| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents 17/04/25 STATEMENT OF CAPITAL GBP 159390715 |
| 2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, NO UPDATES |
| 2024-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BUCKLEY / 16/09/2024 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 136390715 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4AJ
UNITED KINGDOM |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MS MOIRA KILCOYNE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BUCKLEY / 09/07/2020 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 14/09/2020 |
| 2022-01-25 |
update statutory_documents SECOND FILING OF AP01 FOR ROSEMARY HARRIS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents COMPANY AUTHORISED TO INCREASE RATIO OF FIXED TO VARIABLE PAY 03/03/2021 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2020-10-30 |
delete address ONE KINGSWAY LONDON WC2B 6AN |
| 2020-10-30 |
insert address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE TEW / 14/09/2020 |
| 2020-10-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKNALL |
| 2020-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020 |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUILTER CHEVIOT HOLDINGS LIMITED / 14/09/2020 |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
ONE KINGSWAY LONDON
WC2B 6AN |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PATRICK BARNACLE |
| 2020-05-11 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 76390715 |
| 2020-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-04-07 |
insert sic_code 66300 - Fund management activities |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MACLEOD |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN HUCKNALL |
| 2019-08-22 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW IAIN MCGLONE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 2019-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 2019-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SATCHEL |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW IAIN MCGLONE |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BAINES |
| 2018-11-27 |
update statutory_documents ADOPT ARTICLES 14/11/2018 |
| 2018-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2017 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE-CROSSETT |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 28/02/2018 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BAINES / 29/05/2015 |
| 2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BAINES / 29/05/2015 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE TEW |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL BUCKLEY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OLD MUTUAL HOUSE PORTLAND TERRACE
SOUTHAMPTON
SO14 7EJ
ENGLAND |
| 2018-07-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 04/01/2018 |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN LEE-CROSSETT / 04/01/2018 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 20/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY HARRIS |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOUDON |
| 2017-05-17 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 64390715 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-09-21 |
update statutory_documents 19/03/15 FULL LIST AMEND |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES |
| 2016-05-13 |
delete company_previous_name QUILTER GOODISON COMPANY LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-11 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-12-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DUNCAN |
| 2015-05-08 |
update num_mort_outstanding 7 => 0 |
| 2015-05-08 |
update num_mort_satisfied 5 => 12 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-23 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED JEREMY DOUGLAS CHARLES |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID LOUDON |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED KEVIN STEPHEN LEE-CROSSETT |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MARK OSCAR SATCHEL |
| 2015-03-16 |
update statutory_documents SECRETARY APPOINTED DEAN CLARKE |
| 2015-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-16 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 21390715 |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEARES |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address ONE KINGSWAY LONDON UNITED KINGDOM WC2B 6AN |
| 2014-05-07 |
insert address ONE KINGSWAY LONDON WC2B 6AN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-09 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN MEARES / 11/11/2013 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 11/11/2013 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL GREEN / 11/11/2013 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BAINES / 28/03/2014 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 11/11/2013 |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN TAYLOR |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MATTHIEU DUNCAN |
| 2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 30/12/2013 |
| 2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL GREEN / 30/12/2013 |
| 2013-12-07 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8BB |
| 2013-12-07 |
insert address ONE KINGSWAY LONDON UNITED KINGDOM WC2B 6AN |
| 2013-12-07 |
update registered_address |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAKIL |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8BB |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
insert company_previous_name QUILTER & CO. LIMITED |
| 2013-08-01 |
update name QUILTER & CO. LIMITED => QUILTER CHEVIOT LIMITED |
| 2013-07-10 |
update statutory_documents COMPANY NAME CHANGED QUILTER & CO. LIMITED
CERTIFICATE ISSUED ON 10/07/13 |
| 2013-07-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-23 |
update num_mort_charges 10 => 12 |
| 2013-06-23 |
update num_mort_outstanding 5 => 7 |
| 2013-04-18 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-02-05 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 13822734 |
| 2013-01-03 |
update statutory_documents 27/12/12 STATEMENT OF CAPITAL GBP 13579241 |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-10-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-15 |
update statutory_documents ADOPT ARTICLES 21/09/2012 |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ROSKILL |
| 2012-07-23 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 9579241 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WADE |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MARK IAN MACLEOD |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARTIN MEARES |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BREEDEN |
| 2012-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NORMAN BLACK |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NATHANIEL GREEN |
| 2012-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-16 |
update statutory_documents ALTER ARTICLES 02/04/2012 |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARWOOD |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GWYTHER |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOFTS |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOREL-ORCHARD |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NORTON |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOS TIMOTHEOU |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHILDE |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAILE |
| 2012-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| 2012-04-05 |
update statutory_documents SECRETARY APPOINTED DUNCAN AIRD TAYLOR |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENDALL |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA MARVIN |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-30 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID BENDALL |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND MICHAEL CHILDE / 07/05/2010 |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MAXIMILIAN HENRY HARWOOD / 29/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALL / 29/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KESTER NORTON / 29/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOS GEORGE TIMOTHEOU / 29/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY CHARLES BREEDEN / 29/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN VAKIL / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LOFTS / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BAINES / 28/04/2010 |
| 2010-04-14 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010 |
| 2009-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES HALL |
| 2009-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB |
| 2009-06-05 |
update statutory_documents SECRETARY APPOINTED LISA ANNE MARVIN |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE WEIR |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHLEIN |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JILL ROBSON |
| 2009-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COSGROVE |
| 2008-06-09 |
update statutory_documents SECRETARY APPOINTED JILL DENISE ROBSON |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANEY |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
25 CABOT SQUARE, LNCS/5 CANARY WHARF LONDON, E14 4QA |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 24/12/01 TO 30/11/01 |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
ST HELENS, 1 UNDERSHAFT, LONDON, EC3A 8BB |
| 2001-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/07/99 |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1997-07-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 16900000/ 9508000 |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 12/06/97 |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-12 |
update statutory_documents ALTER MEM AND ARTS 22/04/96 |
| 1996-04-30 |
update statutory_documents COMPANY NAME CHANGED
QUILTER GOODISON COMPANY LIMITED
CERTIFICATE ISSUED ON 30/04/96 |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-03 |
update statutory_documents ALTER MEM AND ARTS 20/10/93 |
| 1993-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 1993-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/91 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/90 |
| 1991-01-30 |
update statutory_documents 252 366A 386 80A 14/12/90 |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents ADOPT MEM AND ARTS 15/09/89 |
| 1990-11-14 |
update statutory_documents ALTER MEM AND ARTS 07/11/90 |
| 1990-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/90 FROM:
GARRARD HOUSE, 31-45 GRESHAM STREET, LONDON, EC2V 7DN |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 22/12/89 |
| 1990-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 |
| 1989-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-28 |
update statutory_documents ALTER MEM AND ARTS 150989 |
| 1989-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/88 |
| 1989-04-25 |
update statutory_documents WD 10/04/89 AD 05/12/88---------
£ SI 10000000@1=10000000 |
| 1989-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/07 TO 31/12 |
| 1989-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-01-11 |
update statutory_documents RES |
| 1988-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 24/12 TO 01/07 |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 18/12/87 |
| 1987-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 19/12/86 |
| 1987-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-23 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 1987-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/86 |
| 1986-11-03 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1985-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |