ADECCO ALFRED MARKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 05/02/255 February 2025 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Appointment of Mrs Samantha Clare Allen as a secretary on 2024-12-17 |
| 06/12/246 December 2024 | Termination of appointment of Medeco Developments Limited as a secretary on 2024-04-16 |
| 06/12/246 December 2024 | Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2024-04-14 |
| 20/09/2420 September 2024 | Termination of appointment of Medeco Developments Limited as a director on 2024-04-16 |
| 20/09/2420 September 2024 | Restoration by order of the court |
| 20/09/2420 September 2024 | Termination of appointment of Gavin Kenneth Tagg as a director on 2024-04-16 |
| 20/09/2420 September 2024 | Termination of appointment of Yann Serge Stephane Halka as a director on 2024-04-16 |
| 20/09/2420 September 2024 | Appointment of Nicholas John Pike as a director on 2024-04-16 |
| 20/09/2420 September 2024 | Termination of appointment of Alexandra Helen Bishop as a director on 2024-04-16 |
| 25/03/2025 March 2020 | DISS40 (DISS40(SOAD)) |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 07/02/207 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GAVIN TAGG |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014 |
| 18/03/1518 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE THOMAS MARTIN / 27/02/2014 |
| 18/03/1418 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014 |
| 18/03/1418 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 18/03/1418 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 28/03/1228 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 02/12/2010 |
| 28/03/1228 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 15/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 15/03/2011 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 01/03/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/03/2010 |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 01/03/2010 |
| 09/09/099 September 2009 | MIN DETAIL AMEND CAPITAL EFF 09/09/09 |
| 09/09/099 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/099 September 2009 | CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2009 |
| 09/09/099 September 2009 | STATEMENT BY DIRECTORS |
| 09/09/099 September 2009 | SOLVENCY STATEMENT DATED 10/08/09 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIK DE DANIEL |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR STEVEN CLANCY |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR AJILON GROUP LIMITED |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED AJILON GROUP LIMITED |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED |
| 22/08/0822 August 2008 | SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / INTERSKILL TSC LTD / 20/06/2007 |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INTERSKILL SERVICES LIMITED / 20/06/2007 |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ADECCO HOUSE ELSTREEWAY BOREHAMWOOD HERTFORDSHIRE WD6 1HY |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 12/03/03; NO CHANGE OF MEMBERS |
| 11/06/0311 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED ADECCO UK LIMITED CERTIFICATE ISSUED ON 30/03/99 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/09/981 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | COMPANY NAME CHANGED ADIA UK LIMITED CERTIFICATE ISSUED ON 27/12/96 |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 71 ELSTREE WAY BOREHAMWOOD HERTS WD6 1HY |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 15/03/95; 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 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | ALTER MEM AND ARTS 27/09/93 |
| 24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/01/93 |
| 31/08/9331 August 1993 | £ NC 400000/10000000 19/05/93 |
| 31/08/9331 August 1993 | CONSO 20/05/93 |
| 31/08/9331 August 1993 | CONSOLIDATION OF SHARES 19/05/93 |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED |
| 02/04/932 April 1993 | COMPANY NAME CHANGED ALFRED MARKS BUREAU LIMITED CERTIFICATE ISSUED ON 05/04/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/12/91 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: ADIA HOUSE, P.O.BOX 311 ELSTREE WAY BOREHAMWOOD HERTS WD6 1WD |
| 08/06/928 June 1992 | NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | AUDITOR'S RESIGNATION |
| 13/09/9113 September 1991 | SECRETARY RESIGNED |
| 07/09/917 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/12/90 |
| 13/08/9113 August 1991 | NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/12/89 |
| 25/07/9025 July 1990 | NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: ADIA HOUSE 84/86 REGENT STREET LONDON W1R 5PF |
| 10/07/8910 July 1989 | CONVE |
| 18/10/8818 October 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | NEW SECRETARY APPOINTED |
| 23/06/8823 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/01/88 |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | NEW SECRETARY APPOINTED |
| 03/08/873 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 05/05/875 May 1987 | NEW SECRETARY APPOINTED |
| 25/04/8725 April 1987 | DIRECTOR RESIGNED |
| 06/02/876 February 1987 | NEW SECRETARY APPOINTED |
| 21/10/8621 October 1986 | NEW SECRETARY APPOINTED |
| 08/10/868 October 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/8628 July 1986 | NEW SECRETARY APPOINTED |
| 06/03/816 March 1981 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/03/684 March 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/68 |
| 19/12/6319 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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