CLARION EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 13/11/2413 November 2024 | Registration of charge 004548260026, created on 2024-11-06 |
| 09/10/249 October 2024 | Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 |
| 20/09/2420 September 2024 | Termination of appointment of Steven Underwood as a secretary on 2024-09-20 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 23/05/2423 May 2024 | Confirmation statement made on 2023-06-09 with no updates |
| 26/03/2426 March 2024 | Registration of charge 004548260025, created on 2024-03-14 |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 05/07/235 July 2023 | Registration of charge 004548260024, created on 2023-06-26 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 |
| 03/11/223 November 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 16/11/2116 November 2021 | |
| 04/11/214 November 2021 | |
| 30/10/2130 October 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 |
| 24/10/2124 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA AMANDA HANNANT / 15/11/2019 |
| 08/11/198 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 08/11/198 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
| 08/11/198 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
| 08/11/198 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MS LISA AMANDA HANNANT |
| 02/11/182 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 02/11/182 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 02/11/182 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 02/11/182 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR RICHARD JOHNSON |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILMOT |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 30/11/1730 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 10/11/1710 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 10/11/1710 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260022 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260020 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260015 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260016 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260017 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260018 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260021 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260019 |
| 10/07/1710 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004548260020 |
| 10/07/1710 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004548260017 |
| 10/07/1710 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004548260015 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260021 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260020 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 24/06/1624 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY APPOINTED MONICA PAHWA |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 12/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 26/10/2015 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260018 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260019 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260017 |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260016 |
| 15/07/1515 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN |
| 23/03/1523 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260015 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260011 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260013 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260014 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260012 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 07/07/147 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 07/07/147 July 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260014 |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR KEITH EDELMAN |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 03/07/133 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 01/01/2013 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260013 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260011 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004548260012 |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL SICELY |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MICHAEL SICELY |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER |
| 20/06/1220 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 24/10/1124 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENT ALLEN |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENT ALLEN / 23/07/2008 |
| 15/07/0815 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/07/0815 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/084 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/06/084 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/084 June 2008 | SENIOR FACILITIES AGREEMENT 23/05/2008 |
| 10/04/0810 April 2008 | SENIOR FACILITIES AGREEMENT, GUARANTEE AND SECURITY ACKNOWLEDGMENT, MEZZANINE FACILITY AGREEMENT 17/12/2007 |
| 03/04/083 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/083 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/083 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/083 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/083 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/04/083 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/083 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROOKS-WARD |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 19/07/0619 July 2006 | VARIOUS AGREEMENTS 07/07/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | RE FACILITIES AGREEMENT 22/06/05 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | AUDITOR'S RESIGNATION |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 25/10/04 |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 25/10/04 |
| 08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | AUDITOR'S RESIGNATION |
| 04/11/044 November 2004 | £ NC 100/102 24/10/04 |
| 31/10/0431 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | APPOINT DIRECTOR 25/10/04 |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | MEMORANDUM OF ASSOCIATION |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | AUDITOR'S RESIGNATION |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | VARIOUS FINANCE DOCS 07/05/04 |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | GUARANTEE 09/12/99 |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED P&O EVENTS LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | ADOPT MEM AND ARTS 29/09/99 |
| 11/10/9911 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE 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 |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | COMPANY NAME CHANGED PHILBEACH EVENTS LIMITED CERTIFICATE ISSUED ON 01/02/94 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/05/9029 May 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED |
| 30/10/8630 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 19/04/8319 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 24/03/82 |
| 30/09/7730 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/77 |
| 01/06/481 June 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/481 June 1948 | CERTIFICATE OF INCORPORATION |
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