YOUR LIFESPACE LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Accounts for a small company made up to 2025-03-31 |
22/05/2522 May 2025 | Change of details for Latimer Developments Limited as a person with significant control on 2024-08-19 |
08/04/258 April 2025 | Director's details changed for Mr Mark Hattersley on 2024-08-19 |
08/04/258 April 2025 | Director's details changed for Mr Richard John Cook on 2024-08-19 |
07/04/257 April 2025 | Director's details changed for Mr Robert Edward Lane on 2024-08-19 |
05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
19/08/2419 August 2024 | Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-19 |
24/07/2424 July 2024 | Accounts for a small company made up to 2024-03-31 |
05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
04/08/234 August 2023 | Accounts for a small company made up to 2023-03-31 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE REYNOLDS |
02/05/192 May 2019 | DIRECTOR APPOINTED MR ROBERT LANE |
08/02/198 February 2019 | DIRECTOR APPOINTED MR RICHARD JOHN COOK |
08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID |
15/01/1915 January 2019 | DIRECTOR APPOINTED MR MARK HATTERSLEY |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE MILLER |
25/10/1825 October 2018 | SECRETARY APPOINTED MS LOUISE HYDE |
03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH COOKE |
06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WASHER |
05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH EXFORD |
05/04/185 April 2018 | DIRECTOR APPOINTED MS RUTH MARGARET COOKE |
08/12/178 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 |
08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATIMER DEVELOPMENTS LIMITED |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY KYRIACOU |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA GAMBLE |
05/05/175 May 2017 | DIRECTOR APPOINTED MR KEITH PHILIP EXFORD |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLDEN |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERKINS |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILDING |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE MILLER |
05/05/175 May 2017 | DIRECTOR APPOINTED MS MICHELLE REYNOLDS |
05/05/175 May 2017 | DIRECTOR APPOINTED MR MARK WYATT WASHER |
05/05/175 May 2017 | DIRECTOR APPOINTED MS CLARE MILLER |
05/05/175 May 2017 | DIRECTOR APPOINTED MR KERRY KYRIACOU |
20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM CLARION HOUSING GROUP TWO PANCRAS SQUARE KING'S CROSS LONDON N1C 4AG ENGLAND |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O CIRCLE HOUSING TWO PANCRAS SQUARE 2ND FLOOR LONDON N1C 4AG |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM |
30/11/1630 November 2016 | SECRETARY APPOINTED CLARE MILLER |
09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/07/164 July 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ROGERS |
04/07/164 July 2016 | DIRECTOR APPOINTED MR AUSTEN BARRY REID |
27/06/1627 June 2016 | DIRECTOR APPOINTED MR AUSTEN BARRY REID |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE |
11/04/1611 April 2016 | SECRETARY APPOINTED MS ANGELA MARIE DRUM |
11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON |
19/01/1619 January 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ROGERS |
18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
18/12/1518 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH UPTON / 02/02/2015 |
01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
14/09/1514 September 2015 | DIRECTOR APPOINTED MR. ANDREW PATRICK WALLACE |
18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM TWO CIRCLE HOUSING GROUP TWO PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG ENGLAND |
14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O SANDRA JAMES, GOVERNANCE MANAGER, CIRCLE HOUSING TWO PANCRAS SQUARE LONDON N1C 4AG ENGLAND |
21/07/1521 July 2015 | DIRECTOR APPOINTED MRS ELIZABETH JANE DILWIHS HOLDEN |
21/07/1521 July 2015 | DIRECTOR APPOINTED TOM DOBRASHIAN |
21/07/1521 July 2015 | DIRECTOR APPOINTED RICHARD WILLIAM PERKINS |
21/07/1521 July 2015 | DIRECTOR APPOINTED MR BARRY GORDON WILDING |
21/07/1521 July 2015 | DIRECTOR APPOINTED LISA SUZANNE GAMBLE |
22/06/1522 June 2015 | ADOPT ARTICLES 10/06/2015 |
11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE |
08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
19/04/1419 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 09/04/2014 |
03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029986480046 |
02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
02/12/132 December 2013 | DIRECTOR APPOINTED MR MICHAEL DEREK WARD |
13/11/1313 November 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAMS KERSE |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLEND |
08/01/138 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER |
10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
09/07/129 July 2012 | SECRETARY APPOINTED DEBORAH UPTON |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 01/04/2011 |
25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 1-3 HIGHBURY STATION ROAD LONDON N1 1SE |
07/01/117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ROGERS / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DOYLEND / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MERCER / 04/01/2010 |
04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JUNE FIRMAN / 04/01/2010 |
29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTY SEMPLE |
28/05/0928 May 2009 | SECRETARY APPOINTED ANGELA JUNE FIRMAN |
27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY MARIANNE WYLES |
25/03/0925 March 2009 | SECRETARY APPOINTED KIRSTY SEMPLE |
28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
30/12/0830 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGERS / 01/04/2008 |
17/07/0817 July 2008 | DIRECTOR APPOINTED ANDREW DOYLEND |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE GURNEY READ |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MATON |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WOOD |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BORE |
27/12/0727 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
23/03/0723 March 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
29/12/0629 December 2006 | DIRECTOR RESIGNED |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/08/067 August 2006 | AUDITORS RESIGNATION |
16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/04/0621 April 2006 | COMPANY NAME CHANGED CIRCLE 33 LIFESPACE LIMITED CERTIFICATE ISSUED ON 21/04/06 |
03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 1-7 CORSICA STREET LONDON N5 1JG |
22/12/0522 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
19/07/0519 July 2005 | DIRECTOR RESIGNED |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0517 March 2005 | COMPANY NAME CHANGED BENCHLEVEL LIMITED CERTIFICATE ISSUED ON 17/03/05 |
24/12/0424 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
05/01/045 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
30/12/0230 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
31/12/0131 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | £ IC 100/55 23/04/01 £ SR 45@1=45 |
11/04/0111 April 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
02/04/012 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/0129 March 2001 | AUDITOR'S RESIGNATION |
22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/03/01 |
22/03/0122 March 2001 | 40 B VARIABLE SHARES 5C 19/03/01 |
22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 39 WIGMORE STREET LONDON W1U 1AE |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/0120 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
03/01/013 January 2001 | ALTER ARTICLES 14/12/00 |
03/01/013 January 2001 | £ NC 100/145 14/12/00 |
22/12/0022 December 2000 | DIRECTOR RESIGNED |
18/12/0018 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 39-49 WIGMORE STREET LONDON W1H 9LE |
08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
26/05/0026 May 2000 | SECRETARY RESIGNED |
16/05/0016 May 2000 | DIRECTOR RESIGNED |
16/05/0016 May 2000 | S366A DISP HOLDING AGM 04/05/00 |
16/12/9916 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 3 VERE STREET LONDON W1M 0JZ |
15/12/9815 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
23/11/9823 November 1998 | AUDITOR'S RESIGNATION |
23/09/9823 September 1998 | DIRECTOR RESIGNED |
14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
12/01/9812 January 1998 | AUDITOR'S RESIGNATION |
17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/12/9717 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
25/07/9725 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
25/07/9725 July 1997 | SECRETARY RESIGNED |
25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 3 & 4 BENTINCK STREET LONDON W1M 5RN |
25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
03/03/973 March 1997 | AUDITOR'S RESIGNATION |
11/12/9611 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
05/11/965 November 1996 | NEW SECRETARY APPOINTED |
05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
04/11/964 November 1996 | SECRETARY RESIGNED |
04/11/964 November 1996 | DIRECTOR RESIGNED |
07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/9511 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9524 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/9524 February 1995 | ADOPT MEM AND ARTS 14/02/95 |
22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
15/01/9515 January 1995 | NEW SECRETARY APPOINTED |
11/01/9511 January 1995 | SECRETARY RESIGNED |
01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
22/12/9422 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
22/12/9422 December 1994 | NEW SECRETARY APPOINTED |
06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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