CM REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Notice of move from Administration to Dissolution |
| 11/03/2511 March 2025 | Administrator's progress report |
| 30/09/2430 September 2024 | Administrator's progress report |
| 10/04/2410 April 2024 | Administrator's progress report |
| 05/03/245 March 2024 | Notice of extension of period of Administration |
| 03/03/243 March 2024 | Notice of deemed approval of proposals |
| 17/11/2317 November 2023 | Termination of appointment of George William Cyril Hinks as a director on 2023-11-10 |
| 09/10/239 October 2023 | Administrator's progress report |
| 23/05/2323 May 2023 | Notice of deemed approval of proposals |
| 09/05/239 May 2023 | Statement of administrator's proposal |
| 30/03/2330 March 2023 | Registered office address changed from Unit 2 Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF England to Riverside House Irwell Street Manchester M3 5EN on 2023-03-30 |
| 22/03/2322 March 2023 | Appointment of an administrator |
| 16/03/2316 March 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | Termination of appointment of Matthew David Brown as a director on 2023-01-31 |
| 20/01/2320 January 2023 | Registration of charge 022958240014, created on 2023-01-19 |
| 20/01/2320 January 2023 | Termination of appointment of David Ladley as a director on 2023-01-18 |
| 18/11/2218 November 2022 | Appointment of Mr George William Cyril Hinks as a director on 2022-11-16 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 28/03/2228 March 2022 | Current accounting period shortened from 2021-03-28 to 2021-03-27 |
| 21/02/2221 February 2022 | Termination of appointment of Steve Bates as a director on 2022-02-21 |
| 16/02/2216 February 2022 | Termination of appointment of Becky Marshall as a director on 2022-02-16 |
| 16/02/2216 February 2022 | Appointment of Mr David Ladley as a director on 2022-02-16 |
| 07/02/227 February 2022 | Termination of appointment of Robert Hudson Harrison as a director on 2022-02-07 |
| 04/02/224 February 2022 | Appointment of Mr Matthew David Brown as a director on 2022-02-01 |
| 02/02/222 February 2022 | Appointment of Mr David Anthony Gannon as a director on 2022-01-19 |
| 01/02/221 February 2022 | Appointment of Mr Benjamin Greenwood as a director on 2022-02-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-10-12 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-03-29 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | AUDITOR'S RESIGNATION |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM CAVALIER MARKETING NORTH DEAN ROAD KEIGHLEY WEST YORKSHIRE BD22 6QY |
| 19/09/1919 September 2019 | Registered office address changed from , Cavalier Marketing North Dean Road, Keighley, West Yorkshire, BD22 6QY to Riverside House Irwell Street Manchester M3 5EN on 2019-09-19 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR STEVE BATES |
| 29/07/1929 July 2019 | CORPORATE DIRECTOR APPOINTED HLD GOC HOLDINGS LIMITED |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HLD CORPORATION HOLDINGS LIMITED (NO. 08775473) |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022958240011 |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR ROBERT HUDSON HARRISON |
| 28/12/1728 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMEC GROUP LIMITED |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JOHN FRAZER HARRISON |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022958240013 |
| 22/08/1722 August 2017 | CORPORATE DIRECTOR APPOINTED TIMEC GROUP LIMITED |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | AUDITOR'S RESIGNATION |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ROB HASSELL |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD CORPORATION HOLDINGS LIMITED (NO. 08775473) / 17/10/2015 |
| 16/02/1516 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/10/141 October 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 28/07/1428 July 2014 | Registered office address changed from , 1 North Dean Road, West Lane, Keighley, West Yorkshire, BD22 6QY, England to Riverside House Irwell Street Manchester M3 5EN on 2014-07-28 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 1 NORTH DEAN ROAD WEST LANE KEIGHLEY WEST YORKSHIRE BD22 6QY ENGLAND |
| 21/07/1421 July 2014 | Registered office address changed from , 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE on 2014-07-21 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE |
| 01/07/141 July 2014 | Registered office address changed from , North Dean Road, West Lane, Keighley, West Yorkshire, BD22 6QY on 2014-07-01 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED DEMIS ARMENT OHANDJANIAN |
| 01/07/141 July 2014 | ADOPT ARTICLES 12/06/2014 |
| 01/07/141 July 2014 | CORPORATE DIRECTOR APPOINTED HLD CORPORATION HOLDINGS LIMITED (NO. 08775473) |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NORTH DEAN ROAD WEST LANE KEIGHLEY WEST YORKSHIRE BD22 6QY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTHERLAND-MARTIN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 01/07/141 July 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERON O'GRADY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022958240012 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022958240011 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 54400 |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 35000 |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 47500 |
| 31/10/1331 October 2013 | ADOPT ARTICLES 29/10/2013 |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 42500 |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 37500 |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/136 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1324 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FREDERICK HARRISON / 08/04/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAZER HARRISON / 31/12/2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAZER HARRISON / 20/11/1997 |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR RICHARD OLIVER SUTHERLAND-MARTIN |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR KIERON MARCUS O'GRADY |
| 15/02/1115 February 2011 | ADOPT ARTICLES 24/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
| 30/06/1030 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1011 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1010 June 2010 | SECRETARY APPOINTED JAMES FREDERICK HARRISON |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUDSON HARRISON / 15/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRAZER HARRISON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAZER HARRISON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK HARRISON / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 27/05/0927 May 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LINDSAY |
| 15/05/0815 May 2008 | GBP IC 70000/60000 21/02/08 GBP SR 10000@1=10000 |
| 15/05/0815 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | £ IC 100000/70000 14/08/06 £ SR 30000@1=30000 |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: NORTH DEAN ROAD OFF WEST LANE KEIGHLEY WEST YORKSHIRE BD22 6QY |
| 16/11/0416 November 2004 | |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: HARWAL WORKS ELLIOTT STREET, SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0DP |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR |
| 04/10/994 October 1999 | |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 9 LISBON SQUARE LEEDS LS1 4LY |
| 08/09/998 September 1999 | |
| 04/08/994 August 1999 | AUDITOR'S RESIGNATION |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/03/9612 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9529 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NC INC ALREADY ADJUSTED 28/06/94 |
| 25/07/9425 July 1994 | £ NC 100/100000 28/06/94 |
| 25/07/9425 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/94 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | SECRETARY RESIGNED |
| 02/06/942 June 1994 | COMPANY NAME CHANGED HEDGEROSE LIMITED CERTIFICATE ISSUED ON 03/06/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP EC4Y OHP |
| 30/11/8830 November 1988 | |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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