| Date | Description |
|---|
| 2025-03-24 |
delete alias Motability Operations Ltd |
| 2025-02-20 |
insert alias Motability Operations Ltd |
| 2025-02-07 |
update statutory_documents SECRETARY APPOINTED MRS KELLY-JANE BOTHA |
| 2025-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MCMANUS |
| 2025-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24 |
| 2024-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY SYLVESTER |
| 2024-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2024 FROM
CITY GATE HOUSE
22 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HB |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GOSWELL |
| 2023-09-22 |
delete career_pages_linkeddomain motability.org.uk |
| 2023-09-22 |
delete index_pages_linkeddomain motability.org.uk |
| 2023-09-22 |
insert career_pages_linkeddomain motabilityfoundation.org.uk |
| 2023-09-22 |
insert index_pages_linkeddomain motabilityfoundation.org.uk |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PENTLAND |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-28 |
update statutory_documents ADOPT ARTICLES 14/09/2022 |
| 2022-07-14 |
update founded_year 2019 => null |
| 2022-06-13 |
update founded_year null => 2019 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-12 |
update founded_year 2019 => null |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARTHUR MILLER |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 11/12/2020 |
| 2020-09-29 |
update description |
| 2020-07-22 |
update robots_txt_status www.motabilityoperationsrecruitment.co.uk: 404 => 0 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-18 |
delete industry_tag car leasing |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-02-11 |
insert industry_tag car leasing |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-25 |
update description |
| 2017-11-24 |
update description |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWBERY |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNEY |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-07 |
delete source_ip 92.52.94.181 |
| 2017-01-07 |
insert source_ip 107.154.248.2 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 1 => 2 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILMAN |
| 2016-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HAMILTON-JAMES / 10/06/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-03 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER NEWBERY |
| 2016-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-13 |
update statutory_documents SECRETARY APPOINTED MS JULIE ROSE MCMANUS |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE PENTLAND |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 07/10/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN HAMILTON-JAMES |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE CAROLINE PENTLAND |
| 2015-05-05 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-04-29 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 9680000.00 |
| 2015-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-08 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-07-01 |
update num_mort_outstanding 2 => 1 |
| 2013-07-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-03 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-05-08 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-05-05 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 19/07/2010 |
| 2010-05-06 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BETTS / 25/02/2010 |
| 2010-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BETTS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GILMAN / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROY GOSWELL / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE THERESE DOWNEY / 09/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE CAROLINE PENTLAND / 09/11/2009 |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILMAN / 20/08/2009 |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY SMYTH |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-09 |
update statutory_documents ADOPT ARTICLES 30/06/2008 |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILMAN / 30/06/2008 |
| 2008-07-01 |
update statutory_documents COMPANY NAME CHANGED MOTABILITY FINANCE LIMITED
CERTIFICATE ISSUED ON 01/07/08 |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN ROWBERRY |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE GRANT |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CALLENDER |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STUART |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH HENNESSY |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL-BROWN |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL JOHNSON |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL CLIBBENS |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL STEAD |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LORD |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON COTTON |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WILD |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JOHN ROWBERRY LOGGED FORM |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-23 |
update statutory_documents APPOINTMENT OF AUDITOR 05/03/03 |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents RE: NO OF DIRECTORS 15/03/00 |
| 2000-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM:
57 SOUTHWARK STREET
LONDON
SE1 1SH |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 1992-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91 FROM:
61 SOUTHWARK STREET
LONDON
SE1 0HL |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-29 |
update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1989-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/88 FROM:
10 LOMBARD STREET
LONDON EC3 |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1988-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1987-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-25 |
update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 1987-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/86 |
| 1986-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1978-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |