| Date | Description |
|---|
| 2024-08-21 |
update statutory_documents DIRECTOR APPOINTED GEMMA REBECCA BATE-WILLIAMS |
| 2024-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWNELL |
| 2024-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHBURN |
| 2022-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/22 |
| 2022-12-08 |
update statutory_documents REDUCE ISSUED CAPITAL 07/12/2022 |
| 2022-12-08 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH HELEN BROWNELL |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG NUNN |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STUART NUNN |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TODD |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SPENCER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 2021-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-01-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 25/09/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-10-30 |
delete address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2020-10-30 |
insert address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART ASHBURN / 25/09/2020 |
| 2020-10-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 2020-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 ROCHESTER ROW
LONDON
SW1P 1QT
ENGLAND |
| 2019-07-04 |
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 |
| 2018-11-07 |
delete address 17 ROCHESTER ROW LONDON ENGLAND SW1P 1QT |
| 2018-11-07 |
insert address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 2018-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
17 ROCHESTER ROW LONDON
SW1P 1QT
ENGLAND |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER STUART ASHBURN |
| 2018-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DWYER / 15/06/2018 |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DWYER / 01/01/2017 |
| 2018-03-07 |
delete address THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 2018-03-07 |
insert address 17 ROCHESTER ROW LONDON ENGLAND SW1P 1QT |
| 2018-03-07 |
update registered_address |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
THE REGISTRY, 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 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 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK DWYER |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOY |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-28 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 2015-02-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-24 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-07 |
insert company_previous_name CAPITA SYMONDS HOLDINGS LIMITED |
| 2014-05-07 |
update name CAPITA SYMONDS HOLDINGS LIMITED => CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED |
| 2014-04-01 |
update statutory_documents COMPANY NAME CHANGED CAPITA SYMONDS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/04/14 |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 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 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-26 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-27 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-11-29 |
update statutory_documents SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 |
| 2011-11-16 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 7514002 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1QT
ENGLAND |
| 2011-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BOOY |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES GORING |
| 2010-11-16 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 1002 |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW MURRAY |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED GRAHAM COWLEY |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JENNINGS |
| 2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents COMPANY NAME CHANGED SOCIAL HOUSING GROUP LIMITED
CERTIFICATE ISSUED ON 05/08/10 |
| 2010-07-23 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2010-07-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 2010-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 2010-02-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 2008-12-17 |
update statutory_documents SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 2008-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents S366A DISP HOLDING AGM 22/08/05 |
| 2005-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/03 FROM:
CAPITA IRG PLC, BOURNE HOUSE 34 BECKENHAM ROAD, BECKENHAM, KENT BR3 4TU |
| 2002-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/00 FROM:
71 VICTORIA STREET, LONDON, SW1H 0XA |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/00 FROM:
1 NEW LOOM HOUSE, BACKCHURCH LANE LONDON, E1 1LU |
| 1999-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/99 FROM:
229 NETHER STREET, LONDON, N3 1NT |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |