CompaniesInTheUK

LAPSENT LIMITED

Company number 02314927 ·

Active

312 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
31 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 54 pages View document
4 Sep 2025 Director's details changed for Mrs Nevine Nabil Al-Manni on 2025-08-25 · 2 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
25 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 54 pages View document
3 Sep 2024 Director's details changed for Mrs Nevine Nabil Al-Manni on 2024-08-23 · 2 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
11 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 53 pages View document
30 May 2024 Director's details changed for Mrs Nevine Nabil Al-Manni on 2024-05-24 · 2 pages View document
3 Apr 2024 Appointment of Mr Gavin Frederick Mark Stebbing as a director on 2024-04-01 · 2 pages View document
3 Apr 2024 Termination of appointment of Neil David Townson as a director on 2024-03-31 · 1 page View document
3 Apr 2024 Termination of appointment of Bruno Chibuzo Obasi as a director on 2024-03-31 · 1 page View document
3 Apr 2024 Appointment of Mr Paul Justin Windsor as a director on 2024-04-01 · 2 pages View document
3 Apr 2024 Appointment of Mrs Wendy Jane Patterson as a director on 2024-04-01 · 2 pages View document
3 Apr 2024 Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 2024-04-03 · 1 page View document
8 Mar 2024 Resolutions · 1 page View document
8 Mar 2024 Resolutions View document
5 Oct 2023 Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03 · 1 page View document
25 Sep 2023 Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-09-15 · 2 pages View document
25 Sep 2023 Termination of appointment of Carol Ann Rotsey as a director on 2023-09-15 · 1 page View document
10 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 56 pages View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Mar 2022 Termination of appointment of Paul Justin Windsor as a director on 2022-03-30 View document
31 Mar 2022 Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-03-30 View document
6 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
4 Aug 2021 Second filing for the appointment of Mr Neil David Townson as a director · 3 pages View document
23 Sep 2020 Appointment of Mr Neil David Townson as a director on 2020-09-17 · 2 pages View document
9 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
15 Nov 2018 COMPANY BUSINESS 24/09/2018 View document
23 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023149270010 View document
10 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023149270009 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
2 Jul 2018 DIRECTOR APPOINTED MR PAUL DENNIS PERRIS View document
17 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
3 May 2018 DIRECTOR APPOINTED MRS WENDY JANE PATTERSON View document
8 Jan 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 30 CHARLES II STREET ST JAMES'S LONDON SW1Y 4AE ENGLAND View document
8 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 08/01/2018 View document
8 Jan 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018 View document
27 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY PATTERSON View document
12 Sep 2017 DIRECTOR APPOINTED MR MARC JOHN HASLAM View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTENSEN View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE View document
1 Sep 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND View document
1 Sep 2017 CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED View document
1 Sep 2017 DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR View document
1 Sep 2017 DIRECTOR APPOINTED MRS WENDY JANE PATTERSON View document
1 Sep 2017 APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
9 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP LE CORNU View document
2 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA NEVITT View document
13 Apr 2017 DIRECTOR APPOINTED MR MATTHEW JAMES CHRISTENSEN View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN KELLAND View document
19 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN View document
26 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
23 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RAJA AHMED View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL YAQOOB View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKALL View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GULFAM HUSSAIN View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SAIDA YULDASHEVA View document
16 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
26 Aug 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 29/09/2014 View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS STEPHEN KELLAND / 29/09/2014 View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 29/09/2014 View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 29/09/2014 View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 29/09/2014 View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 29/09/2014 View document
26 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
17 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAN RUMENS View document
16 Apr 2015 DIRECTOR APPOINTED MS SAIDA YULDASHEVA View document
16 Apr 2015 DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PONNIAH WINIFRED View document
3 Feb 2015 DIRECTOR APPOINTED MR IAN NOEL RUMENS View document
27 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023149270007 View document
27 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023149270008 View document
24 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
20 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
14 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023149270006 View document
14 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023149270005 View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 24/02/2014 View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 24/02/2014 View document
27 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
5 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023149270004 View document
5 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Oct 2013 AUDITOR'S RESIGNATION View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING View document
20 Sep 2013 DIRECTOR APPOINTED MR PHILIP JOHN LE CORNU View document
27 Jun 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 View document
26 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 24/06/2013 View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF ENGLAND View document
17 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Mar 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRIMES / 31/12/2012 View document
9 Jan 2013 DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB View document
8 Jan 2013 DIRECTOR APPOINTED MR BASHAR JAMIL BARAKAT RASHDAN View document
8 Jan 2013 DIRECTOR APPOINTED MR GULFAM HUSSAIN View document
8 Jan 2013 DIRECTOR APPOINTED DR RAJA ALI MOHAMED AHMED View document
8 Jan 2013 DIRECTOR APPOINTED MR PONNIAH SEBASTIAN SAHAYA WINIFRED View document
7 Jan 2013 DIRECTOR APPOINTED MR PONNIAH SEBASTIAN SAHAYA WINIFRED View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR REHMAN TIPU View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HISHAM AL-SAIE View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABU RUMMAN View document
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS View document
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE View document
3 Oct 2012 DIRECTOR APPOINTED LAURA GRIMES View document
2 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARY-ANN HILL View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYE View document
22 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
5 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 Mar 2011 DIRECTOR APPOINTED MARY-ANN HILL View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN MOYE View document
1 Mar 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 05/02/2011 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 05/02/2011 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 05/02/2011 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ADNAN SALEM ABU RUMMAN / 05/02/2011 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 05/02/2011 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 05/02/2011 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 08/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 View document
13 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
25 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 16/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 16/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 16/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 16/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 16/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 16/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 16/02/2010 View document
18 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 16/02/2010 View document
16 Feb 2010 DIRECTOR APPOINTED ROGER NICHOLAS BLACKALL View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MAHMOOD CHAUDHRY View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR IAN CAIN View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 15/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BASHAR JAMIL BARAKAT RASHDAN / 15/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 15/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 15/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 15/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 15/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 15/12/2009 View document
11 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 11/12/2009 View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM EQUITABLE HOUSE THIRD FLOOR 47 KING WILLIAM STREET LONDON EC4R 9AF View document
27 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOYE / 17/08/2009 View document
18 Aug 2009 DIRECTOR APPOINTED NEIL DAVID TOWNSON View document
18 Aug 2009 DIRECTOR APPOINTED IAN RICHARD CAIN View document
18 Aug 2009 DIRECTOR APPOINTED PHILIP NORMAN View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO View document
18 Aug 2009 DIRECTOR APPOINTED SIMON DINNING View document
14 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
2 Aug 2009 DIRECTOR APPOINTED ANDY WILLIAMS View document
2 Aug 2009 DIRECTOR APPOINTED DARREN KELLAND View document
2 Aug 2009 DIRECTOR APPOINTED PAUL WILLING View document
2 Aug 2009 DIRECTOR APPOINTED PAUL LAWRENCE View document
9 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
9 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
9 Mar 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 3RD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 3RD FLOOR EQUITABLE HOUSE KING WILLIAM STREET LONDON EC4R 9JD View document
17 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / BASHAR RASHDAN / 16/02/2009 View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOYE / 16/02/2009 View document
16 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 16/02/2009 View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HISHAM AL-SAIE / 16/02/2009 View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD CHAUDHRY / 16/02/2009 View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 16/02/2009 View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOYE / 16/02/2009 View document
16 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
22 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAMLAN NAIDOO / 30/04/2008 View document
9 May 2008 DIRECTOR'S CHANGE OF PARTICULARS KAMLAN LOGANATHAN NAIDOO LOGGED FORM View document
9 Apr 2008 DIRECTOR APPOINTED MR KAMLAN LOGANATHAN NAIDOO View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH View document
3 Mar 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
1 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
1 Mar 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 47 KING WILLIAM STREET EQUITABLE HOUSE LONDON EC4R 9JD View document
1 Feb 2008 AUDITOR'S RESIGNATION View document
15 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
15 Jan 2007 SECRETARY RESIGNED View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: INN ON THE PARK HAMILTON PLACE PARK LANE LONDON W1A 1AZ View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Dec 2006 EXECUTE AGREEMENTS 01/12/06 View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 SECRETARY RESIGNED View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 DIRECTOR RESIGNED View document
6 Jul 2006 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
28 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
6 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
28 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 DIRECTOR RESIGNED View document
21 Jul 2005 SECRETARY RESIGNED View document
25 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
15 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
8 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
12 Feb 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
23 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2003 ARTICLES OF ASSOCIATION View document
22 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
23 Oct 2002 DIRECTOR RESIGNED View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
21 Feb 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
11 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
12 Apr 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
29 Mar 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
7 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
11 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/99 View document
10 Mar 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS View document
7 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
12 Mar 1998 SECRETARY RESIGNED View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 NEW SECRETARY APPOINTED View document
25 Feb 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View document
12 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
3 Mar 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS View document
3 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
20 Feb 1996 NEW DIRECTOR APPOINTED View document
3 Jan 1996 NEW DIRECTOR APPOINTED View document
2 Jan 1996 NEW DIRECTOR APPOINTED View document
2 Jan 1996 DIRECTOR RESIGNED View document
22 Dec 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Dec 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Dec 1995 FINANCIAL ASSISTANCE 22/11/95 View document
22 Dec 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
24 Nov 1995 DIRECTOR RESIGNED View document
24 Nov 1995 DIRECTOR RESIGNED View document
22 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
22 May 1995 SECRETARY'S PARTICULARS CHANGED View document
22 May 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Dec 1994 NEW DIRECTOR APPOINTED View document
6 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
7 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS View document
4 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
21 Feb 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS View document
15 Oct 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS; AMEND View document
9 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
5 Mar 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS View document
30 Jan 1992 S386 DISP APP AUDS 15/07/91 View document
3 Oct 1991 DIRECTOR RESIGNED View document
2 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
4 Jul 1991 RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS View document
1 Mar 1991 NEW DIRECTOR APPOINTED View document
8 Feb 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS View document
4 Jan 1991 NEW DIRECTOR APPOINTED View document
21 Nov 1990 NEW DIRECTOR APPOINTED View document
21 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
26 Sep 1990 SHARES AGREEMENT OTC View document
5 Mar 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS View document
21 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
14 Aug 1989 NEW DIRECTOR APPOINTED View document
17 Feb 1989 NEW DIRECTOR APPOINTED View document
19 Jan 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/88 View document
18 Jan 1989 RESIG SHRS 29/12/88 View document
16 Jan 1989 NEW DIRECTOR APPOINTED View document
12 Dec 1988 ADOPT MEM AND ARTS 251188 View document
12 Dec 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
9 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document