| Date | Description |
|---|
| 2025-01-11 |
update website_status OK => IndexPageFetchError |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDS |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE BRUCE |
| 2024-12-19 |
update statutory_documents DIRECTOR APPOINTED DAME HELEN MARY STEPHENSON |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, NO UPDATES |
| 2024-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-03 |
update website_status IndexPageFetchError => OK |
| 2024-04-07 |
insert company_previous_name THE PRINCE'S FOUNDATION |
| 2024-04-07 |
update name THE PRINCE'S FOUNDATION => THE KING'S FOUNDATION |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED GENERAL SIR GORDON KENNETH MESSENGER |
| 2023-12-11 |
update statutory_documents COMPANY NAME CHANGED THE PRINCE'S FOUNDATION
CERTIFICATE ISSUED ON 11/12/23 |
| 2023-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-12-11 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN JAMES RICHARD PAYNE |
| 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 |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR FOLARIN OYELEYE |
| 2022-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PHILIP MANSON |
| 2022-05-19 |
update website_status OK => IndexPageFetchError |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR EWAN ANDREW VENTERS |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHE WINDHAM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
delete person Mr James Hooper |
| 2021-12-14 |
delete phone +44(0)7554 513 225 |
| 2021-12-14 |
insert person Ms Sarah de Gay |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED SARAH DE GAY |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LAKE |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOOPER |
| 2021-09-23 |
insert person Dame Susan Bruce |
| 2021-09-23 |
insert person Dr Ann Limb |
| 2021-09-23 |
insert person Mr Ashe Windham |
| 2021-09-23 |
insert person Mr Federico Marchetti |
| 2021-09-23 |
insert person Mr George Richards |
| 2021-09-23 |
insert person Mr James Hooper |
| 2021-09-23 |
insert person Mr Michael Jary |
| 2021-09-23 |
insert person Mrs Rosemary Hilary |
| 2021-07-21 |
delete index_pages_linkeddomain rothesay-rooms.co.uk |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN LAKE |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED DR ANN GERALDINE LIMB |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED FEDERICO MARCHETTI |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH JARY |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY HILARY |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER DUNK |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH DUNSMUIR |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-26 |
insert about_pages_linkeddomain dumfries-house.org.uk |
| 2021-01-26 |
insert about_pages_linkeddomain oscr.org.uk |
| 2021-01-26 |
insert contact_pages_linkeddomain dumfries-house.org.uk |
| 2021-01-26 |
insert index_pages_linkeddomain castleofmey.org.uk |
| 2021-01-26 |
insert index_pages_linkeddomain dumfries-house.org.uk |
| 2021-01-26 |
insert index_pages_linkeddomain rothesay-rooms.co.uk |
| 2021-01-26 |
insert management_pages_linkeddomain dumfries-house.org.uk |
| 2021-01-26 |
insert phone 020 7613 8500 |
| 2020-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUFUS BIRD |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 12/12/2019 |
| 2020-02-15 |
delete partner Yoox Net-a-Porter Group on the Modern Artisan Project |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
insert partner Yoox Net-a-Porter Group on the Modern Artisan Project |
| 2019-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ASHE WINDHAM |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE RICHARDS |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MS SUE BRUCE |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARCUS |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CECIL WILLIAM HOOPER |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED SIR DAVID GREGORY GREEN |
| 2018-07-13 |
update website_status OK => IndexOfPage |
| 2018-05-28 |
delete source_ip 78.129.158.102 |
| 2018-05-28 |
insert source_ip 52.215.72.155 |
| 2018-05-11 |
insert company_previous_name THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST |
| 2018-05-11 |
update name THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST => THE PRINCE'S FOUNDATION |
| 2018-04-16 |
update statutory_documents ADOPT ARTICLES 18/12/2017 |
| 2018-04-03 |
update statutory_documents COMPANY NAME CHANGED THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
CERTIFICATE ISSUED ON 03/04/18 |
