MERIDIAN PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Cessation of Firstport Group Limited as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 11/05/2311 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-26 |
| 11/05/2311 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 20/01/2320 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 10/10/2210 October 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023069580010 |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMTED |
| 14/05/1814 May 2018 | CESSATION OF KNIGHT SQUARE LIMITED AS A PSC |
| 14/05/1814 May 2018 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 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 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/11/1518 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 17/11/1517 November 2015 | SAIL ADDRESS CREATED |
| 05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023069580010 |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 08/07/118 July 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 08/07/118 July 2011 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH PROCTOR / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH PROCTER / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | CHANGE PERSON AS DIRECTOR |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN EDGAR / 04/11/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 24/12/2008 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/003 May 2000 | ALTERARTICLES31/03/00 |
| 03/05/003 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/00 |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0011 April 2000 | DIVIDEND 30/03/00 |
| 11/04/0011 April 2000 | £ NC 620000/1220000 30/0 |
| 11/04/0011 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/00 |
| 11/04/0011 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/9912 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/07/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | £ NC 20000/620000 02/07/99 |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: RETIREMENT CARE 3RD FLOOR BRANDTS COURT ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: BRANDTS COURT ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/03/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: CLEMENCE HOUSE MELLOR ROAD CHEADLE HULME CHESHIRE SK8 5AT |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9616 April 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/04/96 |
| 16/04/9616 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9616 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9616 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9616 April 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/04/96 |
| 16/04/9616 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9616 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9616 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9616 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/04/96 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | AUDITOR'S RESIGNATION |
| 13/04/9613 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; 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 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 |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/03/9017 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | COMPANY NAME CHANGED MERIDIAN LAND & INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 06/02/89 |
| 03/02/893 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/89 |
| 31/01/8931 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/88 |
| 09/11/889 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 19/10/8819 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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