| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH BYRON COOMBS |
| 2023-07-30 |
delete phone 44 (0) 1622 740217 |
| 2023-07-30 |
insert address Wrotham Place
Bull Lane
Wrotham
Kent
TN15 7AE |
| 2023-07-30 |
insert phone 44 (0) 1622 746 655 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents AUTHORITY TO MAKE MARKET PURCHASES 08/06/2023 |
| 2023-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
delete address LINTON PARK LINTON MAIDSTONE KENT ME17 4AB |
| 2023-04-07 |
insert address WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS KENT ENGLAND TN15 7AE |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM COURTNEY PERKINS / 20/03/2023 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
LINTON PARK
LINTON
MAIDSTONE
KENT
ME17 4AB |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAUTAM DALAL |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKS |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JUNE ENGLISH |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES BUCKLAND |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELLEEN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON BOND |
| 2021-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES TURNER |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2018-12-05 |
update statutory_documents CESSATION OF GORDON FOX AS A PSC |
| 2018-12-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/10/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents SECRETARY APPOINTED AMARPAL TAKK |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR GAUTAM SHASHICHANDRA DALAL |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON FOX |
| 2017-12-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-23 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents ADOPT ARTICLES 02/06/2016 |
| 2016-06-10 |
update statutory_documents SECTION 701 OF CA 2006 02/06/2016 |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-24 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WALKER / 12/06/2015 |
| 2015-06-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANN WALKER |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNKI |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS KENRIC FRANKS |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE WILLIAM KNATCHBULL GIBSON |
| 2014-09-03 |
update statutory_documents REMOVE ORD 10P SHARES FROM PREMIUM SEGMENT OF OFFICIAL LIST, AND APPLICATION FOR TRADING ON AIM MADE 06/08/2014 |
| 2014-07-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-18 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-06-16 |
update statutory_documents COMPANY BUSINESS 05/06/2013 |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VAUGHAN JOHNSON |
| 2014-03-11 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 282450 |
| 2014-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-05 |
update statutory_documents 05/02/14 STATEMENT OF CAPITAL GBP 282970 |
| 2014-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-28 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 282990 |
| 2014-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-24 |
update statutory_documents 24/12/13 STATEMENT OF CAPITAL GBP 283080 |
| 2013-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-28 |
update statutory_documents 28/10/13 STATEMENT OF CAPITAL GBP 283150 |
| 2013-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-01 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 283180.80 |
| 2013-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-07-01 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-17 |
update statutory_documents AGM NOT LESS 14 DAYS NOTICE 06/06/2013 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 2013-06-03 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC VUILLEUMIER |
| 2012-07-03 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-06-14 |
update statutory_documents AGM CALLED NOT LESS THAN 14 DAYS NOTICE 07/06/2012 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP TALBOT VAUGHAN JOHNSON / 05/05/2012 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AMES / 05/05/2012 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR REEVES / 05/05/2012 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MATHUR / 05/05/2012 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RELLEEN / 05/05/2012 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FIELD / 05/05/2012 |
| 2011-09-12 |
update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 2011-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-06-15 |
update statutory_documents 14 DAYS NOTICE OF GENERAL MEETING 09/06/2011 |
| 2011-05-27 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-04-11 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MARTIN DUNKI |
| 2010-06-15 |
update statutory_documents ADOPT ARTICLES 03/06/2010 |
| 2010-06-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-06-15 |
update statutory_documents NOTICE FOR GEN MTG 03/06/2010 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SIEGFRIED |
| 2010-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT |
| 2009-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN AMES |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED PETER FIELD |
| 2008-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 05/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-11 |
update statutory_documents ALTER ARTICLES 05/06/2008 |
| 2007-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-26 |
update statutory_documents £ IC 259500/259464
11/12/06
£ SR 364@.1=36 |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 05/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents £ NC 300000/284236
15/06/06 |
| 2006-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents AUDITORS RESIGNATION |
| 2005-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 05/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-26 |
update statutory_documents £ IC 259532/259500
26/07/04
£ SR 323@.1=32 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 05/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
WROTHAM PLACE, WROTHAM, SEVENOAKS, KENT TN15 7AE |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents £ IC 259832/259532
05/06/03
£ SR 3000@.1=300 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 05/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-03-09 |
update statutory_documents £ IC 263882/259832
28/02/03
£ SR 40500@.1=4050 |
| 2002-12-20 |
update statutory_documents £ IC 264042/263882
10/12/02
£ SR 1600@.1=160 |
| 2002-08-30 |
update statutory_documents £ IC 265692/264042
21/08/02
£ SR 16500@.1=1650 |
| 2002-07-27 |