| 2018-04-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-04-03 |
update statutory_documents NE01 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
delete person Gregory Simoes |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVIE |
| 2017-08-14 |
delete ceo Shirin Beheshti |
| 2017-08-14 |
delete cfo Shirin Beheshti |
| 2017-08-14 |
delete coo Wojtek Trzcinski |
| 2017-08-14 |
delete person Catriona Forbes |
| 2017-08-14 |
delete person Christopher Weatherburn |
| 2017-08-14 |
delete person Katerina Ward |
| 2017-08-14 |
delete person Shirin Beheshti |
| 2017-08-14 |
delete person Tom Perry |
| 2017-08-14 |
delete person Wojtek Trzcinski |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IVORY |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNLOW |
| 2017-07-02 |
insert otherexecutives Aaron Davis |
| 2017-07-02 |
update person_title Aaron Davis: Princes Foundation Staff Member; Design Project Manager for Community Capital Limited => Associate; Princes Foundation Staff Member; Design Director; Associate Design Director at Community Capital Limited |
| 2017-05-18 |
insert otherexecutives Ben Bolgar |
| 2017-05-18 |
update person_title Ben Bolgar: Princes Foundation Staff Member; Member of the Royal Institute of British Architects; Senior Design Director for the Prince 's Foundation for Building Community => Princes Foundation Staff Member; Senior Director; Member of the Royal Institute of British Architects; Senior Director for the Prince 's Foundation for Building Community |
| 2017-03-18 |
update website_status DomainNotFound => OK |
| 2017-03-18 |
delete general_emails en..@princes-foundation.org |
| 2017-03-18 |
delete address 19-22 Charlotte Road, London, EC2A 3SG |
| 2017-03-18 |
delete email en..@princes-foundation.org |
| 2017-03-18 |
delete fax +44 (0) 20 7613 8599 |
| 2017-03-18 |
delete index_pages_linkeddomain facebook.com |
| 2017-03-18 |
delete phone +44 (0) 20 7613 8500 |
| 2017-03-18 |
delete source_ip 193.111.200.151 |
| 2017-03-18 |
insert source_ip 78.129.158.102 |
| 2017-03-18 |
update primary_contact 19-22 Charlotte Road, London, EC2A 3SG => null |
| 2017-03-18 |
update robots_txt_status www.princes-foundation.org.uk: 404 => 200 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-13 |
update website_status FlippedRobots => DomainNotFound |
| 2017-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-06 |
update website_status OK => FlippedRobots |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL |
| 2016-11-22 |
delete source_ip 195.74.61.93 |
| 2016-11-22 |
insert source_ip 193.111.200.151 |
| 2016-10-20 |
delete career_pages_linkeddomain charityjob.co.uk |
| 2016-10-20 |
insert career_pages_linkeddomain workable.com |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-09-22 |
insert career_pages_linkeddomain charityjob.co.uk |
| 2016-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-22 |
update statutory_documents ALTER ARTICLES 28/06/2016 |
| 2016-04-23 |
insert projects_pages_linkeddomain amazonaws.com |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON LOVIE |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE-ANNE GADHIA |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS GROSSART |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINDMILL |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA LEES |
| 2016-03-08 |
delete projects_pages_linkeddomain rics.org |
| 2016-01-12 |
delete index_pages_linkeddomain bimby.org.uk |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-01 |
insert index_pages_linkeddomain bimby.org.uk |
| 2015-12-01 |
insert projects_pages_linkeddomain yangonheritagetrust.org |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-09 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-19 |
update statutory_documents 02/10/15 NO MEMBER LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RUFUS BIRD |
| 2015-09-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-18 |
update statutory_documents ALTER ARTICLES 09/09/2015 |
| 2015-03-19 |
insert person Hugh Petter |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-12-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED MR KENNETH DUNSMUIR |
| 2014-11-26 |
update statutory_documents SECOND FILING WITH MUD 02/10/14 FOR FORM AR01 |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER DUNK |
| 2014-11-21 |
update statutory_documents 02/10/14 NO MEMBER LIST |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERTS |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KNOX |
| 2014-11-06 |
delete otherexecutives Dominic Richards |
| 2014-11-06 |
delete person Dominic Richards |
| 2014-07-19 |
delete phone +44 (0)20 7613 8512 |
| 2014-05-27 |
insert chairman David Brownlow |
| 2014-05-27 |
delete management_pages_linkeddomain michael-hintze.com |
| 2014-05-27 |
delete person Hayley De Putron |
| 2014-05-27 |
delete person Sir Michael Hintze |
| 2014-05-27 |
update person_title David Brownlow: Trustee; Patron => Trustee; Chairman; Patron |
| 2014-04-20 |
insert person David Brownlow |
| 2014-03-19 |
delete person Mark Hoare |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-08 |
update person_description Dominic Richards => Dominic Richards |
| 2014-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-11 |
delete person Hank Dittmar |
| 2013-11-07 |
delete address DUMFRIES HOUSE DUMFRIES HOUSE ESTATE CUMNOCK AYRSHIRE UNITED KINGDOM KA18 2NJ |
| 2013-11-07 |
insert address DUMFRIES HOUSE DUMFRIES HOUSE ESTATE CUMNOCK AYRSHIRE KA18 2NJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY CATOR |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELLIS BROWNLOW |
| 2013-10-25 |
update statutory_documents 02/10/13 NO MEMBER LIST |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GRIMSHAW |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DOUGLAS |
| 2013-10-22 |
delete career_pages_linkeddomain guardian.co.uk |
| 2013-07-11 |
delete ceo Hank Dittmar |
| 2013-07-11 |
delete chairman Dominic Richards |
| 2013-07-11 |
insert otherexecutives Dominic Richards |
| 2013-07-11 |
delete person Valeri Belokon |
| 2013-07-11 |
insert career_pages_linkeddomain guardian.co.uk |
| 2013-07-11 |
insert person Jim Mackinnon |
| 2013-07-11 |
update person_description Hank Dittmar => Hank Dittmar |
| 2013-07-11 |
update person_description Mark Hoare => Mark Hoare |
| 2013-07-11 |
update person_description Michael Hintze => Sir Michael Hintze |
| 2013-07-11 |
update person_title Dominic Richards: Trustee; Vice Chairman => Executive Director; Trustee |
| 2013-07-11 |
update person_title Hank Dittmar: Trustee; Chief Executive => Trustee; Special Adviser to HRH the Prince of Wales on Global Urbanisation |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-05-17 |
delete person Bob Rothenberg |
| 2013-04-10 |
update statutory_documents AUDITORS RESIGNATION |
| 2013-01-22 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-17 |
insert person Peter Dart |
| 2012-12-17 |
update person_description Michael Hintze |
| 2012-10-25 |
update statutory_documents 02/10/12 NO MEMBER LIST |
| 2012-10-24 |
delete person Eva Rausing |
| 2012-10-24 |
delete person Vivien Hepworth |
| 2012-10-24 |
update person_description Dominic Richards |
| 2012-01-30 |
update statutory_documents SECRETARY APPOINTED MISS HELEN DOUGLAS |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE FERRAR |
| 2012-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-14 |
update statutory_documents 02/10/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 2010-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS LESLIE FERRAR |
| 2010-10-27 |
update statutory_documents 02/10/10 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED SIR BRIAN GAMMELL IVORY |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTE |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANON WILLIAMS |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WEATHERALL |
| 2009-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-30 |
update statutory_documents 02/10/09 NO MEMBER LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARQUESS JOHN COLUM BUTE / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WINDMILL / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BARBARA LEES / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DUNSMUIR KNOX / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK GIBSON / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANON WILLIAMS / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GRIMSHAW / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR HUGH ASHLEY ROBERTS / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANT / 29/10/2009 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VEREY |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED STUART GRANT |
| 2008-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTE / 04/11/2008 |
| 2008-10-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
DUMFRIES HOUSE
CUMNOCK
AYRSHIRE
KA18 2NJ |
| 2008-10-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/08 |
| 2008-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008 |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
30-31 QUEEN STREET
EDINBURGH
MIDLOTHIAN EH2 1JX |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |