INSTITUTE OF GROCERY DISTRIBUTION (THE)
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mr Ian Dunkley as a secretary on 2025-06-04 |
| 09/06/259 June 2025 New | Termination of appointment of Doulla Charalambous as a secretary on 2025-06-04 |
| 18/03/2518 March 2025 | Appointment of Ms Heather Mary Thomas as a director on 2025-03-05 |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 27/06/2427 June 2024 | Termination of appointment of Christopher Paul Whitfield as a director on 2024-06-17 |
| 19/06/2419 June 2024 | Appointment of Ms Claire Lisanne Davies as a director on 2024-06-17 |
| 23/02/2423 February 2024 | Appointment of Ms Alessandra Laraud as a director on 2024-02-13 |
| 31/01/2431 January 2024 | Termination of appointment of Ian Douglas Morley as a director on 2023-12-31 |
| 05/12/235 December 2023 | Appointment of Mrs Doulla Charalambous as a secretary on 2023-08-15 |
| 05/12/235 December 2023 | Appointment of Mr Matt Lee as a director on 2023-11-15 |
| 05/12/235 December 2023 | Termination of appointment of Joshua Suan Cheng Sim as a secretary on 2023-11-15 |
| 10/10/2310 October 2023 | Appointment of Joshua Suan Cheng Sim as a secretary on 2023-09-27 |
| 09/10/239 October 2023 | Termination of appointment of Morag Freathy as a director on 2023-09-27 |
| 09/10/239 October 2023 | Appointment of Natasha Alexandra Rice as a director on 2023-09-27 |
| 01/09/231 September 2023 | Termination of appointment of Ian Peter Fish as a secretary on 2023-09-01 |
| 17/08/2317 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 29/06/2329 June 2023 | Termination of appointment of Natasha Elizabeth Adams as a director on 2023-06-28 |
| 15/03/2315 March 2023 | Termination of appointment of Lindsay Boswell as a director on 2023-03-08 |
| 10/01/2310 January 2023 | Termination of appointment of Jill Margaret Ross as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Andrew James Clappen as a director on 2022-12-31 |
| 15/02/2215 February 2022 | Appointment of Mr Afshin Amirahmadi as a director on 2022-02-14 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 11/07/2111 July 2021 | Appointment of Ms Morag Freathy as a director on 2021-07-06 |
| 08/07/218 July 2021 | Appointment of Mr Richard Sharp as a director on 2021-06-30 |
| 08/07/218 July 2021 | Termination of appointment of Mark John Webster as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Ms Natasha Elizabeth Adams as a director on 2021-06-30 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR LINDSAY BOSWELL |
| 07/10/197 October 2019 | ADOPT ARTICLES 13/09/2019 |
| 07/10/197 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TENNEY |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MOORE |
| 24/07/1924 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR COLIN JAMES WRIGHT MOSS |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA EVISON |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARRATT |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WHITFIELD |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE HUSE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKENZIE |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR DAVID OFLYNN |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR BRADLEY MOORE |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR IAN DOUGLAS MORLEY |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MS JILL MARGARET ROSS |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATHER |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOGAN |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MS ANN MICHELLE BELL |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MS SUSAN VERITY BARRATT |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SHELLEY |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MILLS-HICKS |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TWIGGER |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MARK JOHN WEBSTER |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR SIMON JOHN TWIGGER |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR PHILIP JOHN TENNEY |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILL |
| 14/07/1514 July 2015 | 02/07/15 NO MEMBER LIST |
| 09/04/159 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TWIGGER |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK |
| 08/12/148 December 2014 | SECRETARY APPOINTED MRS JULIA CLARE BASTIMAN |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA STRATFORD |
| 16/09/1416 September 2014 | 02/07/14 NO MEMBER LIST |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR PAUL DAVID LOGAN |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 26/06/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CURTIS HILL / 30/06/2014 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR SIMON JOHN TWIGGER |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | 02/07/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ANTHONY MARTIN MATHER |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR CHARLES MARTYN JONES |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR COLIN CURTIS HILL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BACON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FRANKLIN |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MS REBECCA ANN SHELLEY |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH SACHDEV / 05/07/2012 |
| 05/07/125 July 2012 | 02/07/12 NO MEMBER LIST |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACIVER / 05/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES PRICE / 05/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SIMMONS / 05/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE CLAIRE HUSE / 11/06/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORTH / 05/07/2012 |
| 10/04/1210 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MS AMANDA JANE FRANKLIN |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRAGG |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 |
| 21/07/1121 July 2011 | 02/07/11 NO MEMBER LIST |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK |
| 12/07/1112 July 2011 | ADOPT ARTICLES 29/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FORDYCE BACON / 20/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR JONATHAN LESLIE WRAGG |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDEN |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE WALDEN |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA FOX |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHISON |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR MARK TIMOTHY MCKENZIE |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MS EMMA LOUISE EVISON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCE ROBINSON |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, GRANGE LANE,, LETCHMORE HEATH,, WATFORD,, HERTS, WD2 8DG. |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE CLAIRE HUSE / 27/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FORDYCE BACON / 17/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MS GERALDINE CLAIRE HUSE |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR MIKE WALDEN |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | 02/07/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | TERMINATE DIR APPOINTMENT |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAIN |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR DAVID BELL |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KITTMER |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR DAVID NORTH |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR ANGUS MACIVER |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JAMES SIMMONS |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HUTCHISON / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ALAN GARDEN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FORDYCE BACON / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ALAN GARDEN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE ROBINSON / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE FOX / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAIN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KITTMER / 23/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES PRICE / 19/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR MALHOTRA / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KITTMER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAIN / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE ROBINSON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HUTCHISON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ALAN GARDEN / 30/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR MALHOTRA / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAIN / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARGARET STRATFORD / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KITTMER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HUTCHISON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ALAN GARDEN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE ROBINSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES PRICE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE FOX / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FORDYCE BACON / 21/10/2009 |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PRICE / 23/09/2009 |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 02/07/09 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED EMMA FOX |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN BLACKHURST |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DEEPAK KUMAR MALHOTRA |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 02/07/08 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH SACHDEV / 09/06/2008 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN NEWISS |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED JOHN PAIN |
| 04/04/084 April 2008 | DIRECTOR APPOINTED NILESH SACHDEV |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COUPE |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | ANNUAL RETURN MADE UP TO 02/07/07 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | ANNUAL RETURN MADE UP TO 02/07/06 |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 02/07/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 02/07/04 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | ANNUAL RETURN MADE UP TO 02/07/03 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | ANNUAL RETURN MADE UP TO 08/07/02 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ANNUAL RETURN MADE UP TO 19/07/01 |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 19/07/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | ADOPT MEM AND ARTS 28/05/98 |
| 06/10/996 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/996 October 1999 | AMEND MEMS 29/05/97 |
| 06/10/996 October 1999 | ADOPT MEM AND ARTS 29/05/97 |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | ANNUAL RETURN MADE UP TO 19/07/99 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | ANNUAL RETURN MADE UP TO 19/07/98 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | ANNUAL RETURN MADE UP TO 19/07/97 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | ANNUAL RETURN MADE UP TO 19/07/96 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | ANNUAL RETURN MADE UP TO 19/07/95 |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | ANNUAL RETURN MADE UP TO 19/07/94 |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | ANNUAL RETURN MADE UP TO 19/07/93 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | ANNUAL RETURN MADE UP TO 30/06/92 |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | ANNUAL RETURN MADE UP TO 19/07/91 |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/08/9023 August 1990 | ANNUAL RETURN MADE UP TO 19/07/90 |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/8924 July 1989 | ANNUAL RETURN MADE UP TO 18/05/89 |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | ANNUAL RETURN MADE UP TO 19/05/88 |
| 09/10/879 October 1987 | ANNUAL RETURN MADE UP TO 20/05/87 |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 21/01/7221 January 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/72 |
| 10/07/6410 July 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/64 |
| 01/11/091 November 1909 | CERTIFICATE OF INCORPORATION |
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