ARQIVA HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
14/02/2414 February 2024 New | Director's details changed |
20/12/2320 December 2023 | Appointment of Mr Arnaud Jaguin as a director on 2023-12-06 |
28/11/2328 November 2023 | Full accounts made up to 2023-06-30 |
27/11/2327 November 2023 | Appointment of Mr Diego Massidda as a director on 2023-11-16 |
24/11/2324 November 2023 | Termination of appointment of Arnaud Jaguin as a director on 2023-11-16 |
16/10/2316 October 2023 | Director's details changed for Mr Sean Allan West on 2019-07-01 |
07/09/237 September 2023 | Director's details changed for Mr Sean Allan West on 2020-10-02 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
04/07/234 July 2023 | Appointment of Mr Andrew James Macleod as a director on 2023-07-01 |
02/02/232 February 2023 | Appointment of Scott Robert James Longhurst as a director on 2023-02-01 |
02/02/232 February 2023 | Appointment of David Stirton as a director on 2023-02-02 |
02/02/232 February 2023 | Termination of appointment of Sally Margaret Davis as a director on 2023-01-31 |
02/02/232 February 2023 | Termination of appointment of Michael William John Parton as a director on 2023-02-01 |
18/01/2318 January 2023 | Termination of appointment of Christian Seymour as a director on 2023-01-17 |
08/12/228 December 2022 | Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06 |
08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
06/12/226 December 2022 | Appointment of Mr Arnaud Jaguin as a director on 2022-12-05 |
06/12/226 December 2022 | Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21 |
21/11/2221 November 2022 | Appointment of Matthew Postgate as a director on 2022-11-17 |
11/11/2211 November 2022 | Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31 |
28/10/2228 October 2022 | Full accounts made up to 2022-06-30 |
20/10/2220 October 2022 | Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18 |
19/10/2219 October 2022 | Termination of appointment of Neil Edmund King as a director on 2022-10-18 |
17/05/2217 May 2022 | Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13 |
17/05/2217 May 2022 | Termination of appointment of Mark William Braithwaite as a director on 2022-05-13 |
09/12/219 December 2021 | Termination of appointment of Peter Charles Adams as a director on 2021-12-09 |
09/12/219 December 2021 | Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09 |
02/11/212 November 2021 | Full accounts made up to 2021-06-30 |
06/07/216 July 2021 | Appointment of Nathan Luckey as a director on 2021-07-01 |
06/07/216 July 2021 | Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01 |
05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 20/04/2015 |
16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 16/04/2015 |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
30/10/1430 October 2014 | DIRECTOR APPOINTED MS DEEPU CHINTAMANENI |
20/10/1420 October 2014 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS |
15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
17/09/1417 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER |
30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
17/06/1417 June 2014 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014 |
02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013 |
20/09/1320 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013 |
19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013 |
30/06/1330 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
18/06/1318 June 2013 | DIRECTOR APPOINTED PRAKUL KAUSHIVA |
18/06/1318 June 2013 | DIRECTOR APPOINTED JEREMY JOHN BEETON |
06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013 |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
12/03/1312 March 2013 | VARYING SHARE RIGHTS AND NAMES |
11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/03/135 March 2013 | ADOPT ARTICLES 18/02/2013 |
18/02/1318 February 2013 | DIRECTOR APPOINTED MR NATHAN LUCKEY |
18/02/1318 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
18/02/1318 February 2013 | ADOPT ARTICLES 01/02/2013 |
24/01/1324 January 2013 | DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL |
23/01/1323 January 2013 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
23/01/1323 January 2013 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL |
23/01/1323 January 2013 | ADOPT ARTICLES 09/01/2013 |
14/09/1214 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
16/07/1216 July 2012 | ALTER ARTICLES 27/06/2012 |
30/06/1230 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/11/2011 |
20/09/1120 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
17/02/1117 February 2011 | DIRECTOR APPOINTED ROBERT WALL |
17/02/1117 February 2011 | DIRECTOR APPOINTED PETER GRAY DOUGLAS |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
22/12/1022 December 2010 | DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY |
20/12/1020 December 2010 | DIRECTOR APPOINTED DAMIAN JOHN WALSH |
11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN CARRIER / 04/09/2009 |
20/09/1020 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
20/09/1020 September 2010 | Annual return made up to 2010-08-27 with full list of shareholders |
16/08/1016 August 2010 | DIRECTOR APPOINTED ROBERT WALL |
19/07/1019 July 2010 | DIRECTOR APPOINTED MARC MICHEL PERUSAT |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANS |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER SHORE / 08/05/2009 |
26/09/0926 September 2009 | LOCATION OF DEBENTURE REGISTER |
26/09/0926 September 2009 | LOCATION OF REGISTER OF MEMBERS |
26/09/0926 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
26/09/0926 September 2009 | |
26/08/0926 August 2009 | DIRECTOR APPOINTED ALAIN CARRIER |
14/08/0914 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
13/08/0913 August 2009 | DIRECTOR APPOINTED GRAEME FRANCIS BEVANS |
13/08/0913 August 2009 | DIRECTOR APPOINTED DANIEL KARL FETTER |
13/08/0913 August 2009 | DIRECTOR APPOINTED ANDREAS KOTTERING |
12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT DAVIES |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLING |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD MORIARTY |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
30/03/0930 March 2009 | Director Appointed Adrianus Cornelia Wamsteker Logged Form |
06/03/096 March 2009 | DIRECTOR RESIGNED MANOJ MEHTA |
09/12/089 December 2008 | DIRECTOR APPOINTED GRAEME RODGER CRAWFORD BARCLAY |
03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/11/086 November 2008 | DIRECTOR'S PARTICULARS MICHAEL BUCKLING |
15/10/0815 October 2008 | DIRECTOR APPOINTED SCOTT WILLIAM DAVIES |
14/10/0814 October 2008 | DIRECTOR APPOINTED CHRISTIAN SEYMOUR |
14/10/0814 October 2008 | DIRECTOR RESIGNED DAMIAN WALSH |
25/09/0825 September 2008 | DIRECTOR APPOINTED DAMIAN JOHN WALSH |
25/09/0825 September 2008 | DIRECTOR APPOINTED MANOJ MEHTA |
25/09/0825 September 2008 | DIRECTOR APPOINTED MICHAEL ANDREW BUCKLING |
25/09/0825 September 2008 | DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY |
25/09/0825 September 2008 | DIRECTOR APPOINTED ANDREW PAUL HUNTER |
25/09/0825 September 2008 | DIRECTOR APPOINTED GERALD EDWARD MORIARTY |
25/09/0825 September 2008 | DIRECTOR APPOINTED LEONARD PETER SHORE |
25/09/0825 September 2008 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
25/09/0825 September 2008 | DIRECTOR APPOINTED PETER GRAY DOUGLAS |
25/09/0825 September 2008 | |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE, WARWICK WARWICKSHIRE CV34 6DD |
23/09/0823 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/09/0819 September 2008 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
19/09/0819 September 2008 | DIRECTOR RESIGNED MARC PERUSAT |
18/09/0818 September 2008 | SECRETARY RESIGNED ANGELA DENNEHY |
18/09/0818 September 2008 | DIRECTOR RESIGNED PATRICK O'BRIEN |
18/09/0818 September 2008 | DIRECTOR RESIGNED JOHN WARD |
17/09/0817 September 2008 | COMPANY NAME CHANGED NATIONAL GRID WIRELESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/08; RESOLUTION PASSED ON 17/09/08 |
16/09/0816 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
17/09/0717 September 2007 | LOCATION OF DEBENTURE REGISTER |
17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
17/09/0717 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | DIRECTOR RESIGNED |
18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH |
25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
25/04/0725 April 2007 | DIRECTOR RESIGNED |
25/04/0725 April 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
29/08/0629 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | S366A DISP HOLDING AGM 26/01/06 |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
10/10/0510 October 2005 | COMPANY NAME CHANGED CROWN CASTLE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/05 |
28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0512 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 WARWICK TECHNOLOGY PARK GALLOWS HILL HEATHCOTE LANE WARWICK CV34 6TN |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
15/09/0415 September 2004 | DIRECTOR RESIGNED |
15/09/0415 September 2004 | DIRECTOR RESIGNED |
02/09/042 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/032 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/10/0221 October 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/06/022 June 2002 | CONSO DIV 28/12/01 |
02/06/022 June 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
02/06/022 June 2002 | � NC 163250000/500000000 28 |
02/06/022 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/06/022 June 2002 | CONSOLIDATION/DIVISION 28/12/01 |
26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
05/02/025 February 2002 | DIRECTOR RESIGNED |
04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
19/11/0119 November 2001 | DIRECTOR RESIGNED |
02/11/012 November 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
08/03/018 March 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
06/03/016 March 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
06/03/016 March 2001 | � NC 117800000/163250000 29 |
06/03/016 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/00 |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
27/09/0027 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
14/12/9914 December 1999 | DIRECTOR RESIGNED |
27/09/9927 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | COMPANY NAME CHANGED CASTLE TRANSMISSION SERVICES (HO LDINGS) LTD CERTIFICATE ISSUED ON 10/09/99 |
18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
18/08/9918 August 1999 | SECRETARY RESIGNED |
11/08/9911 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
16/10/9816 October 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
18/09/9818 September 1998 | ADOPT MEM AND ARTS 21/08/98 |
18/09/9818 September 1998 | RE SHARES 21/08/98 |
14/09/9814 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
07/09/987 September 1998 | DIRECTOR RESIGNED |
07/09/987 September 1998 | DIRECTOR RESIGNED |
08/06/988 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/05/98 |
30/04/9830 April 1998 | ALTER MEM AND ARTS 24/04/98 |
05/02/985 February 1998 | � NC 114772900/117800000 30/01/98 |
05/02/985 February 1998 | NC INC ALREADY ADJUSTED 30/01/98 |
05/02/985 February 1998 | ADOPT MEM AND ARTS 30/01/98 |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
29/09/9729 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
20/05/9720 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/9720 May 1997 | ALTER MEM AND ARTS 14/05/97 |
18/04/9718 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: G OFFICE CHANGED 24/03/97 WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 5DS |
07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: G OFFICE CHANGED 05/03/97 KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
25/02/9725 February 1997 | COMPANY NAME CHANGED DIOHOLD LIMITED CERTIFICATE ISSUED ON 25/02/97 |
29/01/9729 January 1997 | S-DIV 23/01/97 |
29/01/9729 January 1997 | � NC 100/114772900 23/01/97 |
29/01/9729 January 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/9729 January 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/9729 January 1997 | ADOPT MEM AND ARTS 23/01/97 |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | DIRECTOR RESIGNED |
09/01/979 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/08/9627 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company