22/06/00 |
| 2000-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents ALTER MEM AND ARTS 25/08/98 |
| 1998-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1997-07-23 |
update statutory_documents REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 1997-07-23 |
update statutory_documents NC DEC ALREADY ADJUSTED 06/06/97 |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents ALTER MEM AND ARTS 30/08/95 |
| 1995-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED 30/08/95 |
| 1995-09-29 |
update statutory_documents REDEEMABLE 30/08/95 |
| 1995-09-20 |
update statutory_documents £ NC 5000000/7000000
31/08/95 |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/94 FROM:
PLUMTREE COURT, LONDON, EC4A 4HT |
| 1994-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 FROM:
PLUM TREE COURT, LONDON, EC4A 4HT |
| 1994-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94 FROM:
CENTRAL GARDENS, 80, UNION STREET, OLDHAM, OL1 1DT. |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/93 |
| 1993-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-13 |
update statutory_documents DIVIDE SHARES 22/03/93 |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1993-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 1991-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-07-26 |
update statutory_documents £ NC 1600000/3800000
03/07/91 |
| 1991-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-26 |
update statutory_documents DIV. AUTH SH/CAP 03/07/91 |
| 1991-06-28 |
update statutory_documents S386 DISP APP AUDS 03/05/91 |
| 1991-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-15 |
update statutory_documents £ NC 1100000/1600000
16/05/91 |
| 1991-06-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91 |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/91 FROM:
CENTRAL GARDENS, 80, UNION STREET, OLDHAM, OL1 1DT. |
| 1991-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/91 FROM:
KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-17 |
update statutory_documents WD 14/12/88 AD 18/02/88---------
PART-PAID
£ SI 750000@1=750000
£ IC 100000/850000 |
| 1989-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/88 FROM:
LEVEL 15, CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE |
| 1988-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-03-22 |
update statutory_documents ALTER MEM AND ARTS 18/02/88 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/87 FROM:
14 DOMINION STREET, LONDON, EC2M 2RJ |
| 1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-18 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 1986-01-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/01/86 |
| 1985-07-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/07/85 |
| 1985-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |