| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
| 2024-04-08 |
delete general_emails in..@hotelrez.net |
| 2024-04-08 |
delete marketing_emails ma..@hotelrez.net |
| 2024-04-08 |
insert personal_emails ka..@hotelrez.com |
| 2024-04-08 |
delete email in..@hotelrez.net |
| 2024-04-08 |
delete email ma..@hotelrez.net |
| 2024-04-08 |
insert email ka..@hotelrez.com |
| 2024-04-08 |
insert email ma..@hotelrez.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINTRUST AG / 11/03/2024 |
| 2024-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINTRUST AG |
| 2024-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK NEIL LEWIS / 06/02/2024 |
| 2023-12-01 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
delete personal_emails ka..@hotelrez.com |
| 2023-10-10 |
delete address Unit 4.3 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB |
| 2023-10-10 |
delete email ka..@hotelrez.com |
| 2023-10-10 |
insert address Cafferata Way, Newark, Nottinghamshire, NG24 2TN, UK |
| 2023-10-10 |
update primary_contact Unit 4.3 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB => Cafferata Way, Newark, Nottinghamshire, NG24 2TN, UK |
| 2023-10-07 |
delete address UNIT 4.3 TRENTSIDE BUSINESS VILLAGE FARNDON ROAD NEWARK ENGLAND NG24 4XB |
| 2023-10-07 |
insert address OFFICE 5 NEWARK BEACON, BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE ENGLAND NG24 2TN |
| 2023-10-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
UNIT 4.3 TRENTSIDE BUSINESS VILLAGE
FARNDON ROAD
NEWARK
NG24 4XB
ENGLAND |
| 2023-06-20 |
insert partner_pages_linkeddomain google.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2022-11-21 |
delete partner_pages_linkeddomain youtube.com |
| 2022-11-21 |
insert partner_pages_linkeddomain rightrevenue.co.uk |
| 2022-11-21 |
insert partner_pages_linkeddomain thehotelsnetwork.com |
| 2022-09-14 |
insert partner_pages_linkeddomain oaky.com |
| 2022-09-14 |
insert partner_pages_linkeddomain upstay.tech |
| 2022-06-07 |
insert personal_emails ka..@hotelrez.com |
| 2022-06-07 |
insert email ka..@hotelrez.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-03-08 |
insert partner_pages_linkeddomain asksuite.com |
| 2022-03-08 |
insert partner_pages_linkeddomain hijiffy.com |
| 2022-03-08 |
insert partner_pages_linkeddomain hotelrunner.com |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 10 => 8 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-30 => 2022-05-31 |
| 2022-01-13 |
update statutory_documents PREVSHO FROM 30/10/2021 TO 31/08/2021 |
| 2021-12-07 |
delete address Trentside Business Village, 4.3, Farndon Rd, Newark-on-Trent NG24 4XB |
| 2021-12-07 |
delete index_pages_linkeddomain axhotelsmalta.com |
| 2021-12-07 |
delete index_pages_linkeddomain cookiepedia.co.uk |
| 2021-12-07 |
delete index_pages_linkeddomain fullers.co.uk |
| 2021-12-07 |
delete index_pages_linkeddomain glowhotels.com |
| 2021-12-07 |
delete index_pages_linkeddomain hoteljalta.com |
| 2021-12-07 |
delete index_pages_linkeddomain kentshillpark.com |
| 2021-12-07 |
delete index_pages_linkeddomain plus.google.com |
| 2021-12-07 |
delete index_pages_linkeddomain scalfordhall.co.uk |
| 2021-12-07 |
delete index_pages_linkeddomain theoxeniapalace.com |
| 2021-12-07 |
delete terms_pages_linkeddomain cookiepedia.co.uk |
| 2021-12-07 |
delete terms_pages_linkeddomain plus.google.com |
| 2021-12-07 |
insert alias HotelREZ LTD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-27 |
delete partner iWTX/Illusions |
| 2021-07-12 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
delete address 116 Long Acre, Covent Garden, London, WC2E 9PR |
| 2021-04-26 |
insert partner iWTX/Illusions |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-02-02 |
delete source_ip 104.24.116.249 |
| 2021-02-02 |
delete source_ip 104.24.117.249 |
| 2021-02-02 |
insert source_ip 104.21.65.63 |
| 2020-10-03 |
delete source_ip 159.65.214.241 |
| 2020-10-03 |
insert source_ip 172.67.158.201 |
| 2020-10-03 |
insert source_ip 104.24.116.249 |
| 2020-10-03 |
insert source_ip 104.24.117.249 |
| 2020-08-09 |
update account_ref_month 4 => 10 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-07-20 |
update statutory_documents CURREXT FROM 30/04/2020 TO 30/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-26 |
delete general_emails in..@hotelrez.net |
| 2020-06-26 |
delete address 20 Midtown, 20 Procter Street, London, WC1V 6NX |
| 2020-06-26 |
delete email in..@hotelrez.net |
| 2020-06-26 |
insert address 116 Long Acre, Covent Garden, London, WC2E 9PR |
| 2020-06-26 |
update primary_contact 20 Midtown, 20 Procter Street, London, WC1V 6NX => 116 Long Acre, Covent Garden, London, WC2E 9PR |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-24 |
insert address Trentside Business Village, 4.3, Farndon Rd, Newark-on-Trent NG24 4XB |
| 2019-09-07 |
update num_mort_outstanding 2 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 3 |
| 2019-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-26 |
delete source_ip 193.28.154.85 |
| 2019-08-26 |
insert source_ip 159.65.214.241 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-21 |
insert about_pages_linkeddomain cookiepedia.co.uk |
| 2018-10-21 |
insert client_pages_linkeddomain cookiepedia.co.uk |
| 2018-10-21 |
insert contact_pages_linkeddomain cookiepedia.co.uk |
| 2018-10-21 |
insert partner_pages_linkeddomain cookiepedia.co.uk |
| 2018-10-21 |
insert terms_pages_linkeddomain cookiepedia.co.uk |
| 2018-09-19 |
insert ceo Mark Lewis |
| 2018-09-19 |
insert chiefcommercialofficer Daniel Simmons |
| 2018-09-19 |
delete about_pages_linkeddomain cookiepedia.co.uk |
| 2018-09-19 |
delete contact_pages_linkeddomain cookiepedia.co.uk |
| 2018-09-19 |
delete person Josef Lapka |
| 2018-09-19 |
update person_title Daniel Simmons: Director Hotel Services => Chief Commercial Officer |
| 2018-09-19 |
update person_title Mark Lewis: Founder; Managing Director => Founder; Managing Director; Chief Executive Officer |
| 2018-09-19 |
update person_title Yvonne Cobb: Financial Director => Chief Financial Officer |
| 2018-08-16 |
delete address Balderton Hall, Fernwood, Newark, Nottinghamshire, NG24 3JR, UK |
| 2018-08-16 |
insert about_pages_linkeddomain cookiepedia.co.uk |
| 2018-08-16 |
insert address Unit 4.3 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB |
| 2018-08-16 |
insert contact_pages_linkeddomain cookiepedia.co.uk |
| 2018-08-16 |
insert index_pages_linkeddomain cookiepedia.co.uk |
| 2018-08-08 |
delete address BALDERTON HALL RUBYS AVENUE FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3JR |
| 2018-08-08 |
insert address UNIT 4.3 TRENTSIDE BUSINESS VILLAGE FARNDON ROAD NEWARK ENGLAND NG24 4XB |
| 2018-08-08 |
update registered_address |
| 2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
BALDERTON HALL RUBYS AVENUE
FERNWOOD
NEWARK
NOTTINGHAMSHIRE
NG24 3JR |
| 2018-07-01 |
delete address 45/46 Poland Street, London, W1F 7NA |
| 2018-07-01 |
insert address 20 Midtown, 20 Procter Street, London, WC1V 6NX |
| 2018-07-01 |
update primary_contact 45/46 Poland Street, London, W1F 7NA => 20 Midtown, 20 Procter Street, London, WC1V 6NX |
| 2018-05-20 |
insert general_emails in..@hotelrez.com |
| 2018-05-20 |
insert privacy_emails pr..@hotelrez.com |
| 2018-05-20 |
insert email in..@hotelrez.com |
| 2018-05-20 |
insert email pr..@hotelrez.com |
| 2018-05-20 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-12-29 |
delete person Marco Pacini |
| 2017-11-18 |
delete source_ip 193.28.154.43 |
| 2017-11-18 |
insert partner Hotel Otto |
| 2017-11-18 |
insert person Marco Pacini |
| 2017-11-18 |
insert source_ip 193.28.154.85 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
| 2016-11-04 |
delete about_pages_linkeddomain curioushotels.com |
| 2016-11-04 |
delete about_pages_linkeddomain phoeniciamalta.com |
| 2016-11-04 |
delete about_pages_linkeddomain thewoodnorton.com |
| 2016-11-04 |
delete index_pages_linkeddomain phoeniciamalta.com |
| 2016-11-04 |
delete phone +34 559 794 984 |
| 2016-11-04 |
insert about_pages_linkeddomain axhotelsmalta.com |
| 2016-11-04 |
insert about_pages_linkeddomain glowhotels.com |
| 2016-11-04 |
insert about_pages_linkeddomain hoteljalta.com |
| 2016-11-04 |
insert index_pages_linkeddomain axhotelsmalta.com |
| 2016-11-04 |
insert index_pages_linkeddomain glowhotels.com |
| 2016-11-04 |
insert index_pages_linkeddomain hoteljalta.com |
| 2016-11-04 |
insert index_pages_linkeddomain kentshillpark.com |
| 2016-11-04 |
insert phone +49 1805 011 904 |
| 2016-11-04 |
insert phone +65 3158 0367 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-15 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-10-09 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 1200 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-16 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BALDERTON HALL RUBYS AVENUE FERNWOOD NEWARK NOTTINGHAMSHIRE ENGLAND NG24 3JR |
| 2014-06-07 |
insert address BALDERTON HALL RUBYS AVENUE FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3JR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-07 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-05 |
update statutory_documents 05/03/14 STATEMENT OF CAPITAL GBP 1300 |
| 2014-02-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-02-07 |
delete address NEWARK BEACON OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE ENGLAND NG24 2TN |
| 2014-02-07 |
insert address BALDERTON HALL RUBYS AVENUE FERNWOOD NEWARK NOTTINGHAMSHIRE ENGLAND NG24 3JR |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
NEWARK BEACON OFFICE PARK CAFFERATA WAY
NEWARK
NOTTINGHAMSHIRE
NG24 2TN
ENGLAND |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-26 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KISHORE GULHATI / 13/04/2013 |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KISHORE GULHATI / 14/04/2013 |
| 2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL LEWIS / 27/07/2012 |
| 2012-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE TRACEY COBB / 27/07/2012 |
| 2012-05-10 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE TRACEY COBB / 01/05/2012 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KISHORE GULHATI / 01/03/2012 |
| 2011-10-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
NEWARK BEACON (OFFICE 30) BEACON HILL OFFICE PARK
CAFFERATA WAY
NEWARK
NOTTINGHAMSHIRE
NG24 2TN
UNITED KINGDOM |
| 2011-05-16 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE TRACEY COBB |
| 2011-05-16 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE O'DELL |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
PO BOX OFFICE 31
NEWARK BEACON CAFFERATA WAY
NEWARK
NOTTINGHAMSHIRE
NG24 2TN
UNITED KINGDOM |
| 2010-06-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL LEWIS / 01/04/2010 |
| 2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAYNE O'DELL / 01/01/2010 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
THE OFFICE 1.1 81 RIVINGTON STREET
LONDON
LONDON
EC2A 3AY
UK |
| 2009-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 01/10/2008 |
| 2009-02-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-11-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-09-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
SECOND FLOOR
11-15 BETTERTON STREET
COVENT GARDEN
LONDON
WC2H 9BP |
| 2008-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAYNE O'DELL / 18/09/2008 |
| 2008-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2008-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 02/05/06; NO CHANGE OF MEMBERS |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
21/01/05 |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-14 |
update statutory_documents £ NC 1000/1400
21/01/0 |
| 2005-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
SUITE 6, BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET BH12 1DZ |
| 2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |