EVELYN PARTNERS TRUST CORPORATION LIMITED
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 New | Appointment of Ms Charlotte Davies as a director on 2024-03-15 |
26/03/2426 March 2024 New | Termination of appointment of Sian Louise Steele as a director on 2024-03-15 |
07/03/247 March 2024 New | Director's details changed for Rohan Bruce Harcourt Armes on 2024-01-05 |
19/10/2319 October 2023 | Registration of charge 020139470045, created on 2023-10-18 |
27/09/2327 September 2023 | Registration of charge 020139470044, created on 2023-09-26 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
13/09/2313 September 2023 | Second filing for the appointment of Mr Christopher Paul Shepard as a director |
21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
05/11/225 November 2022 | Registration of charge 020139470043, created on 2022-10-31 |
05/11/225 November 2022 | Registration of charge 020139470042, created on 2022-10-31 |
04/10/224 October 2022 | Secretary's details changed for Mr Gavin Raymond White on 2022-06-14 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
23/09/2223 September 2022 | Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14 |
08/04/228 April 2022 | Appointment of Mr Gareth Matthew Sawyer as a director on 2022-03-31 |
08/04/228 April 2022 | Termination of appointment of Peter Damian Maher as a director on 2022-04-01 |
09/02/229 February 2022 | Appointment of Mr Gavin Raymond White as a secretary on 2022-02-01 |
09/02/229 February 2022 | Termination of appointment of Deborah Ann Saunders as a secretary on 2021-12-31 |
10/01/2210 January 2022 | Appointment of Mrs Sian Louise Steele as a director on 2021-12-30 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
26/07/2126 July 2021 | Registration of charge 020139470041, created on 2021-07-22 |
19/07/2119 July 2021 | Appointment of Rohan Bruce Harcourt Armes as a director on 2021-07-09 |
04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JENNINGS / 04/03/2020 |
10/12/1910 December 2019 | DIRECTOR APPOINTED NICHOLAS JAMES |
10/12/1910 December 2019 | DIRECTOR APPOINTED MR SIMON PAUL JENNINGS |
10/12/1910 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SHEPARD |
10/12/1910 December 2019 | Appointment of Mr Christopher Paul Shepard as a director on 2019-12-04 |
10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKES |
10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SYED QUAYUM |
10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYSE |
10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEST |
10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMMONDS |
18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED TASAWAR QUAYUM / 04/11/2019 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
07/05/197 May 2019 | DIRECTOR APPOINTED MR PHILIP WILLIAM BEST |
30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
12/02/1912 February 2019 | DIRECTOR APPOINTED PETER DAMIAN MAHER |
12/02/1912 February 2019 | DIRECTOR APPOINTED MR GEOFFREY OLIVER EVERETT |
12/02/1912 February 2019 | DIRECTOR APPOINTED NEIL SANCHO SIMMONDS |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
25/09/1825 September 2018 | DIRECTOR APPOINTED ANDREW WILKES |
27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020139470038 |
07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOPPS |
07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MAHER |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COBB |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON |
30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 07/03/2017 |
04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470040 |
15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470038 |
15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470037 |
10/12/1610 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470039 |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOADLE |
05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470036 |
05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470035 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
24/09/1624 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470034 |
26/08/1626 August 2016 | DIRECTOR APPOINTED MR SYED TASAWAR QUAYUM |
24/08/1624 August 2016 | DIRECTOR APPOINTED GRANT THOMAS HOTSON |
25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470033 |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN HEW DALRYMPLE / 27/04/2016 |
13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470032 |
04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD |
11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LEES |
04/02/164 February 2016 | DIRECTOR APPOINTED JAMES GORDON |
20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470031 |
25/09/1525 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
09/08/159 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015 |
27/05/1527 May 2015 | DIRECTOR APPOINTED MR PETER DAMIAN MAHER |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470029 |
05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470028 |
05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470030 |
24/10/1424 October 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 020139470027 |
22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
07/07/147 July 2014 | DIRECTOR APPOINTED MS SUSAN ELIZABETH SHAW |
26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470026 |
26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020139470025 |
18/06/1418 June 2014 | DIRECTOR APPOINTED SHERIDAN BROOKE LEES |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEA |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 14/04/2014 |
31/10/1331 October 2013 | DIRECTOR APPOINTED MR DAVID MARTIN COBB |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE |
26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
15/08/1315 August 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 24 |
29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 |
25/09/1225 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY |
28/06/1128 June 2011 | DIRECTOR APPOINTED TIMOTHY JOHN LYFORD |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEA / 08/12/2010 |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPARD |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MABEY |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILSON COTTON |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MAHER |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE |
26/11/1026 November 2010 | DIRECTOR APPOINTED MICHAEL DAVID LEA |
26/11/1026 November 2010 | DIRECTOR APPOINTED PHILIP EDWARD MOODY |
26/11/1026 November 2010 | DIRECTOR APPOINTED PAUL GERARD WYSE |
26/11/1026 November 2010 | DIRECTOR APPOINTED KEVIN PETER STOPPS |
26/11/1026 November 2010 | DIRECTOR APPOINTED MR GILES ADAM STUART GEORGE MURPHY |
28/09/1028 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPARD / 18/09/2010 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN MAHER / 18/09/2010 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURRAY / 18/09/2010 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE |
14/06/1014 June 2010 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
01/12/091 December 2009 | SECRETARY APPOINTED MARTIN JOHN ROSE |
01/11/091 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE |
28/09/0928 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLERTON BATTEN |
20/10/0820 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLERTON BATTEN / 22/09/2008 |
17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GOODFELLOW |
08/09/088 September 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MURRAY |
08/09/088 September 2008 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SHEPARD |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
06/11/076 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
02/10/062 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0616 February 2006 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/055 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: NO 1 RIDING HOUSE STREET LONDON W1P 7PA |
15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 NO 1 RIDING HOUSE STREET LONDON W1P 7PA |
17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0414 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0319 October 2003 | SECRETARY'S PARTICULARS CHANGED |
19/10/0319 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0314 June 2003 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0210 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
16/04/0216 April 2002 | SECRETARY RESIGNED |
23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/012 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
20/08/0120 August 2001 | DIRECTOR RESIGNED |
07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | S366A DISP HOLDING AGM 18/10/00 |
19/10/0019 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
05/09/005 September 2000 | SECRETARY RESIGNED |
26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW SECRETARY APPOINTED |
09/05/009 May 2000 | SECRETARY RESIGNED |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
02/03/002 March 2000 | SECRETARY RESIGNED |
25/10/9925 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | DIRECTOR RESIGNED |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
10/11/9810 November 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/989 February 1998 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
18/11/9718 November 1997 | SECRETARY RESIGNED |
28/10/9728 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
08/08/978 August 1997 | DIRECTOR RESIGNED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
23/05/9723 May 1997 | AUDITOR'S RESIGNATION |
01/05/971 May 1997 | DIRECTOR RESIGNED |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/10/9622 October 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
22/10/9622 October 1996 | |
22/10/9622 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
21/03/9621 March 1996 | NC INC ALREADY ADJUSTED 07/03/96 |
07/03/967 March 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
07/03/967 March 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
07/03/967 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/03/967 March 1996 | REREGISTRATION UNLTD-LTD 07/03/96 |
07/03/967 March 1996 | £ NC 100/1000000 07/0 |
30/11/9530 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/10/9523 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
09/08/959 August 1995 | DIRECTOR RESIGNED |
11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | ADOPT MEM AND ARTS 15/06/95 |
03/05/953 May 1995 | DIRECTOR RESIGNED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/10/9420 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
04/11/934 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
16/09/9316 September 1993 | DIRECTOR RESIGNED |
16/09/9316 September 1993 | |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | |
06/09/936 September 1993 | DIRECTOR RESIGNED |
06/09/936 September 1993 | |
02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
02/09/932 September 1993 | |
12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | |
14/12/9214 December 1992 | S386 DISP APP AUDS 23/09/92 |
14/12/9214 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/9214 December 1992 | ALTER MEM AND ARTS 23/09/92 |
18/10/9218 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
15/06/9215 June 1992 | DIRECTOR RESIGNED |
15/06/9215 June 1992 | DIRECTOR RESIGNED |
15/06/9215 June 1992 | |
05/11/915 November 1991 | DIRECTOR RESIGNED |
05/11/915 November 1991 | |
29/10/9129 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
14/11/9014 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
17/10/9017 October 1990 | DIRECTOR RESIGNED |
17/10/9017 October 1990 | DIRECTOR RESIGNED |
17/10/9017 October 1990 | |
31/07/9031 July 1990 | DIRECTOR RESIGNED |
31/07/9031 July 1990 | |
16/05/9016 May 1990 | DIRECTOR RESIGNED |
16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
16/05/9016 May 1990 | |
11/10/8911 October 1989 | DIRECTOR RESIGNED |
11/10/8911 October 1989 | |
11/10/8911 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
22/08/8922 August 1989 | DIRECTOR RESIGNED |
22/08/8922 August 1989 | |
12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
12/05/8912 May 1989 | |
24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
24/01/8924 January 1989 | |
02/11/882 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
21/10/8821 October 1988 | ANNUAL RETURN MADE UP TO 28/09/88 |
09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | |
07/03/887 March 1988 | DIRECTOR RESIGNED |
07/03/887 March 1988 | |
13/11/8713 November 1987 | DIRECTOR RESIGNED |
13/11/8713 November 1987 | |
25/10/8725 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
16/10/8716 October 1987 | NEW DIRECTOR APPOINTED |
16/10/8716 October 1987 | |
29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
29/09/8729 September 1987 | |
26/09/8726 September 1987 | Resolutions |
26/09/8726 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 280887 |
10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | |
23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
18/10/8618 October 1986 | NEW DIRECTOR APPOINTED |
18/10/8618 October 1986 | |
05/09/865 September 1986 | DIRECTOR RESIGNED |
05/09/865 September 1986 | |
24/04/8624 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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