| Date | Description |
|---|
| 2024-04-07 |
delete address 50 QUEEN ANNE STREET MARYLEBONE LONDON W1G 8HJ |
| 2024-04-07 |
insert address SIXTH FLOOR 3 BURLINGTON GARDENS LONDON UNITED KINGDOM W1S 3EP |
| 2024-04-07 |
update num_mort_outstanding 6 => 0 |
| 2024-04-07 |
update num_mort_satisfied 25 => 31 |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES |
| 2024-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHA PLUS HOLDINGS LIMITED / 26/10/2023 |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIM NSOULI |
| 2024-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381110023 |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWDEN |
| 2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JACQUES DAVID BUISSINNE / 30/11/2023 |
| 2023-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381110025 |
| 2023-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381110028 |
| 2023-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381110029 |
| 2023-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381110030 |
| 2023-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381110031 |
| 2023-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-11-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
50 QUEEN ANNE STREET
MARYLEBONE
LONDON
W1G 8HJ |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA NORTON |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CLEMENT |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES DAVID BUISSINNE |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NADIM MARWAN NSOULI |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RAYMOND WERGAN |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HANLEY-BROWNE |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHA PLUS HOLDINGS PLC / 17/08/2023 |
| 2023-04-07 |
delete company_previous_name DAVIES, LAING & DICK LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_charges 30 => 31 |
| 2023-04-07 |
update num_mort_outstanding 9 => 6 |
| 2023-04-07 |
update num_mort_satisfied 21 => 25 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381110024 |
| 2023-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381110026 |
| 2023-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381110027 |
| 2023-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381110031 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-07 |
update num_mort_charges 29 => 30 |
| 2022-04-07 |
update num_mort_outstanding 8 => 9 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381110030 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BLAKE BOWDEN / 28/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAMPLE |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABLE |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BLAKE BOWDEN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 28 => 29 |
| 2020-01-07 |
update num_mort_outstanding 7 => 8 |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIELS JONES / 01/12/2019 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381110029 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-04-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004381110025 |
| 2018-04-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 |
| 2018-03-07 |
update num_mort_charges 26 => 28 |
| 2018-03-07 |
update num_mort_outstanding 5 => 7 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381110027 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381110028 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID HANLEY-BROWNE |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER AVISS |
| 2016-08-07 |
update num_mort_charges 25 => 26 |
| 2016-08-07 |
update num_mort_satisfied 20 => 21 |
| 2016-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381110026 |
| 2016-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 2016-05-12 |
update num_mort_charges 22 => 25 |
| 2016-05-12 |
update num_mort_outstanding 2 => 5 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381110025 |
| 2016-04-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381110023 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381110024 |
| 2016-03-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-07 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-23 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ABLE |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DORAN |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-28 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update num_mort_charges 20 => 21 |
| 2013-06-24 |
update num_mort_outstanding 7 => 1 |
| 2013-06-24 |
update num_mort_satisfied 13 => 20 |
| 2013-06-24 |
update num_mort_charges 21 => 22 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-03-01 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELLIOTT |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SAMPLE |
| 2012-06-29 |
update statutory_documents SECRETARY APPOINTED MISS JULIA CAROLINE NORTON |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BIRD |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-01 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA FRANCIS |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-02-25 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD DANIELS JONES |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DEBRA FRANCIS / 04/01/2011 |
| 2010-06-03 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA DEBRA FRANCIS |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM DORAN |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GRAHAM ABLE |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JANE AVISS |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZHAR MOBIN |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZHAR MOBIN / 24/06/2009 |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY KANE |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN PURCHASE |
| 2008-05-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 2008-05-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 2008-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-04-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
CONSORT HOUSE
6-28 QUEENSWAY
LONDON
W2 3RX |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents COMPANY NAME CHANGED
DAVIES, LAING & DICK LIMITED
CERTIFICATE ISSUED ON 30/12/02 |
| 2002-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
10, PEMBRIDGE SQUARE,
LONDON W2 4ED |
| 2002-06-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DENBENTURE 31/05/02 |
| 2002-06-18 |
update statutory_documents £1200000 BONUS AGREEMEN 31/05/02 |
| 2002-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 1999-02-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 1996-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-04-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-30 |
update statutory_documents £ NC 50000/65000
28/07/ |
| 1994-08-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/94 |
| 1994-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents ALTER MEM AND ARTS 04/02/94 |
| 1994-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 1993-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 1993-02-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 1992-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/91 |
| 1991-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 1988-06-21 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 1988-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 |
| 1987-04-21 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1978-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1947-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |