| Date | Description |
|---|
| 2015-09-04 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 1998-07-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 1998-03-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 1998-02-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 1997-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1994-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents S252 DISP LAYING ACC 13/12/93 |
| 1994-03-04 |
update statutory_documents ALTER MEM AND ARTS 13/12/93 |
| 1994-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/93 |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 1993-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/93 FROM:
NEWMAN HOUSE
45 VICTORIA ROAD
HORLEY SURREY
RH6 7QG |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1992-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1991-11-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-28 |
update statutory_documents COMPANY NAME CHANGED
DAVIES AND NEWMAN LIMITED
CERTIFICATE ISSUED ON 28/10/91 |
| 1991-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents DEED OF ADMISSION 08/03/91 |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/90 FROM:
NEW CITY COURT
20 ST THOMAS STREET
LONDON SE1 9RJ |
| 1990-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-16 |
update statutory_documents ALTER MEM AND ARTS 31/10/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/86 FROM:
BILBAO HOUSE
36/38 NEW BROAD STREET
LONDON
EC2 |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |