HOLLAND PARK INVESTMENTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registration of charge 023254020051, created on 2025-08-20 |
| 06/06/256 June 2025 | Appointment of Richard Fernandes as a secretary on 2025-05-28 |
| 06/06/256 June 2025 | Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28 |
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 24/02/2524 February 2025 | Change of details for Courtney Investments Limited as a person with significant control on 2024-04-11 |
| 06/02/256 February 2025 | Registration of charge 023254020050, created on 2025-02-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 31/03/2331 March 2023 | Satisfaction of charge 023254020046 in full |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Registration of charge 023254020049, created on 2022-03-29 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020048 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TODD |
| 06/04/206 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNNE TODD / 18/02/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023254020040 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023254020041 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023254020043 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023254020042 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023254020045 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023254020044 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020047 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023254020038 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020046 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023254020039 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020044 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020045 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020043 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020042 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020040 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020041 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020039 |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023254020038 |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/02/1314 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 29/02/1229 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 07/02/117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 29/03/1029 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY WARREN TODD |
| 25/08/0925 August 2009 | SECRETARY APPOINTED WENDY KIRBY |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009 |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0220 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 02/04/012 April 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | SECRETARY RESIGNED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 58-60 BERNERS STREET LONDON W1 4TS |
| 26/10/9426 October 1994 | COMPANY NAME CHANGED LONDON STUDIO PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/10/94 |
| 09/08/949 August 1994 | SECRETARY RESIGNED |
| 09/08/949 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/949 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 4 GROVE PARK CAMBERWELL LONDON SE5 8LT |
| 21/07/9421 July 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/07/94 |
| 21/07/9421 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/03/932 March 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9QA |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: KRESTON HOUSE 8 GATE STREET LONDON WC2A 3HJ |
| 16/11/9016 November 1990 | ADOPT MEM AND ARTS 19/10/90 |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9027 July 1990 | ALTER MEM AND ARTS 24/07/90 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | CONSO |
| 09/02/899 February 1989 | CONSOLIDATE SHARES 19/01/89 |
| 04/02/894 February 1989 | S-DIV |
| 04/02/894 February 1989 | VARYING SHARE RIGHTS AND NAMES 17/01/89 |
| 04/02/894 February 1989 | £ NC 1000/3500000 |
| 02/02/892 February 1989 | ADOPT MEM AND ARTS 200189 |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: KRESTON HOUSE 8 GATE STREET LONDON WC2A 3HJ |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED TRANBRIGHT LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 18/01/8918 January 1989 | ALTER MEM AND ARTS 211288 |
| 18/01/8918 January 1989 | ALTER MEM AND ARTS 211288 |
| 06/12/886 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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