MEDICAL CENTRE DEVELOPMENTS LIMITED

Company number 02841507 ·

Active

271 filings

Date Filing
3 Feb 2026 Accounts for a small company made up to 2025-10-31 · 11 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
5 Sep 2025 Registration of charge 028415070113, created on 2025-09-04 · 40 pages View document
27 Aug 2025 Memorandum and Articles of Association · 30 pages View document
27 Aug 2025 Resolutions · 3 pages View document
16 Apr 2025 Appointment of Michael James Sharp as a director on 2025-04-09 · 2 pages View document
7 Feb 2025 Accounts for a small company made up to 2024-10-31 · 10 pages View document
5 Nov 2024 Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN · 1 page View document
5 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
19 Feb 2024 Accounts for a small company made up to 2023-10-31 · 10 pages View document
24 Jan 2024 Register inspection address has been changed from Lynton House 7- 12 Tavistock Square London WC1H 9LT England to 29/30 Fitzroy Square London W1T 6LQ · 1 page View document
13 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Mar 2023 Accounts for a small company made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
28 Apr 2022 Appointment of Mr Michael James Sharp as a secretary on 2022-04-26 · 2 pages View document
27 Apr 2022 Termination of appointment of Clodagh Woodall as a secretary on 2022-04-26 · 1 page View document
22 Feb 2022 Accounts for a small company made up to 2021-10-31 · 10 pages View document
10 Jan 2022 Satisfaction of charge 104 in full · 1 page View document
10 Jan 2022 Satisfaction of charge 106 in full · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Oct 2021 Satisfaction of charge 12 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 93 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 103 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 51 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 75 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 25 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 47 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 5 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 26 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 98 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 85 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 22 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 64 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 9 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 21 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 92 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 66 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 101 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 78 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 76 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 79 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 102 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 61 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 10 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 19 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 97 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 94 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 45 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 23 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 42 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 91 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 41 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 84 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 1 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 11 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 105 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 40 in full · 4 pages View document
23 Oct 2021 Satisfaction of charge 24 in full · 4 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-08 with no updates · 3 pages View document
17 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
5 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN FORD / 05/08/2020 View document
18 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
28 Nov 2019 STATEMENT OF COMPANY'S OBJECTS View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
6 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
4 Jul 2018 SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ View document
3 Jul 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
29 Mar 2018 PSC'S CHANGE OF PARTICULARS / MEDICAL CENTRE HOLDINGS LIMITED / 29/03/2018 View document
6 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNS View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBLEY View document
17 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028415070112 View document
17 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028415070111 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
15 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
29 Feb 2016 SECRETARY APPOINTED MRS CLODAGH WOODALL View document
29 Feb 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOBDEN View document
18 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
19 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
19 Jun 2015 ADOPT ARTICLES 04/06/2015 View document
21 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
5 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
7 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
9 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
21 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
7 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
6 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
6 Aug 2012 SAIL ADDRESS CREATED View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
17 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
12 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN FORD / 01/10/2009 View document
20 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 View document
20 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 View document
1 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 View document
13 Sep 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
6 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 View document
6 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
6 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 View document
6 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
6 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 View document
6 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
17 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 View document
17 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 View document
17 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 View document
17 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 View document
18 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WEBLEY / 01/10/2009 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN DOWNS / 01/10/2009 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HOBDEN / 01/10/2009 View document
26 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HOBDEN / 01/10/2009 View document
14 Dec 2009 SECTION 519 View document
15 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 View document
18 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 View document
18 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 View document
15 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
21 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 View document
21 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 View document
12 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 View document
12 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 View document
25 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 View document
25 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 View document
6 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
11 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 View document
5 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 View document
4 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 View document
3 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 View document
28 Aug 2008 RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 View document
12 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 View document
4 Mar 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
24 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS View document
9 Aug 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
30 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
2 Sep 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
23 Apr 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
8 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
13 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
1 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
28 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
8 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
5 Jul 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
5 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
18 Aug 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
5 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
27 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View document
31 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1999 FULL ACCOUNTS MADE UP TO 31/10/97 View document
11 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1998 COMPANY NAME CHANGED MEDICAL CENTRE DEVELOPMENTS (ACT ON) LIMITED CERTIFICATE ISSUED ON 21/09/98 View document
2 Sep 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
5 Aug 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
5 Aug 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View document
11 Jul 1997 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View document
9 May 1996 COMPANY NAME CHANGED MADELEY ESTATES (ACTON) LIMITED CERTIFICATE ISSUED ON 10/05/96 View document
30 Apr 1996 NEW DIRECTOR APPOINTED View document
30 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Apr 1996 ALTER MEM AND ARTS 16/04/96 View document
29 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1996 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 View document
21 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Apr 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 200 REGENTS PARK ROAD LONDON NW1 View document
21 Apr 1996 DIRECTOR RESIGNED View document
7 Mar 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
31 Oct 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View document
7 Jun 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Nov 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View document
6 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document