SUE RYDER



Company Documents

DateDescription
28/02/2028 February 2020APPOINTMENT TERMINATED, DIRECTOR JASON DAVIES

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03/01/203 January 2020APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATTWOOD

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03/01/203 January 2020APPOINTMENT TERMINATED, DIRECTOR MURRAY DUNCANSON

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03/01/203 January 2020APPOINTMENT TERMINATED, DIRECTOR JOHN WYTHE

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12/12/1912 December 2019STATEMENT OF COMPANY'S OBJECTS

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12/12/1912 December 2019ADOPT ARTICLES 04/12/2019

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14/08/1914 August 2019CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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24/07/1924 July 2019REGISTRATION OF A CHARGE / CHARGE CODE 009432280009

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31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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05/12/185 December 2018REGISTRATION OF A CHARGE / CHARGE CODE 009432280008

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26/10/1826 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/10/1826 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/10/1826 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/10/1826 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/10/1826 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/10/1826 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/10/1826 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/09/185 September 2018DIRECTOR APPOINTED MRS SUSAN AVERIL HOPGOOD

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16/08/1816 August 2018CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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07/06/187 June 2018DIRECTOR APPOINTED MR KEVIN JONATHAN RUSLING

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27/04/1827 April 2018DIRECTOR APPOINTED DR KATHERINE LOUISE BUXTON

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27/04/1827 April 2018APPOINTMENT TERMINATED, DIRECTOR KEITH CAMERON

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31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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09/11/179 November 2017DIRECTOR APPOINTED DR SIMON JEREMY STOVOLD CHATAWAY

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09/11/179 November 2017DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY GOULDEN / 01/11/2017

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16/08/1716 August 2017CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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01/08/171 August 2017DIRECTOR APPOINTED JASON DAVIES

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01/08/171 August 2017DIRECTOR APPOINTED MISS NICOLA JOSEPHINE HAYES

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17/07/1717 July 2017APPOINTMENT TERMINATED, DIRECTOR LUCINDA RICHES

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17/07/1717 July 2017APPOINTMENT TERMINATED, DIRECTOR DIANA WALFORD

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17/07/1717 July 2017APPOINTMENT TERMINATED, DIRECTOR ROGER PAFFARD

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17/07/1717 July 2017APPOINTMENT TERMINATED, DIRECTOR PETA WILKINSON

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31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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27/03/1727 March 2017DIRECTOR APPOINTED MRS HELEN THOMSON

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16/11/1616 November 2016APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE

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16/09/1616 September 2016DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES HUDSON / 09/09/2016

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16/08/1616 August 2016CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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16/08/1616 August 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTINA EDWARDS

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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12/10/1512 October 2015ALTER ARTICLES 23/09/2015

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02/09/152 September 2015DIRECTOR APPOINTED MR JAMES DUNMORE

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02/09/152 September 201513/08/15 NO MEMBER LIST

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01/09/151 September 2015DIRECTOR APPOINTED MR STUART JAMES HUDSON

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01/09/151 September 2015DIRECTOR APPOINTED MRS PETA WENDY WILKINSON

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24/07/1524 July 2015APPOINTMENT TERMINATED, DIRECTOR DAVID STOTER

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/08/1418 August 201413/08/14 NO MEMBER LIST

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18/08/1418 August 2014DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA EDWARDS / 18/08/2014

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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11/02/1411 February 2014DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA MARION WALFORD / 15/01/2014

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22/10/1322 October 2013APPOINTMENT TERMINATED, DIRECTOR GILES SHEDDEN

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22/10/1322 October 2013APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEVIN

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23/09/1323 September 201313/08/13 NO MEMBER LIST

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05/08/135 August 2013STATEMENT OF COMPANY'S OBJECTS

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05/08/135 August 2013ARTICLES OF ASSOCIATION

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05/08/135 August 2013THAT POVERTY SHOULD BE INCLUDED IN THE SECOND OBJECTIVE SO THAT IT READS TO RELIEVE THE NEEDS OF THESE PEOPLE POTENTIALLY EXCLUDED FROM SOCIETY BY REASON OF OLD AGE. 31/07/2013

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15/05/1315 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ATTWOOD / 01/05/2013

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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25/01/1325 January 2013DIRECTOR APPOINTED MS MARGARET ANNE MOORE

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25/01/1325 January 2013DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN

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17/09/1217 September 2012STATEMENT OF COMPANY'S OBJECTS

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17/09/1217 September 2012ADOPT ARTICLES 12/09/2012

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22/08/1222 August 201213/08/12 NO MEMBER LIST

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22/08/1222 August 2012DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN GILLIAT PAFFARD / 01/08/2012

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22/08/1222 August 2012DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID NEVIN / 01/08/2012

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22/08/1222 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON CAMERON / 01/08/2012

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22/08/1222 August 2012DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE RICHES / 01/08/2012

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22/08/1222 August 2012SECRETARY'S CHANGE OF PARTICULARS / HELEN ORGAN / 01/08/2012

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31/05/1231 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CROMBIE DUNCANSON / 25/05/2012

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31/05/1231 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CROMBIE DUNCANSON / 25/05/2012

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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22/08/1122 August 201113/08/11 NO MEMBER LIST

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22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RICHARD SHEDDEN / 29/07/2011

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22/08/1122 August 2011DIRECTOR'S CHANGE OF PARTICULARS / REV DAVID JOHN STOTER / 29/07/2011

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28/04/1128 April 2011APPOINTMENT TERMINATED, DIRECTOR CAROLINE STOCKMANN

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07/04/117 April 2011DIRECTOR APPOINTED MR MURRAY CROMBIE DUNCANSON

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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11/02/1111 February 2011DIRECTOR APPOINTED MR MICHAEL JOHN ATTWOOD

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11/02/1111 February 2011DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE

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11/02/1111 February 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON

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10/02/1110 February 2011COMPANY NAME CHANGED SUE RYDER CARE CERTIFICATE ISSUED ON 10/02/11

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13/09/1013 September 2010DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID NEVIN / 13/08/2010

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13/09/1013 September 2010APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRADD

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13/09/1013 September 2010APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON

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10/09/1010 September 201013/08/10 NO MEMBER LIST

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10/09/1010 September 2010DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA MARION WALFORD / 13/08/2010

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RICHARD SHEDDEN / 13/08/2010

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / REV DAVID JOHN STOTER / 13/08/2010

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN GILLIAT PAFFARD / 13/08/2010

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARWICK WILKINSON / 13/08/2010

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA EDWARDS / 03/08/2010

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28/06/1028 June 2010DIRECTOR APPOINTED MRS CAROLINE ANNE STOCKMANN

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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03/03/103 March 2010APPOINTMENT TERMINATED, DIRECTOR CAROLINE STOCKMAN

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28/09/0928 September 2009ANNUAL RETURN MADE UP TO 13/08/09

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26/08/0926 August 2009MEMORANDUM OF ASSOCIATION

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26/08/0926 August 2009ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0926 August 2009ALTER MEMORANDUM 28/07/2009

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19/05/0919 May 2009DIRECTOR APPOINTED KEITH GORDON CAMERON

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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18/02/0918 February 2009DIRECTOR APPOINTED DR DIANA MARION WALFORD

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27/01/0927 January 2009DIRECTOR RESIGNED JOHN OLDHAM

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27/01/0927 January 2009APPOINTMENT TERMINATED DIRECTOR JOHN OLDHAM

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06/01/096 January 2009APPOINTMENT TERMINATED DIRECTOR NAOMI SMITH

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06/01/096 January 2009DIRECTOR RESIGNED NAOMI SMITH

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15/12/0815 December 2008DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STOCKMAN / 06/11/2008

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15/12/0815 December 2008DIRECTOR'S PARTICULARS CAROLINE STOCKMAN

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10/12/0810 December 2008DIRECTOR APPOINTED LUCINDA RICHES

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10/12/0810 December 2008DIRECTOR'S PARTICULARS SAMUEL NEVIN

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10/12/0810 December 2008DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NEVIN / 01/12/2008

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27/11/0827 November 2008APPOINTMENT TERMINATED DIRECTOR DAVID STRONACH

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27/11/0827 November 2008DIRECTOR RESIGNED DAVID STRONACH

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04/11/084 November 2008DIRECTOR APPOINTED ROGER JOHN GILLIAT PAFFARD

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07/10/087 October 2008APPOINTMENT TERMINATED DIRECTOR ALISON EVANS

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07/10/087 October 2008DIRECTOR RESIGNED ALISON EVANS

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05/09/085 September 2008REGISTERED OFFICE CHANGED ON 05/09/08 FROM: SUE RYDER CARE SECOND FLOOR 114-118 SOUTHAMPTON ROW LONDON WC1B 5AA

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05/09/085 September 2008REGISTERED OFFICE CHANGED ON 05/09/2008 FROM SUE RYDER CARE SECOND FLOOR 114-118 SOUTHAMPTON ROW LONDON WC1B 5AA

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05/09/085 September 2008DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 18/01/2008

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05/09/085 September 2008DIRECTOR'S PARTICULARS RICHARD HODGSON

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05/09/085 September 2008ANNUAL RETURN MADE UP TO 13/08/08

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21/05/0821 May 2008DIRECTOR RESIGNED JEREMY DICKSON

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21/05/0821 May 2008APPOINTMENT TERMINATED DIRECTOR JEREMY DICKSON

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30/04/0830 April 2008DIRECTOR APPOINTED CAROLINE STOCKMAN

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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19/03/0819 March 2008ANNUAL RETURN MADE UP TO 13/08/07

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17/03/0817 March 2008DIRECTOR APPOINTED ELIZABETH FRADD

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10/03/0810 March 2008DIRECTOR APPOINTED REV DAVID JOHN STOTER

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05/03/085 March 2008APPOINTMENT TERMINATED DIRECTOR NICHOLAS THOMPSON

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05/03/085 March 2008DIRECTOR RESIGNED NICHOLAS THOMPSON

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26/02/0826 February 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/0727 December 2007NEW SECRETARY APPOINTED

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18/12/0718 December 2007SECRETARY RESIGNED

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08/11/078 November 2007ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0725 October 2007ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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11/09/0711 September 2007NEW DIRECTOR APPOINTED

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11/09/0711 September 2007DIRECTOR RESIGNED

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007AUDITOR'S RESIGNATION

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15/09/0615 September 2006ANNUAL RETURN MADE UP TO 13/08/06

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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17/11/0517 November 2005DIRECTOR RESIGNED

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24/08/0524 August 2005ANNUAL RETURN MADE UP TO 13/08/05

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01/06/051 June 2005DIRECTOR RESIGNED

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26/01/0526 January 2005NEW DIRECTOR APPOINTED

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11/01/0511 January 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004NEW DIRECTOR APPOINTED

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23/11/0423 November 2004NEW DIRECTOR APPOINTED

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23/11/0423 November 2004NEW DIRECTOR APPOINTED

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23/11/0423 November 2004DIRECTOR RESIGNED

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15/09/0415 September 2004ANNUAL RETURN MADE UP TO 13/08/04

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15/09/0415 September 2004ANNUAL RETURN MADE UP TO 13/08/04;DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004DIRECTOR RESIGNED

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26/03/0426 March 2004DIRECTOR RESIGNED

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17/01/0417 January 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003NEW DIRECTOR APPOINTED

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15/09/0315 September 2003ANNUAL RETURN MADE UP TO 13/08/03

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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29/10/0229 October 2002DIRECTOR RESIGNED

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29/10/0229 October 2002SECRETARY'S PARTICULARS CHANGED

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19/08/0219 August 2002ANNUAL RETURN MADE UP TO 13/08/02

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28/06/0228 June 2002NEW DIRECTOR APPOINTED

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16/06/0216 June 2002NEW DIRECTOR APPOINTED

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16/06/0216 June 2002NEW DIRECTOR APPOINTED

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21/05/0221 May 2002DIRECTOR RESIGNED

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29/04/0229 April 2002DIRECTOR RESIGNED

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29/04/0229 April 2002DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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24/11/0124 November 2001PARTICULARS OF MORTGAGE/CHARGE

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17/08/0117 August 2001ANNUAL RETURN MADE UP TO 13/08/01

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28/03/0128 March 2001DIRECTOR RESIGNED

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08/01/018 January 2001ANNUAL RETURN MADE UP TO 13/08/00

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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12/09/0012 September 2000COMPANY NAME CHANGED THE SUE RYDER FOUNDATION CERTIFICATE ISSUED ON 13/09/00

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21/04/0021 April 2000NEW DIRECTOR APPOINTED

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05/01/005 January 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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30/12/9930 December 1999NEW DIRECTOR APPOINTED

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29/12/9929 December 1999NEW DIRECTOR APPOINTED

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17/12/9917 December 1999DIRECTOR RESIGNED

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14/10/9914 October 1999DIRECTOR RESIGNED

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25/08/9925 August 1999ANNUAL RETURN MADE UP TO 13/08/99

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22/05/9922 May 1999DIRECTOR RESIGNED

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19/05/9919 May 1999DIRECTOR RESIGNED

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07/05/997 May 1999DIRECTOR RESIGNED

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15/04/9915 April 1999NEW DIRECTOR APPOINTED

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08/04/998 April 1999NEW SECRETARY APPOINTED

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08/04/998 April 1999SECRETARY RESIGNED

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12/02/9912 February 1999DIRECTOR'S PARTICULARS CHANGED

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18/01/9918 January 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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06/10/986 October 1998DIRECTOR RESIGNED

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16/09/9816 September 1998NEW DIRECTOR APPOINTED

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11/09/9811 September 1998NEW DIRECTOR APPOINTED

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11/09/9811 September 1998NEW DIRECTOR APPOINTED

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11/09/9811 September 1998NEW DIRECTOR APPOINTED

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24/08/9824 August 1998ANNUAL RETURN MADE UP TO 13/08/98

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08/07/988 July 1998DIRECTOR RESIGNED

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05/06/985 June 1998DIRECTOR RESIGNED

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03/04/983 April 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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10/09/9710 September 1997NEW DIRECTOR APPOINTED

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09/09/979 September 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/979 September 1997ALTER MEM AND ARTS 03/09/97

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29/08/9729 August 1997ANNUAL RETURN MADE UP TO 13/08/97

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28/05/9728 May 1997NEW DIRECTOR APPOINTED

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21/05/9721 May 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9721 May 1997ALTER MEM AND ARTS 14/05/97

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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17/12/9617 December 1996ALTER MEM AND ARTS 04/12/96

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26/09/9626 September 1996NEW DIRECTOR APPOINTED

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08/09/968 September 1996ANNUAL RETURN MADE UP TO 13/08/96

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28/06/9628 June 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9628 June 1996ALTER MEM AND ARTS 12/06/96

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16/05/9616 May 1996DIRECTOR RESIGNED

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04/03/964 March 1996COMPANY NAME CHANGED SUE RYDER FOUNDATION LIMITED(THE ) CERTIFICATE ISSUED ON 05/03/96

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15/01/9615 January 1996REFERENCE TO S/RES 310595

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15/01/9615 January 1996ALTER MEM AND ARTS 28/09/95

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15/01/9615 January 1996ADOPT MEM AND ARTS 31/05/95

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15/01/9615 January 1996TAKEOVER 31/05/95

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04/01/964 January 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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20/12/9520 December 1995PARTICULARS OF MORTGAGE/CHARGE

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12/10/9512 October 1995DIRECTOR RESIGNED

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30/08/9530 August 1995ANNUAL RETURN MADE UP TO 13/08/95

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05/07/955 July 1995DIRECTOR RESIGNED

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07/04/957 April 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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14/09/9414 September 1994ANNUAL RETURN MADE UP TO 13/08/94

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04/08/944 August 1994NEW DIRECTOR APPOINTED

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09/05/949 May 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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15/09/9315 September 1993DIRECTOR'S PARTICULARS CHANGED

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15/09/9315 September 1993ANNUAL RETURN MADE UP TO 13/08/93

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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03/11/923 November 1992NEW DIRECTOR APPOINTED

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03/11/923 November 1992DIRECTOR RESIGNED

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25/09/9225 September 1992ANNUAL RETURN MADE UP TO 13/08/92

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23/09/9223 September 1992DIRECTOR RESIGNED

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15/06/9215 June 1992NEW DIRECTOR APPOINTED

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15/06/9215 June 1992NEW SECRETARY APPOINTED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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02/12/912 December 1991SECRETARY RESIGNED

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02/12/912 December 1991NEW DIRECTOR APPOINTED

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16/10/9116 October 1991ANNUAL RETURN MADE UP TO 13/08/91

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16/10/9116 October 1991S252 DISP LAYING ACC 29/07/91

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16/02/9116 February 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9116 February 1991NEW DIRECTOR APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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19/09/9019 September 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/9019 September 1990NEW DIRECTOR APPOINTED

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19/09/9019 September 1990ANNUAL RETURN MADE UP TO 13/08/90

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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20/12/8920 December 1989NEW DIRECTOR APPOINTED

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20/12/8920 December 1989NEW DIRECTOR APPOINTED

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12/10/8912 October 1989DIRECTOR RESIGNED

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12/10/8912 October 1989ANNUAL RETURN MADE UP TO 25/09/89

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01/09/891 September 1989ALTER MEM AND ARTS 230189

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09/08/899 August 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/8925 May 1989ALTER MEM AND ARTS 230189

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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15/11/8815 November 1988ANNUAL RETURN MADE UP TO 14/09/88

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12/04/8812 April 1988PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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19/11/8719 November 1987ANNUAL RETURN MADE UP TO 16/09/87

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10/11/8710 November 1987NEW DIRECTOR APPOINTED

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30/01/8730 January 1987RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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28/11/6828 November 1968INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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