ONESPACE VENUES LIMITED
Company Documents
Date | Description |
---|---|
12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
13/06/2013 June 2020 | COMPANY NAME CHANGED DE VERE LIMITED CERTIFICATE ISSUED ON 13/06/20 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/12/1820 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 013969360023 |
11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013969360023 |
11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013969360022 |
11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013969360021 |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 013969360022 |
06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 013969360021 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/11/162 November 2016 | COMPANY NAME CHANGED DE VERE VENUES LIMITED CERTIFICATE ISSUED ON 02/11/16 |
08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 013969360022 |
08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 013969360021 |
03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
16/04/1616 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 013969360022 |
16/04/1616 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 013969360021 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/04/1530 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CODY BRADSHAW / 30/04/2015 |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLEY |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM ALBERT DAY BUILDING SUNNINGDALE PARK LARCH AVENUE ASCOT SL5 0QE |
10/12/1410 December 2014 | DIRECTOR APPOINTED MR ANTHONY GERARD TROY |
10/12/1410 December 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
07/08/147 August 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ALBERT DAY BUILDING, SUNNINGDALE PARK LARCH AVENUE LONDON SL5 0QE |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013969360022 |
20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013969360021 |
19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 4TH FLOOR 2 HAREWOOD PLACE LONDON W1S 1BX |
18/03/1418 March 2014 | ARTICLES OF ASSOCIATION |
18/03/1418 March 2014 | ALTER ARTICLES 11/03/2014 |
17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW ENGLAND |
17/03/1417 March 2014 | DIRECTOR APPOINTED MR JOHN CODY BRADSHAW |
17/03/1417 March 2014 | DIRECTOR APPOINTED SARAH BROUGHTON |
17/03/1417 March 2014 | DIRECTOR APPOINTED MR THOMAS MARK TOLLEY |
17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT |
17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL |
17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
11/03/1411 March 2014 | SECOND FILING WITH MUD 29/04/13 FOR FORM AR01 |
11/03/1411 March 2014 | SECOND FILING WITH MUD 29/04/12 FOR FORM AR01 |
11/03/1411 March 2014 | SECOND FILING WITH MUD 29/04/11 FOR FORM AR01 |
10/01/1410 January 2014 | SECOND FILING WITH MUD 29/04/11 FOR FORM AR01 |
10/01/1410 January 2014 | SECOND FILING WITH MUD 29/04/12 FOR FORM AR01 |
10/01/1410 January 2014 | SECOND FILING WITH MUD 29/04/13 FOR FORM AR01 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND |
01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
04/06/134 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012 |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND |
25/05/1225 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND |
19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
10/05/1110 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS |
30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/12/1021 December 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20 |
10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
29/11/1029 November 2010 | COMPANY NAME CHANGED VERVE VENUES LIMITED CERTIFICATE ISSUED ON 29/11/10 |
29/11/1029 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/05/105 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 |
17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
21/10/0821 October 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS; AMEND |
17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
30/04/0830 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 10/01/2008 |
29/04/0829 April 2008 | DIRECTOR'S PARTICULARS RICHARD BALFOUR-LYNN |
17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0720 December 2007 | FACILITY AGREEMENT 14/12/07 |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
17/12/0717 December 2007 | AUDITOR'S RESIGNATION |
09/05/079 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ |
09/11/069 November 2006 | NEW SECRETARY APPOINTED |
09/11/069 November 2006 | SECRETARY RESIGNED |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | COMPANY NAME CHANGED INITIAL STYLE CONFERENCES LIMITE D CERTIFICATE ISSUED ON 09/05/06 |
09/05/069 May 2006 | COMPANY NAME CHANGED INITIAL STYLE CONFERENCES LIMITE D CERTIFICATE ISSUED ON 09/05/06; RESOLUTION PASSED ON 08/05/06 |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | SECRETARY RESIGNED |
27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WOKEFIELD PARK, MORTIMER, READING, BERKSHIRE RG7 3AE |
27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/01/065 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/10/0521 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
26/08/0526 August 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/10/0429 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/0429 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/0429 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/0421 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0216 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/05/9913 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
23/02/9923 February 1999 | DIRECTOR RESIGNED |
23/02/9923 February 1999 | DIRECTOR RESIGNED |
19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: WOKEFIELD PARK, MORTIMER, READING, BERKSHIRE RG7 3AG |
14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 WOKEFIELD PARK MORTIMER READING BERKSHIRE RG7 3AG |
14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
10/09/9810 September 1998 | SECRETARY RESIGNED |
18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/05/9814 May 1998 | DIRECTOR RESIGNED |
13/05/9813 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
29/04/9829 April 1998 | SECRETARY RESIGNED |
28/04/9828 April 1998 | S366A DISP HOLDING AGM 23/04/98 |
28/04/9828 April 1998 | S386 DIS APP AUDS 23/04/98 |
28/04/9828 April 1998 | S80A AUTH TO ALLOT SEC 23/04/98 |
28/04/9828 April 1998 | S252 DISP LAYING ACC 23/04/98 |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | DIRECTOR RESIGNED |
02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
27/01/9827 January 1998 | SECRETARY'S PARTICULARS CHANGED |
01/01/981 January 1998 | COMPANY NAME CHANGED STYLE CONFERENCES LIMITED CERTIFICATE ISSUED ON 01/01/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/05/9720 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9720 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
28/04/9728 April 1997 | SECRETARY RESIGNED |
13/03/9713 March 1997 | DIRECTOR RESIGNED |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
06/03/976 March 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/12/969 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
28/04/9628 April 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
30/03/9630 March 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB |
12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB |
12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
12/06/9512 June 1995 | DIRECTOR RESIGNED |
08/06/958 June 1995 | AUDITOR'S RESIGNATION |
08/06/958 June 1995 | ADOPT MEM AND ARTS 26/05/95 |
03/05/953 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
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 |
07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/04/9411 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9323 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
11/05/9211 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/917 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
06/10/906 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9024 September 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/905 September 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
04/05/894 May 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
11/05/8811 May 1988 | DIRECTOR RESIGNED |
29/04/8829 April 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: SIXTH FLOOR, 16 ST. MARTIN'S-LE-GRAND, LONDON EC1A 4EP |
25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: G OFFICE CHANGED 25/01/88 SIXTH FLOOR 16 ST. MARTIN'S-LE-GRAND LONDON EC1A 4EP |
14/12/8714 December 1987 | DIRECTOR RESIGNED |
30/09/8730 September 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
25/10/8625 October 1986 | ALT MEM AND ARTS |
09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
31/03/8631 March 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
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