update statutory_documents £ IC 266132/265692
23/07/02
£ SR 4400@.1=440 |
| 2002-07-02 |
update statutory_documents £ IC 266302/266132
17/06/02
£ SR 1700@.1=170 |
| 2002-06-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 05/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-03-26 |
update statutory_documents £ IC 266804/266304
15/03/02
£ SR 5000@.1=500 |
| 2002-03-19 |
update statutory_documents £ IC 268014/266804
05/03/02
£ SR 12100@.1=1210 |
| 2002-02-26 |
update statutory_documents £ IC 270743/268014
18/02/02
£ SR 27290@.1=2729 |
| 2002-01-23 |
update statutory_documents £ IC 271512/270743
18/01/02
£ SR 7695@.1=769 |
| 2001-11-14 |
update statutory_documents £ IC 271974/271512
07/11/01
£ SR 4627@.1=462 |
| 2001-08-16 |
update statutory_documents £ IC 272064/271974
08/08/01
£ SR 900@.1=90 |
| 2001-07-18 |
update statutory_documents £ IC 273314/272064
12/07/01
£ SR 12500@.1=1250 |
| 2001-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-06-19 |
update statutory_documents £ IC 275535/273314
07/06/01
£ SR 22216@.1=2221 |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 05/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents £ IC 275715/275535
14/03/01
£ SR 1800@.1=180 |
| 2001-03-21 |
update statutory_documents £ IC 276415/275715
17/03/01
£ SR 7000@.1=700 |
| 2001-02-19 |
update statutory_documents £ IC 277408/276415
09/02/01
£ SR 9930@.1=993 |
| 2001-01-22 |
update statutory_documents £ IC 279108/277408
16/01/01
£ SR 17000@.1=1700 |
| 2000-12-11 |
update statutory_documents £ IC 279138/279108
27/11/00
£ SR 300@.1=30 |
| 2000-11-16 |
update statutory_documents £ IC 280003/279138
09/11/00
£ SR 8650@.1=865 |
| 2000-09-06 |
update statutory_documents £ IC 281201/280003
30/08/00
£ SR 11988@.1=1198 |
| 2000-08-17 |
update statutory_documents £ IC 281401/281201
31/07/00
£ SR 2000@.1=200 |
| 2000-07-12 |
update statutory_documents £ IC 282571/281401
05/07/00
£ SR 11700@.1=1170 |
| 2000-07-12 |
update statutory_documents 282571 AT 10P MIN 29/06/00 |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-05 |
update statutory_documents £ IC 282923/282573
11/04/00
£ SR 3500@.1=350 |
| 2000-02-28 |
update statutory_documents £ IC 283073/282923
22/02/00
£ SR 1500@.1=150 |
| 2000-02-16 |
update statutory_documents £ IC 283223/283073
27/01/00
£ SR 1500@.1=150 |
| 2000-01-17 |
update statutory_documents £ IC 283478/283223
13/12/99
£ SR 2550@.1=255 |
| 1999-12-08 |
update statutory_documents £ IC 246513/246305
15/10/99
£ SR 2086@.1=208 |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM:
25 UPPER BROOK STREET, LONDON, W1Y 1PD |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents ADOPT MEM AND ARTS 15/07/99 |
| 1999-07-21 |
update statutory_documents SECT 163 15/07/99 |
| 1999-07-01 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 05/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-18 |
update statutory_documents £ IC 246590/246513
08/12/98
£ SR 775@.1=77 |
| 1998-11-24 |
update statutory_documents £ IC 246600/246590
30/10/98
£ SR 100@.1=10 |
| 1998-07-13 |
update statutory_documents PURCHASE OF SHARES 06/07/98 |
| 1998-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 05/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-04 |
update statutory_documents MARKET PURCHASES 31/07/97 |
| 1997-08-19 |
update statutory_documents MARKET PURCHASES 163/3 31/07/97 |
| 1997-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-28 |
update statutory_documents £ IC 247300/246600
02/07/97
£ SR 7000@.1=700 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents £ IC 247805/247302
07/04/97
£ SR 5036@.1=503 |
| 1997-04-18 |
update statutory_documents £ IC 247843/247805
26/03/97
£ SR 389@.1=38 |
| 1997-03-26 |
update statutory_documents £ IC 248000/247843
18/03/97
£ SR 1575@.1=157 |
| 1997-01-30 |
update statutory_documents ALTER MEM AND ARTS 22/01/97 |
| 1996-11-26 |
update statutory_documents £ IC 250000/248000
22/10/96
£ SR 20000@.1=2000 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 05/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/96 FROM:
3 CARLOS PLACE, LONDON W1Y 5AE |
| 1996-08-09 |
update statutory_documents P.O.S 29/07/96 |
| 1996-08-09 |
update statutory_documents RE ACQUIS AG 29/07/96 |
| 1996-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-20 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/07/95 |
| 1995-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 05/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-25 |
update statutory_documents ALTER MEM AND ARTS 12/07/94 |
| 1994-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 05/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-04 |
update statutory_documents MARKET PURCHASES 29/07/93 |
| 1993-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-03-26 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 1992-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/92 FROM:
7 CHESTERFIELD HILL, LONDON, W1X 7RG |
| 1992-03-20 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 1991-08-13 |
update statutory_documents COMPANY NAME CHANGED
CAMELLIA INVESTMENTS PUBLIC LIMI
TED COMPANY
CERTIFICATE ISSUED ON 14/08/91 |
| 1991-08-08 |
update statutory_documents SECT 163(3) 01/08/91 |
| 1991-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 08/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-01 |
update statutory_documents £ SR 2000@.1 |
| 1989-02-01 |
update statutory_documents £ SR 500@.1 |
| 1989-02-01 |
update statutory_documents £ SR 5500@.1 |
| 1989-01-12 |
update statutory_documents £ SR 1000@.1 |
| 1989-01-03 |
update statutory_documents £ SR 1500@.1 |
| 1988-12-05 |
update statutory_documents £ SR 1000@.1 |
| 1988-12-05 |
update statutory_documents £ SR 1500@.1 |
| 1988-10-10 |
update statutory_documents £ SR 1000@.1 |
| 1988-08-25 |
update statutory_documents £ SR 1000@.1 |
| 1988-08-18 |
update statutory_documents £ SR 3000@.1 |
| 1988-08-18 |
update statutory_documents MAX NO. OF SHS = 126750 25/04/88 |
| 1988-07-20 |
update statutory_documents £ SR 12000@.1 |
| 1988-07-20 |
update statutory_documents £ SR 5000@1 |
| 1988-07-20 |
update statutory_documents 126750 SHARES 21/04/87 |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 09/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-21 |
update statutory_documents 126750 SHARES 25/04/88 |
| 1987-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 05/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1985-10-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1983-06-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1977-10-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |