A3D2 LIMITED
Company number 03506401 · Monitor this company
216 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Administrator's progress report · 20 pages | View document |
| 27 Oct 2025 | Administrator's progress report · 38 pages | View document |
| 23 Jul 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 26 Apr 2025 | Administrator's progress report · 28 pages | View document |
| 11 Dec 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 21 Nov 2024 | Statement of administrator's proposal · 48 pages | View document |
| 14 Nov 2024 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 11 Oct 2024 | Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-10-11 · 3 pages | View document |
| 11 Oct 2024 | Appointment of an administrator · 3 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 17 Jan 2024 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 27 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 27 Feb 2023 | Director's details changed for Mr Shmile Khan on 2023-02-24 · 2 pages | View document |
| 7 Feb 2023 | Previous accounting period extended from 2022-11-27 to 2022-12-31 · 1 page | View document |
| 3 Feb 2023 | Current accounting period extended from 2023-11-27 to 2023-12-31 · 1 page | View document |
| 28 Nov 2022 | Full accounts made up to 2021-11-30 · 21 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 11 Feb 2022 | Full accounts made up to 2020-11-30 · 22 pages | View document |
| 12 Nov 2021 | Previous accounting period shortened from 2020-11-28 to 2020-11-27 · 1 page | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM C/O NOVUS LEISURE LIMITED THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL | View document |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035064010036 | View document |
| 21 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORWIN ENTERTAINMENT GROUP LIMITED | View document |
| 21 Feb 2020 | CESSATION OF SHMILE KHAN AS A PSC | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 11 Feb 2020 | CESSATION OF ORWIN ENTERTAINMENT GROUP LTD AS A PSC | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 11 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMILE KHAN | View document |
| 10 Feb 2020 | PREVEXT FROM 28/06/2019 TO 30/11/2019 | View document |
| 18 Dec 2019 | CESSATION OF NOVUS LEISURE LIMITED AS A PSC | View document |
| 18 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORWIN ENTERTAINMENT GROUP LTD | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035064010034 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035064010035 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035064010033 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON BADELEK | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR SHMILE KHAN | View document |
| 21 Jun 2019 | FULL ACCOUNTS MADE UP TO 24/06/18 | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / NOVUS LEISURE LIMITED / 06/04/2016 | View document |
| 28 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY SMITH | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 25/06/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 18 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 27 | View document |
| 4 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 22 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 22 Sep 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/09/2017 | View document |
| 22 Sep 2017 | SOLVENCY STATEMENT DATED 22/09/17 | View document |
| 22 Sep 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035064010035 | View document |
| 10 Mar 2017 | FULL ACCOUNTS MADE UP TO 26/06/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED SHARON MICHELLE BADELEK | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY GREGOR GRANT | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035064010034 | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 | View document |
| 3 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 | View document |
| 13 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLUM | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR TOBY COULTAS SMITH | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 22 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035064010033 | View document |
| 4 Jul 2013 | SECRETARY APPOINTED MR GREGOR GRANT | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR GREGOR GRANT | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL | View document |
| 4 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual return made up to 2013-02-03 with full list of shareholders · 4 pages | View document |
| 18 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 11 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 01/07/12 | View document |
| 15 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 10 Oct 2012 | SECRETARY APPOINTED MS LINDA BULLOCH | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Aug 2012 | ADOPT ARTICLES 27/07/2012 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 1 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual return made up to 2012-02-03 with full list of shareholders · 4 pages | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 26/06/11 · 32 pages | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 15 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 · 5 pages | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 10 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 · 5 pages | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 14 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON | View document |
| 9 Jun 2011 | SECRETARY APPOINTED MR ANDREW KENDALL | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Mar 2011 | Annual return made up to 2011-02-03 with full list of shareholders · 4 pages | View document |
| 21 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 27/06/10 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK | View document |
| 7 Apr 2010 | SECRETARY APPOINTED MR JAMES DAVID SHERRINGTON | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HOLBROOK | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O NOVUS LEISURE LIMITED VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Mar 2010 | Annual return made up to 2010-02-03 with full list of shareholders · 5 pages | View document |
| 3 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 | View document |
| 4 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 9 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | 363A · 3 pages | View document |
| 25 Nov 2008 | CURREXT FROM 31/12/2008 TO 28/06/2009 | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Mar 2008 | 363A · 3 pages | View document |
| 14 Mar 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: C/O URBIUM PLC 4TH FLOOR 40 SHAFTESBURY AVENUE LONDON W1D 7ER | View document |
| 20 Feb 2007 | 363A · 2 pages | View document |
| 20 Feb 2007 | 363A · 2 pages | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | 363S · 7 pages | View document |
| 7 Apr 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | 363S · 7 pages | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | 288A · 3 pages | View document |
| 1 Jun 2005 | 288A · 3 pages | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 22 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 5 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 154 FLEET STREET FIRST FLOOR, BOUVERIE HOUSE LONDON EC4A 2DQ | View document |
| 17 Mar 1998 | SECRETARY RESIGNED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | COMPANY NAME CHANGED PCO 193 LIMITED CERTIFICATE ISSUED ON 12/03/98 | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |