CYGNET LEARNING DISABILITIES MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21 |
| 30/04/2530 April 2025 | Director's details changed for Mrs Jenny Gibson on 2025-04-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 21/12/2221 December 2022 | Appointment of Mrs Jenny Gibson as a director on 2022-12-13 |
| 21/12/2221 December 2022 | Termination of appointment of Michael James Mcquaid as a director on 2022-12-13 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 |
| 10/12/2110 December 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 |
| 03/08/213 August 2021 | Appointment of Mr Thomas Michael Day as a director on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 06/07/216 July 2021 | Director's details changed for Mr Mark George Ground on 2021-07-03 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 14/11/1914 November 2019 | AUDITOR'S RESIGNATION |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / CAS ASPIRATIONS DEVELOPMENTS LIMITED / 30/04/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 03/07/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | COMPANY NAME CHANGED CAS LEARNING DISABILITIES MIDLANDS LIMITED CERTIFICATE ISSUED ON 30/04/18 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / CARE ASPIRATIONS DEVELOPMENTS LIMITED / 28/12/2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN |
| 26/06/1726 June 2017 | COMPANY NAME CHANGED CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED CERTIFICATE ISSUED ON 26/06/17 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR LAURENCE LEE HARROD |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GROUND |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 06/01/176 January 2017 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMERO |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026263190022 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026263190020 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026263190023 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026263190021 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MR FRANCIS JARDINE |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026263190023 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026263190022 |
| 02/02/152 February 2015 | SECRETARY APPOINTED PAUL WRIGHT |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES LIMITED |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 05/01/155 January 2015 | ALTER ARTICLES 03/12/2014 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026263190021 |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026263190018 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026263190019 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 03/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FOGLIO II |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLET |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026263190020 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI |
| 04/11/134 November 2013 | DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026263190019 |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ADOPT ARTICLES 05/06/2013 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026263190018 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES LIMITED / 16/07/2012 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 16/07/1216 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JONATHAN MILLET |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MICHAEL JAMES MCQUAID |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ALFRED LOUIS FOGLIO II |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 26/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM MOHAMED ASARIA / 26/08/2010 |
| 27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1027 July 2010 | COMPANY NAME CHANGED SHIREBROOK CARE LIMITED CERTIFICATE ISSUED ON 27/07/10 |
| 21/07/1021 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM MOHAMED ASARIA / 03/07/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 08/04/2010 |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI MERALI / 09/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 09/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 09/03/2010 |
| 23/02/1023 February 2010 | PREVSHO FROM 31/12/2010 TO 31/12/2009 |
| 29/01/1029 January 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA SMITH |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOLING |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAWN SUNDERLAND |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED CHRISTOPHER JAGGER |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MOHAMED SALEEM ASARIA |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED SHABBIR HASSANALI WALIMOHAMMED MERALI MERALI |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA VALENCIA HURTADO |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY SARA SMITH |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE. NG18 3DH |
| 18/01/1018 January 2010 | CORPORATE SECRETARY APPOINTED T & H SECRETARIAL SERVICES LIMITED |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOLING |
| 12/01/1012 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 99000 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/01/109 January 2010 | SALE OF COMPANY 16/12/2009 |
| 09/01/109 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 09/01/109 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 106A,CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE. NG18 3DH |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/088 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | COMPANY NAME CHANGED SHIREBROOK NURSING HOME LIMITED CERTIFICATE ISSUED ON 03/03/05 |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/12/9217 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 03/07/913 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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