MONSTER WORLDWIDE LIMITED
Company Documents
Date | Description |
---|---|
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/11/1813 November 2018 | DIRECTOR APPOINTED MS CLAIRE LOUISE BARNES |
05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIBARIAN |
05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IACOVOS CONSTANTINIDES |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BERTONE |
13/07/1813 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER KIBARIAN |
12/07/1812 July 2018 | DIRECTOR APPOINTED MR MARC IRMISCH-PETIT |
12/04/1812 April 2018 | DIRECTOR APPOINTED MR IACOVOS ANDREAS CONSTANTINIDES |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALI |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLOCK |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
17/02/1617 February 2016 | SECRETARY APPOINTED MR ROBERTUS ANTONIUS SLOT |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY HANNAH RIGBY |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY HANNAH RIGBY |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/10/1427 October 2014 | INCREASE OF SHARE CAPITAL 29/09/2014 |
14/10/1414 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 218221851 |
29/09/1429 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
15/08/1415 August 2014 | SECRETARY APPOINTED MISS HANNAH RIGBY |
15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH RIGBY / 15/08/2014 |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WATSON |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/10/1330 October 2013 | SECRETARY APPOINTED CATHERINE LOUISE WATSON |
30/10/1330 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO |
02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE WATSON / 25/09/2013 |
25/09/1325 September 2013 | SECRETARY APPOINTED MRS CATHERINE WATSON |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ACQUARI |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/10/1219 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
06/08/126 August 2012 | SECRETARY APPOINTED MRS LAURA MEREDITH CASTRO |
06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY |
12/07/1212 July 2012 | DIRECTOR APPOINTED STEVEN ROSS HOLLOCK |
01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KHURAM CHOWDHRY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/09/1129 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
20/01/1120 January 2011 | 05/09/10 NO CHANGES |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALI / 13/01/2011 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KHURAM CHOWDHRY / 13/01/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/12/0919 December 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ACQUARI / 06/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BERTONE / 06/10/2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GREGORY / 06/10/2009 |
02/10/092 October 2009 | DIRECTOR APPOINTED KHURAM CHOWDHRY LOGGED FORM |
30/09/0930 September 2009 | GBP NC 199561375/210000000 17/08/09 |
14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
14/09/0914 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
11/09/0911 September 2009 | DIRECTOR APPOINTED FRANCIS ALI |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/10/082 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/09/0727 September 2007 | NC INC ALREADY ADJUSTED 12/09/07 |
27/09/0727 September 2007 | £ NC 194561375/199561375 12 |
27/09/0727 September 2007 | � NC 194561375/199561375 12/09/07 AUTH ALLOT OF SECURITY 12/09/07 |
26/09/0726 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
22/09/0722 September 2007 | DIRECTOR RESIGNED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | DIRECTOR RESIGNED |
06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/12/0614 December 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | COMPANY NAME CHANGED TMP WORLDWIDE LIMITED CERTIFICATE ISSUED ON 03/07/06 |
03/07/063 July 2006 | COMPANY NAME CHANGED TMP WORLDWIDE LIMITED CERTIFICATE ISSUED ON 03/07/06; RESOLUTION PASSED ON 03/07/06 |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
13/09/0513 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/05/053 May 2005 | DIRS AUTH TOP APPT 26/04/05 S366A DISP HOLDING AGM 26/04/05 S252 DISP LAYING ACC 26/04/05 S386 DISP APP AUDS 26/04/05 |
03/05/053 May 2005 | DIRS AUTH TOP APPT 26/04/05 |
21/04/0521 April 2005 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS; AMEND |
21/04/0521 April 2005 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS; AMEND |
21/04/0521 April 2005 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS; AMEND |
21/04/0521 April 2005 | AMEND 123 NC INCRES TO £15000000 |
09/04/059 April 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | NC INC ALREADY ADJUSTED 18/03/05 |
22/03/0522 March 2005 | £ NC 168006375/194561375 18 |
22/03/0522 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/03/0522 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/03/0522 March 2005 | � NC 168006375/194561375 18/03/05 AUTH ALLOT OF SECURITY 18/03/05 DISAPP PRE-EMPT RIGHTS 18/03/05 |
17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | NC INC ALREADY ADJUSTED 16/09/99 |
09/02/059 February 2005 | AMD 88(2) IC=5940078 19/12/02 |
05/02/055 February 2005 | NEW SECRETARY APPOINTED |
05/02/055 February 2005 | SECRETARY RESIGNED |
19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0517 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
16/09/0416 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/10/036 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
24/09/0324 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | DIRECTOR RESIGNED |
24/01/0324 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
15/01/0315 January 2003 | £ NC 161000000/168006375 19 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
18/09/0218 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
15/04/0215 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
15/04/0215 April 2002 | £ NC 105000000/161000000 27 |
15/04/0215 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
01/11/011 November 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
01/11/011 November 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
01/11/011 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
10/09/0110 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED |
09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 32 AYBROOK STREET LONDON W1M 3JL |
09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 32 AYBROOK STREET LONDON W1M 3JL |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | CONVE 16/09/99 |
12/01/0012 January 2000 | NC INC ALREADY ADJUSTED 16/09/99 |
12/01/0012 January 2000 | ADOPTARTICLES16/09/99 |
12/01/0012 January 2000 | VARYING SHARE RIGHTS AND NAMES 16/09/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/11/9915 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9920 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/09/9823 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
18/09/9818 September 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/08/983 August 1998 | SECRETARY RESIGNED |
31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: G OFFICE CHANGED 30/07/98 FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
16/07/9816 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9816 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9816 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/12/9715 December 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
03/12/973 December 1997 | DIRECTOR RESIGNED |
20/11/9720 November 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
20/11/9720 November 1997 | £ NC 1100/1501100 31/1 |
20/10/9720 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
03/11/963 November 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
22/08/9622 August 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
19/08/9619 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
14/08/9614 August 1996 | COMPANY NAME CHANGED OPTIMA DIRECT LIMITED CERTIFICATE ISSUED ON 15/08/96 |
08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/966 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/02/9629 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
13/02/9613 February 1996 | AUDITOR'S RESIGNATION |
11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: G OFFICE CHANGED 11/02/96 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
11/02/9611 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/9611 February 1996 | DIRECTOR RESIGNED |
11/02/9611 February 1996 | AUDITOR'S RESIGNATION |
08/02/968 February 1996 | NEW SECRETARY APPOINTED |
08/02/968 February 1996 | ALTER MEM AND ARTS 25/01/96 |
08/02/968 February 1996 | ADOPT MEM AND ARTS 01/02/96 |
06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/961 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
04/10/954 October 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9430 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 401 ST. JOHN STREET LONDON EC1V 4LH |
10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: G OFFICE CHANGED 10/06/94 401 ST. JOHN STREET LONDON EC1V 4LH |
28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
25/02/9425 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/931 December 1993 | DIRECTOR RESIGNED |
07/10/937 October 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
16/02/9316 February 1993 | CONVE 28/01/93 |
16/02/9316 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/9316 February 1993 | ALTER MEM AND ARTS 28/01/93 |
16/02/9316 February 1993 | CONVERSION 28/01/93 |
21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
21/12/9221 December 1992 | DIRECTOR RESIGNED |
08/10/928 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
25/02/9225 February 1992 | COMPANY NAME CHANGED BUSINESS & MEDIA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/02/92 |
03/01/923 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
26/09/9126 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/09/9024 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9014 February 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/10/8924 October 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
24/02/8924 February 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 1 VERULAM BUILDINGS GRAY'S INN LONDON WC1R 5LJ |
08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: G OFFICE CHANGED 08/11/88 1 VERULAM BUILDINGS GRAY'S INN LONDON WC1R 5LJ |
11/08/8811 August 1988 | NC INC ALREADY ADJUSTED |
11/08/8811 August 1988 | £ NC 1000/1100 08/06/8 |
11/08/8811 August 1988 | WD 27/06/88 AD 26/02/88--------- £ SI [email protected]=900 £ IC 200/1100 |
25/03/8825 March 1988 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/12/8710 December 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
08/05/878 May 1987 | RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
15/05/8615 May 1986 | DIRECTOR RESIGNED |
07/04/867 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/86 |
07/04/867 April 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/86 |
29/01/8529 January 1985 | CERTIFICATE OF INCORPORATION |
29/01/8529 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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