| Date | Description |
|---|
| 2024-04-11 |
delete otherexecutives Matt Clarke |
| 2024-04-11 |
insert cfo Steve Collins |
| 2024-04-11 |
insert coo Paula Barclay |
| 2024-04-11 |
insert managingdirector Matt Clarke |
| 2024-04-11 |
delete address Wootton Grange, Wootton Mount, Bournemouth BH1 1PJ |
| 2024-04-11 |
delete address Wootton Mount,
Bournemouth, Dorset BH1 1PJ,
United Kingdom |
| 2024-04-11 |
delete address Wotton Grange, Wootton Mount, Bournemouth BH1 1PJ |
| 2024-04-11 |
delete contact_pages_linkeddomain 123movies-i.net |
| 2024-04-11 |
delete contact_pages_linkeddomain embedgooglemap.net |
| 2024-04-11 |
insert address Granville Chambers, 21 Richmond Hill, Bournemouth, BH2 6HE |
| 2024-04-11 |
insert person Amanda Walker |
| 2024-04-11 |
insert person Andrew Clein |
| 2024-04-11 |
insert person Clare Coleman |
| 2024-04-11 |
insert person Emma Torok |
| 2024-04-11 |
insert person James Phillips |
| 2024-04-11 |
insert person Kerry McKnight |
| 2024-04-11 |
insert person Leo Walker |
| 2024-04-11 |
insert person Martin Nachev |
| 2024-04-11 |
insert person Robert Pearce |
| 2024-04-11 |
insert person Salomé Despicht |
| 2024-04-11 |
insert person Steve Collins |
| 2024-04-11 |
update person_title Adam Hoskin: Junior Creative => Creative |
| 2024-04-11 |
update person_title Matt Clarke: Client Service Director => Managing Director |
| 2024-04-11 |
update person_title Nicole Day: Senior Digtal Designer => Senior Digital Designer |
| 2024-04-11 |
update person_title Paula Barclay: Digital Director => Operations Director |
| 2024-04-11 |
update person_title Zennen Thomas: Account Director => Client Services Director |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-09-14 |
delete otherexecutives Paula Barclay |
| 2023-09-14 |
insert otherexecutives Peter Field |
| 2023-09-14 |
insert otherexecutives Zennen Thomas |
| 2023-09-14 |
delete person Charlotte Clarke |
| 2023-09-14 |
delete source_ip 34.251.201.224 |
| 2023-09-14 |
delete source_ip 34.253.101.190 |
| 2023-09-14 |
delete source_ip 54.194.170.100 |
| 2023-09-14 |
insert address 4th Floor
Granville Chambers
Richmond Hill
Bournemouth
BH2 6HE |
| 2023-09-14 |
insert address Wootton Grange, Wootton Mount, Bournemouth BH1 1PJ |
| 2023-09-14 |
insert address Wotton Grange, Wootton Mount, Bournemouth BH1 1PJ |
| 2023-09-14 |
insert alias Walker Agency Limited |
| 2023-09-14 |
insert contact_pages_linkeddomain 123movies-i.net |
| 2023-09-14 |
insert contact_pages_linkeddomain embedgooglemap.net |
| 2023-09-14 |
insert person Adam Hoskin |
| 2023-09-14 |
insert person Jude Henson |
| 2023-09-14 |
insert person Nicole Day |
| 2023-09-14 |
insert person Peter Field |
| 2023-09-14 |
insert person Sam Kiy |
| 2023-09-14 |
insert person Sofia Stromina |
| 2023-09-14 |
insert source_ip 63.35.51.142 |
| 2023-09-14 |
insert source_ip 34.249.200.254 |
| 2023-09-14 |
insert source_ip 52.17.119.105 |
| 2023-09-14 |
update person_title Paula Barclay: Account Director => Digital Director |
| 2023-09-14 |
update person_title Zennen Thomas: Senior Account Stategist => Account Director |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update num_mort_outstanding 3 => 2 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHN COLLINS |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WILLS |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
delete source_ip 3.248.8.137 |
| 2022-09-27 |
delete source_ip 52.49.198.28 |
| 2022-09-27 |
delete source_ip 52.212.43.230 |
| 2022-09-27 |
insert source_ip 34.251.201.224 |
| 2022-09-27 |
insert source_ip 34.253.101.190 |
| 2022-09-27 |
insert source_ip 54.194.170.100 |
| 2022-06-04 |
delete career_emails ca..@walkeragency.co.uk |
| 2022-06-04 |
insert chiefstrategyofficer James Hickman |
| 2022-06-04 |
insert managingdirector Martin Walker |
| 2022-06-04 |
insert otherexecutives Matt Clarke |
| 2022-06-04 |
insert otherexecutives Paula Barclay |
| 2022-06-04 |
insert otherexecutives Robin Upshon |
| 2022-06-04 |
delete email ca..@walkeragency.co.uk |
| 2022-06-04 |
delete source_ip 151.101.17.84 |
| 2022-06-04 |
insert person Charlotte Clarke |
| 2022-06-04 |
insert person James Hickman |
| 2022-06-04 |
insert person Martin Walker |
| 2022-06-04 |
insert person Matt Clarke |
| 2022-06-04 |
insert person Paula Barclay |
| 2022-06-04 |
insert person Robin Upshon |
