| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE MIRIAM NOLAN |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS NARMEEN REHMAN |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK HOGBEN |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS NAS ASGHAR |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BECKWITH |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CLERKIN |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/04/2022 |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HADDRELL |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2022-03-28 |
update statutory_documents CESSATION OF JAMES EDWARD HADDRELL AS A PSC |
| 2022-03-28 |
update statutory_documents CESSATION OF SIMON PAUL FRANCIS AS A PSC |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL FRANCIS / 01/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HADDRELL |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL FRANCIS |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR BROWN / 01/07/2021 |
| 2021-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD HADDRELL / 06/07/2021 |
| 2021-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD HADDRELL / 17/06/2021 |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HADDRELL / 01/06/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ELIZABETH HAMLET |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update account_category FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MARY CLERKIN |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MARK FLETCHER |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ADAMS |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAIN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-27 |
update statutory_documents 17/10/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DIX |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-12 |
update statutory_documents 17/10/14 NO MEMBER LIST |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT POSTON |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR NORMAN ROBERT ADAMS |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR STEPHEN ALBERT BRAIN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIA D*ALESSANDRO |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-30 |
update statutory_documents 17/10/13 NO MEMBER LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED LUCY CUTHBERTSON |
| 2012-11-16 |
update statutory_documents 17/10/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-17 |
update statutory_documents 17/10/11 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD HADDRELL / 01/10/2011 |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-05 |
update statutory_documents 17/10/10 NO MEMBER LIST |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN JENKYNS |
| 2010-07-29 |
update statutory_documents 17/10/09 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR DERMOT DAVID POSTON / 01/10/2009 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GRANT / 01/10/2009 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DIX / 01/10/2009 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA SHIRLEY BECKWITH / 01/10/2009 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIA MARIA D*ALESSANDRO / 01/10/2009 |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN THOMAS |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/08 |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GERALD NICHOLAS LIDSTONE |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED MS ROSALIA MARIA D*ALESSANDRO |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DIX |
| 2008-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/07 |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNA HOME |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD ASHLEY |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRADY |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE LONGMORE |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/06 |
| 2006-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/05 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/04 |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/03 |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/02 |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/01 |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/00 |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/99 |
| 1999-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-13 |
update statutory_documents ALTER MEM AND ARTS 04/02/99 |
| 1999-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/99 FROM:
13 NEVADA STREET
LONDON
SE10 8ES |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/98 |
| 1999-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/97 |
| 1997-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/96 |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/95 |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/94 |
| 1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-16 |
update statutory_documents ALTER MEM AND ARTS 21/10/93 |
| 1993-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/93 |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/92 |
| 1992-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/92 |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/91 |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/90 |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-23 |
update statutory_documents ALTER MEM AND ARTS 27/09/90 |
| 1990-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/89 |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-10 |
update statutory_documents ADOPT MEM AND ARTS 071288 |
| 1989-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/88 |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/87 |
| 1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/87 FROM:
GREENWICH THEATRE
CROOMS HILL
GREENWICH
LONDON S.E.10UPON-TYNE NE2 1QP |
| 1987-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/86 |
| 1987-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-12-27 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1965-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |