FIRSTPORT PROPERTY SERVICES LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with updates

View Document

25/03/2525 March 2025 Director's details changed for Mr John Joseph Keenan on 2025-03-11

View Document

13/03/2513 March 2025 Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View Document

11/03/2511 March 2025 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2025-03-11

View Document

06/11/246 November 2024

View Document

06/11/246 November 2024

View Document

06/11/246 November 2024

View Document

06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

View Document

17/07/2417 July 2024 Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View Document

29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

View Document

15/01/2415 January 2024

View Document

15/01/2415 January 2024 Total exemption full accounts made up to 2022-12-31

View Document

15/01/2415 January 2024

View Document

15/01/2415 January 2024

View Document

11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

View Document

11/05/2311 May 2023 Change of details for Firstport Limited as a person with significant control on 2023-04-26

View Document

11/05/2311 May 2023 Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View Document

18/01/2318 January 2023 Director's details changed for Mr Ouda Saleh on 2022-08-22

View Document

16/05/2216 May 2022 Confirmation statement made on 2022-05-09 with no updates

View Document

14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

View Document

12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

View Document

14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019

View Document

18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020610410016

View Document

17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410012

View Document

17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410013

View Document

17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410014

View Document

17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410015

View Document

24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

View Document

15/05/1815 May 2018 CESSATION OF KNIGHT SQUARE LIMITED AS A PSC

View Document

15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED

View Document

15/05/1815 May 2018 SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ

View Document

10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TILLISON

View Document

10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020610410015

View Document

22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

21/09/1721 September 2017 CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED

View Document

21/09/1721 September 2017 APPOINTMENT TERMINATED, SECRETARY STUART MUNCER

View Document

31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK TILLISON / 18/08/2017

View Document

11/07/1711 July 2017 SECRETARY APPOINTED STUART DOUGLAS MUNCER

View Document

11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY OUDA SALEH

View Document

20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

View Document

08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

06/06/166 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

View Document

06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 08/05/2016

View Document

24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020610410014

View Document

24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020610410013

View Document

10/02/1610 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

View Document

21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

17/11/1517 November 2015 SAIL ADDRESS CREATED

View Document

13/08/1513 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

30/07/1530 July 2015 SECRETARY APPOINTED MR OUDA SALEH

View Document

27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL / 01/07/2015

View Document

13/07/1513 July 2015 DIRECTOR APPOINTED MARK RUSSELL

View Document

13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BANWELL-SPENCER

View Document

13/07/1513 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

View Document

14/04/1514 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

14/04/1514 April 2015 COMPANY NAME CHANGED OM PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/04/15

View Document

24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST

View Document

24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST

View Document

10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE

View Document

20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020610410012

View Document

24/09/1424 September 2014 AUDITOR'S RESIGNATION

View Document

23/09/1423 September 2014 SECTION 519

View Document

08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

16/06/1416 June 2014 DIRECTOR APPOINTED MRS CLAIRE LOUISE BANWELL-SPENCER

View Document

06/06/146 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

View Document

07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND

View Document

04/04/144 April 2014 DIRECTOR APPOINTED MR NIGEL HOWELL

View Document

03/02/143 February 2014 SECRETARY APPOINTED MR NIGEL JAMES HIRST

View Document

30/01/1430 January 2014 APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED

View Document

27/08/1327 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS

View Document

21/06/1321 June 2013 DIRECTOR APPOINTED MR MARK EDWARD HOYLAND

View Document

14/06/1314 June 2013 DIRECTOR APPOINTED MR OUDA SALEH

View Document

10/06/1310 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

View Document

15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH

View Document

14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9

View Document

14/02/1314 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10

View Document

03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW

View Document

11/06/1211 June 2012 DIRECTOR APPOINTED MRS JANET ENTWISTLE

View Document

18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

View Document

09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY

View Document

02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR

View Document

24/04/1224 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

15/03/1215 March 2012 ADOPT ARTICLES 12/03/2012

View Document

14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

12/03/1212 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

View Document

24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012

View Document

19/01/1219 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011

View Document

04/08/114 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

View Document

14/07/1114 July 2011 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

View Document

14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

View Document

14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS

View Document

28/06/1128 June 2011 DIRECTOR APPOINTED ANDREW DAVEY

View Document

28/06/1128 June 2011 DIRECTOR APPOINTED CATRIONA ANN WADLOW

View Document

28/06/1128 June 2011 DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH

View Document

28/06/1128 June 2011 DIRECTOR APPOINTED KEITH ALAN EDGAR

View Document

31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER

View Document

22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL

View Document

05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

13/08/1013 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

View Document

14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER

View Document

14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON

View Document

04/03/104 March 2010 COMPANY NAME CHANGED PEVEREL OM LIMITED CERTIFICATE ISSUED ON 04/03/10

View Document

04/03/104 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009

View Document

05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009

View Document

05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009

View Document

05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009

View Document

04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009

View Document

04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009

View Document

04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009

View Document

04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009

View Document

02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009

View Document

27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009

View Document

04/09/094 September 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL

View Document

07/08/097 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

View Document

06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009

View Document

03/12/083 December 2008 DIRECTOR APPOINTED PHILIP CUMMINGS

View Document

30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

16/10/0816 October 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

View Document

16/10/0816 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 16/10/2008

View Document

01/02/081 February 2008 DIRECTOR RESIGNED

View Document

01/02/081 February 2008 NEW DIRECTOR APPOINTED

View Document

06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/11/0729 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

29/11/0729 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

19/11/0719 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

21/09/0721 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

View Document

17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

06/08/076 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/06/0729 June 2007 NEW DIRECTOR APPOINTED

View Document

29/06/0729 June 2007 NEW DIRECTOR APPOINTED

View Document

13/06/0713 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

28/03/0728 March 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED

View Document

15/01/0715 January 2007 SECRETARY RESIGNED

View Document

15/01/0715 January 2007 SECRETARY RESIGNED

View Document

15/01/0715 January 2007 NEW SECRETARY APPOINTED

View Document

10/08/0610 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

View Document

20/04/0620 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

20/03/0620 March 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

31/08/0531 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

View Document

18/04/0518 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

01/09/041 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

View Document

06/04/046 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

03/10/033 October 2003 DIRECTOR RESIGNED

View Document

19/08/0319 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

View Document

27/05/0327 May 2003 SECRETARY'S PARTICULARS CHANGED

View Document

21/05/0321 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

15/08/0215 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

View Document

03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

22/01/0222 January 2002 NEW SECRETARY APPOINTED

View Document

22/01/0222 January 2002 SECRETARY RESIGNED

View Document

28/09/0128 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/09/0128 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/08/016 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

View Document

11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

View Document

27/11/0027 November 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

View Document

07/09/007 September 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

View Document

06/09/006 September 2000 COMPANY NAME CHANGED O.M.MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 06/09/00

View Document

24/08/0024 August 2000 LOCATION OF DEBENTURE REGISTER

View Document

15/06/0015 June 2000 LOCATION OF REGISTER OF MEMBERS

View Document

16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/05/0016 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

03/05/003 May 2000 ALTERARTICLES31/03/00

View Document

25/04/0025 April 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/04/0025 April 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/04/0025 April 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

20/04/0020 April 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/12/9923 December 1999 DIRECTOR RESIGNED

View Document

23/12/9923 December 1999 DIRECTOR RESIGNED

View Document

23/12/9923 December 1999 DIRECTOR RESIGNED

View Document

23/12/9923 December 1999 DIRECTOR RESIGNED

View Document

08/10/998 October 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

View Document

15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

View Document

19/07/9919 July 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/07/9919 July 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/02/9915 February 1999 DIRECTOR RESIGNED

View Document

12/02/9912 February 1999 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

View Document

12/02/9912 February 1999 LOCATION OF REGISTER OF MEMBERS

View Document

12/02/9912 February 1999 LOCATION OF DEBENTURE REGISTER

View Document

12/02/9912 February 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

View Document

06/10/986 October 1998 AUD RES STATEMENT

View Document

08/05/988 May 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/04/9823 April 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/04/9811 April 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: MARLBOROUGH HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON BEDFORDSHIRE LU2 9EX

View Document

11/04/9811 April 1998 SECRETARY RESIGNED

View Document

11/04/9811 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

11/04/9811 April 1998 NEW DIRECTOR APPOINTED

View Document

11/04/9811 April 1998 NEW DIRECTOR APPOINTED

View Document

11/04/9811 April 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98

View Document

11/04/9811 April 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

View Document

19/08/9719 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

View Document

29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

View Document

11/09/9611 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

View Document

18/04/9618 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

View Document

06/03/966 March 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: PO BOX 63, 668 HITCHEN ROAD, LUTON, LU2 7XL

View Document

24/08/9524 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

View Document

11/08/9511 August 1995 NEW DIRECTOR APPOINTED

View Document

02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

View Document

10/03/9510 March 1995 NEW DIRECTOR APPOINTED

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

24/08/9424 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

15/08/9415 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

View Document

25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

View Document

22/08/9322 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

View Document

29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

View Document

02/09/922 September 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

View Document

02/09/922 September 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

18/06/9218 June 1992 AMENDED FULL ACCOUNTS MADE UP TO 30/06/91

View Document

11/05/9211 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

View Document

10/10/9110 October 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

View Document

25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

View Document

22/03/9122 March 1991 COMPANY NAME CHANGED C.B.H. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/03/91

View Document

13/02/9113 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

View Document

13/02/9113 February 1991 AUDITOR'S RESIGNATION

View Document

04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 30/06/89

View Document

03/10/893 October 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

View Document

15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

View Document

15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

View Document

14/04/8814 April 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

View Document

27/01/8727 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

View Document

12/01/8712 January 1987 REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE

View Document

12/01/8712 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

08/12/868 December 1986 GAZETTABLE DOCUMENT

View Document

08/12/868 December 1986 MEMORANDUM OF ASSOCIATION

View Document

27/11/8627 November 1986 COMPANY NAME CHANGED SECONDHIGH LIMITED CERTIFICATE ISSUED ON 27/11/86

View Document

03/10/863 October 1986 CERTIFICATE OF INCORPORATION

View Document

03/10/863 October 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

03/10/863 October 1986 CERTIFICATE OF INCORPORATION

View Document


More Company Information