| 2022-06-04 |
insert person Sophie Keeling |
| 2022-06-04 |
insert person Zennen Thomas |
| 2022-06-04 |
insert source_ip 3.248.8.137 |
| 2022-06-04 |
insert source_ip 52.49.198.28 |
| 2022-06-04 |
insert source_ip 52.212.43.230 |
| 2022-06-04 |
update robots_txt_status www.walkeragency.co.uk: 200 => 404 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 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 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 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 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HICKMAN |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN OLIVER MARSHALL UPSHON |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLING |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS CLARKE / 07/02/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-07 |
delete company_previous_name WALKER BLAIR ADVERTISING LIMITED |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WILLS |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-12 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-08 |
delete company_previous_name GREY SOUTH LIMITED |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL IRVINE |
| 2014-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-15 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LONG |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARYL LEE IRVINE / 23/06/2012 |
| 2012-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-11-23 |
update statutory_documents ADOPT ARTICLES 16/11/2011 |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED DARYL LEE IRVINE |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW FRANCIS CLARKE |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED NIGEL ALAN LONG |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES HOWLING |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA WALKER |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HUGHES |
| 2011-06-09 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
RICHMOND POINT RICHMOND HILL
BOURNEMOUTH
DORSET
BH2 6LR
UNITED KINGDOM |
| 2010-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WALKER / 25/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY WILLS / 25/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GERALDINE HUGHES / 25/04/2010 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WALKER / 07/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY WILLS / 07/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY WALKER / 07/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GERALDINE HUGHES / 07/10/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY WILLS / 07/10/2009 |
| 2009-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
RICHMOND POINT
43 RICHMOND HILL
BOURNEMOUTH
BH2 6LR |
| 2009-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents £ IC 10000/8764
01/06/07
£ SR 1236@1=1236 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-07 |
update statutory_documents £ IC 100/89
26/06/01
£ SR 11@1=11 |
| 2001-07-05 |
update statutory_documents APPROVAL OF SH.PURCHASE 29/06/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/98 FROM:
VANDALE HOUSE
POST OFFICE ROAD
BOURNEMOUTH
DORSET BH1 1BX |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-12-16 |
update statutory_documents ADOPT MEM AND ARTS 04/12/97 |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-13 |
update statutory_documents £ NC 100/10000
29/07/97 |
| 1997-08-13 |
update statutory_documents COMPANY NAME CHANGED
WALKER BLAIR ADVERTISING LIMITED
CERTIFICATE ISSUED ON 14/08/97 |
| 1997-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/97 |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS |
| 1997-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-04-21 |
update statutory_documents COMPANY NAME CHANGED
GREY SOUTH LIMITED
CERTIFICATE ISSUED ON 24/04/95 |
| 1995-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1994-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-06-29 |
update statutory_documents REVOKE ELRES 24/06/94 |
| 1994-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 FROM:
215/227 GREAT PORTLAND ST
LONDON
W1N 5HD |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-07-13 |
update statutory_documents S366A DISP HOLDING AGM 07/07/93 |
| 1993-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |