ITHACA DORSET LIMITED
Company number 01135213 · Monitor this company
250 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Oct 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages | View document |
| 20 Oct 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages | View document |
| 17 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 25 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 25 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 12 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 20 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Alan Bruce as a director on 2022-09-01 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Gilad Myerson as a director on 2021-06-14 · 2 pages | View document |
| 22 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HAJIME MORI | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TADASHI FUJIMAGARI | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY RYO YANAGISAWA | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM · 23 COLLEGE HILL · LONDON · EC4R 2RP | View document |
| 30 Sep 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR YUKIO KANAZAWA | View document |
| 30 Sep 2014 | TERMINATE DIR APPOINTMENT | View document |
| 29 Aug 2014 | SECTION 519 | View document |
| 11 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2014 | COMPANY NAME CHANGED SUMMIT PETROLEUM DORSET LIMITED · CERTIFICATE ISSUED ON 11/08/14 | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR HAJIME MORI | View document |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR SATORU SUGIURA | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TATSUSABURO KIMURA | View document |
| 25 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 27 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | SAIL ADDRESS CHANGED FROM: 23 COLLEGE HILL LONDON EC4R 2RP UNITED KINGDOM | View document |
| 9 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUKIO KANAZAWA / 09/02/2011 | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR YUKIO KANAZAWA | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPS | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI ONOSE | View document |
| 5 May 2010 | SECRETARY APPOINTED MR RYO YANAGISAWA | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY KAZUYOSHI HASEGAWA | View document |
| 29 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYUKI ONOSE / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PHILIPS / 29/01/2010 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SATORU SUGIURA | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED DAVID ROY PHILIPS | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED TADASHI FUJIMAGARI | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR TAKUYA KAMISAGO | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY TATSUSHBURO KIMURA | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED TATSUSABURO KIMURA | View document |
| 8 Jul 2009 | SECRETARY APPOINTED KAZUYOSHI HASEGAWA | View document |
| 25 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2009 | COMPANY NAME CHANGED ORANJE-NASSAU EXPLORATION LIMITED CERTIFICATE ISSUED ON 24/06/09 | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK VAN SPAENDONCK | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARNOLDUS EMKE | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARNO KOEKKOEK | View document |
| 27 May 2009 | DIRECTOR APPOINTED SATORU SUGIURA | View document |
| 27 May 2009 | DIRECTOR APPOINTED TAKUYA KAMISAGO | View document |
| 27 May 2009 | DIRECTOR APPOINTED KAZUYUKI ONOSE | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM C/O ASHURST MORRIS CRISP LONDON EC2A 2HA | View document |
| 27 May 2009 | SECRETARY APPOINTED TATSUSHBURO KIMURA | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN ANGELL | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENTIUS MULDER | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH RIETRA | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY PICTON-TURBERVILL | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENTIUS MULDER / 01/06/2008 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | COMPANY NAME CHANGED ONEPM EXPLORATION LIMITED CERTIFICATE ISSUED ON 10/07/01 | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | ADOPT MEM AND ARTS 18/07/97 | View document |
| 14 Aug 1997 | COMPANY NAME CHANGED PURBECK EXPLORATION LIMITED CERTIFICATE ISSUED ON 15/08/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | DIRECTOR RESIGNED | View document |
| 24 Jan 1997 | SECRETARY RESIGNED | View document |
| 9 Jan 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR | View document |
| 6 Dec 1996 | REMUNERATION OF AUDITOR 02/12/96 | View document |
| 6 Dec 1996 | SECRETARY RESIGNED | View document |
| 6 Dec 1996 | S252 DISP LAYING ACC 02/12/96 | View document |
| 6 Dec 1996 | S386 DISP APP AUDS 02/12/96 | View document |
| 6 Dec 1996 | S366A DISP HOLDING AGM 02/12/96 | View document |
| 30 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Oct 1992 | DIRECTOR RESIGNED | View document |
| 16 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | DIRECTOR RESIGNED | View document |
| 22 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12 | View document |
| 5 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Dec 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Dec 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Nov 1991 | S369(4) SHT NOTICE MEET 24/10/91 | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED | View document |
| 10 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1991 | � NC 100/100000 09/08/91 | View document |
| 19 Aug 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/91 | View document |
| 16 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1991 | ADOPT MEM AND ARTS 02/08/91 | View document |
| 7 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED | View document |
| 7 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED | View document |
| 7 Aug 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 130 JERMYN STREET LONDON SW1Y 4UJ | View document |
| 2 Aug 1991 | COMPANY NAME CHANGED KELT EXPLORATION LIMITED CERTIFICATE ISSUED ON 02/08/91 | View document |
| 6 Apr 1991 | DIRECTOR RESIGNED | View document |
| 13 Feb 1991 | RETURN MADE UP TO 22/01/91; CHANGE OF MEMBERS | View document |
| 17 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1990 | LOAN AGREEMENT 28/06/90 | View document |
| 5 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | DIRECTOR RESIGNED | View document |
| 27 Nov 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Oct 1989 | DIRECTOR RESIGNED | View document |
| 19 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1989 | DIRECTOR RESIGNED | View document |
| 18 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/03/89 | View document |
| 14 Jul 1989 | DIRECTOR RESIGNED | View document |
| 27 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Apr 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 90 LONG ACRE LONDON WC2E 9RD | View document |
| 10 Apr 1989 | DIRECTOR RESIGNED | View document |
| 5 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 | View document |
| 4 Apr 1989 | COMPANY NAME CHANGED CARLESS EXPLORATION LIMITED CERTIFICATE ISSUED ON 03/04/89 | View document |
| 8 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 9 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS | View document |
| 20 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 31 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 20 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 15 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 14 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 2 Dec 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 15 Jan 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 23 Aug 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 | View document |
| 17 Aug 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 10 Aug 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 | View document |
| 23 Aug 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 | View document |
| 9 Sep 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 | View document |