MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Director's details changed for Mr Andrew Teeling on 2025-07-15 |
29/01/2529 January 2025 | Director's details changed for Ms Louise Sjosten Northey on 2025-01-24 |
28/01/2528 January 2025 | Director's details changed for Ms Louise Sjosten on 2025-01-24 |
06/01/256 January 2025 | Termination of appointment of Robert Peel as a director on 2024-12-31 |
06/01/256 January 2025 | Appointment of Ms Louise Sjosten as a director on 2024-12-31 |
19/08/2419 August 2024 | Director's details changed for Mr Jayesh Patel on 2020-02-12 |
14/08/2414 August 2024 | Director's details changed for Mr Robert Peel on 2019-06-10 |
23/07/2423 July 2024 | Group of companies' accounts made up to 2024-03-31 |
15/07/2415 July 2024 | Cessation of The British Land Company Plc as a person with significant control on 2024-07-12 |
15/07/2415 July 2024 | Appointment of Mr Andrew Teeling as a director on 2024-07-12 |
15/07/2415 July 2024 | Termination of appointment of Jonathan Peter Anthony Brookes as a director on 2024-07-12 |
15/07/2415 July 2024 | Termination of appointment of Paul Case as a director on 2024-07-12 |
15/07/2415 July 2024 | Change of details for Nbim Victoria Gp Limited as a person with significant control on 2024-07-12 |
15/07/2415 July 2024 | Termination of appointment of Hursh Shah as a director on 2024-07-12 |
24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
29/04/2429 April 2024 | Resolutions |
29/04/2429 April 2024 | Resolutions |
29/04/2429 April 2024 | Resolutions |
29/04/2429 April 2024 | |
29/04/2429 April 2024 | |
29/04/2429 April 2024 | Resolutions |
29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
29/04/2429 April 2024 | Resolutions |
26/03/2426 March 2024 | Director's details changed for Mr Jayesh Patel on 2024-02-21 |
11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
12/12/2312 December 2023 | Group of companies' accounts made up to 2023-03-31 |
27/11/2327 November 2023 | |
27/11/2327 November 2023 | Statement of capital on 2023-11-27 |
27/11/2327 November 2023 | Resolutions |
27/11/2327 November 2023 | |
27/11/2327 November 2023 | Resolutions |
20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
06/10/216 October 2021 | Group of companies' accounts made up to 2021-03-31 |
17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2020-11-26 |
17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-05-20 |
16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-02-18 |
16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-02-18 |
16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-05-20 |
16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2020-11-26 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
17/03/2017 March 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 2088.38 |
05/02/205 February 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 2088.38 |
09/12/199 December 2019 | DIRECTOR APPOINTED MR JONATHAN PETER ANTHONY BROOKES |
09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH |
09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER |
09/12/199 December 2019 | DIRECTOR APPOINTED MR HURSH SHAH |
26/09/1926 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 2088.38 |
25/09/1925 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 2088.38 |
04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
12/06/1912 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 2088.38 |
11/06/1911 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 2088.38 |
11/06/1911 June 2019 | DIRECTOR APPOINTED MR ROBERT PEEL |
11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE |
09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEL |
05/04/195 April 2019 | DIRECTOR APPOINTED MR ROBERT PEEL |
09/01/199 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 2088.374 |
26/09/1826 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 2088.37 |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
08/08/188 August 2018 | 31/08/16 STATEMENT OF CAPITAL GBP 2088.37 |
07/08/187 August 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 2088.366 |
21/12/1721 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 2088.366 |
07/12/177 December 2017 | DIRECTOR APPOINTED MR ROBERT PEEL |
07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEL |
05/12/175 December 2017 | DIRECTOR APPOINTED PAUL CASE |
05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE |
17/10/1717 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
22/08/1722 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 2088.36 |
17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR EGIL STRYSSE |
19/06/1719 June 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 2088.364 |
24/05/1724 May 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 2088.36 |
21/04/1721 April 2017 | TERMINATE DIR APPOINTMENT |
21/04/1721 April 2017 | TERMINATE DIR APPOINTMENT |
19/04/1719 April 2017 | TERMINATE DIR APPOINTMENT |
19/04/1719 April 2017 | TERMINATE DIR APPOINTMENT |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
22/12/1622 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 2088.36 |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
18/09/1618 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 14/09/2016 |
09/08/169 August 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 2088.354 |
09/08/169 August 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 2088.356 |
12/01/1612 January 2016 | DIRECTOR APPOINTED MR JAYESH PATEL |
25/12/1525 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI |
04/12/154 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 2088.35 |
03/11/153 November 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 2088.35 |
14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
26/08/1526 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
29/06/1529 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 2088.35 |
22/01/1522 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 2088.34 |
10/10/1410 October 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 2088.338 |
10/10/1410 October 2014 | 27/02/13 STATEMENT OF CAPITAL GBP 2088.336 |
09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MANFREDI / 06/10/2012 |
22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
06/08/146 August 2014 | SECRETARY APPOINTED NDIANA EKPO |
05/08/145 August 2014 | TERMINATE DIR APPOINTMENT |
05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS |
06/05/146 May 2014 | DIRECTOR APPOINTED HURSH SHAH |
06/05/146 May 2014 | DIRECTOR APPOINTED CLAIRE ANN BARBER |
06/05/146 May 2014 | DIRECTOR APPOINTED MR RICHARD JOHN WISE |
01/05/141 May 2014 | DIRECTOR APPOINTED MR RICHARD JOHN WISE |
01/05/141 May 2014 | DIRECTOR APPOINTED HURSH SHAH |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS |
30/04/1430 April 2014 | DIRECTOR APPOINTED CLAIRE ANN BARBER |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
20/03/1420 March 2014 | DIRECTOR APPOINTED MR RICHARD JULIAN FORD |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HUERGO |
12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/12/2013 |
03/12/133 December 2013 | CHANGE PERSON AS DIRECTOR |
11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/11/2013 |
12/09/1312 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
11/01/1311 January 2013 | 22/11/12 STATEMENT OF CAPITAL GBP 2088.334 |
30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
18/10/1218 October 2012 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
18/10/1218 October 2012 | VARYING SHARE RIGHTS AND NAMES |
18/10/1218 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
18/10/1218 October 2012 | FINAL DIVIDEND IN RESPECT OF THE C ORDINARY SHARES OF £0.25 06/10/2012 |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR GIOVANNI MANFREDI |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN |
15/10/1215 October 2012 | DIRECTOR APPOINTED DARREN WINDSOR RICHARDS |
15/10/1215 October 2012 | DIRECTOR APPOINTED SEBASTIAN HUERGO |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JADZIA DUZNIAK |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BISHOP |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART LITTLE |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGANN |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADZIA ZOFIA DUZNIAK / 07/09/2012 |
20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
19/09/1219 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADZIA ZOFIA DUZNIAK / 07/09/2012 |
02/08/122 August 2012 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 02/02/2012 |
09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 |
30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
30/08/1130 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
22/11/1022 November 2010 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
29/09/1029 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
09/09/109 September 2010 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION DILLON |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 01/10/2009 |
04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
17/11/0917 November 2009 | TERMINATE DIR APPOINTMENT |
17/11/0917 November 2009 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
16/11/0916 November 2009 | DIRECTOR APPOINTED MARION JUSTINE DILLON |
07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
07/09/097 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
13/04/0913 April 2009 | DIRECTOR APPOINTED PATRICK LIONEL VAUGHAN |
13/04/0913 April 2009 | DIRECTOR APPOINTED JADZIA DUZNIAK |
13/04/0913 April 2009 | DIRECTOR APPOINTED JEREMY BISHOP |
09/04/099 April 2009 | DIRECTOR APPOINTED TIMOTHY ANDREW ROBERTS |
09/04/099 April 2009 | DIRECTOR APPOINTED NIGEL MARK WEBB |
26/03/0926 March 2009 | DIRECTOR APPOINTED HAROLD RAYMOND MOULD |
06/03/096 March 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
25/02/0925 February 2009 | NC INC ALREADY ADJUSTED 09/02/09 |
25/02/0925 February 2009 | GBP NC 4050/4175 09/02/2009 |
25/02/0925 February 2009 | ADOPT ARTICLES 11/02/2009 |
19/02/0919 February 2009 | DIRECTOR APPOINTED STEWART MARSHALL LITTLE |
19/02/0919 February 2009 | DIRECTOR APPOINTED MARTIN MCGANN |
19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
19/02/0919 February 2009 | SECRETARY APPOINTED ANTHONY BRAINE |
19/02/0919 February 2009 | DIRECTOR APPOINTED ANDREW SMITH |
11/02/0911 February 2009 | MEMORANDUM OF ASSOCIATION |
11/02/0911 February 2009 | GBP NC 1437678509/200 06/02/09 |
11/02/0911 February 2009 | GBP NC 200/4050 06/02/2009 |
11/02/0911 February 2009 | RE SUB DIVISION 06/02/2009 |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CLARKE |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS |
11/02/0911 February 2009 | DIRECTOR APPOINTED ANDREW JONES |
11/02/0911 February 2009 | DIRECTOR APPOINTED MARK STIRLING |
11/02/0911 February 2009 | NC INC ALREADY ADJUSTED 06/02/09 |
11/02/0911 February 2009 | S-DIV |
06/02/096 February 2009 | SOLVENCY STATEMENT DATED 04/02/09 |
06/02/096 February 2009 | STATEMENT BY DIRECTORS |
06/02/096 February 2009 | REDUCE ISSUED CAPITAL 06/02/2009 |
06/02/096 February 2009 | MIN DETAIL AMEND CAPITAL EFF 06/02/09 |
16/12/0816 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/09/0818 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | DIRECTOR RESIGNED |
05/11/075 November 2007 | £ NC 892678509/1437678509 1 |
05/11/075 November 2007 | NC INC ALREADY ADJUSTED 18/04/07 |
03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
06/09/076 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP |
02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0715 January 2007 | DIRECTOR RESIGNED |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/09/066 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | S366A DISP HOLDING AGM 06/02/06 |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
20/09/0520 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
16/09/0416 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
18/09/0318 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
20/05/0320 May 2003 | SECRETARY RESIGNED |
24/04/0324 April 2003 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | 01/01/00 AMEND |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
03/07/023 July 2002 | COMPANY NAME CHANGED MSC PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/02 |
12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0126 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/11/0126 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 02/11/01 |
14/11/0114 November 2001 | £ NC 100/892678509 02 |
14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 02/11/01 |
24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/10/0124 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | NEW SECRETARY APPOINTED |
05/09/015 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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