ISLE OF WIGHT CHAMBER OF COMMERCE
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 21/11/2421 November 2024 | Appointment of Ms Katy Taylor as a director on 2024-10-04 |
| 19/11/2419 November 2024 | Termination of appointment of Alistair John Dickinson as a director on 2024-10-04 |
| 19/11/2419 November 2024 | Termination of appointment of Helen Ruth Farrant as a director on 2024-10-04 |
| 19/11/2419 November 2024 | Termination of appointment of Robert Christopher Holgate as a director on 2024-10-04 |
| 19/11/2419 November 2024 | Appointment of Mr Mateusz Grzegorzewski as a director on 2024-10-04 |
| 19/11/2419 November 2024 | Appointment of Mr Darren Toogood as a director on 2024-10-04 |
| 19/11/2419 November 2024 | Termination of appointment of John Irvine as a director on 2024-10-04 |
| 07/11/247 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Registered office address changed from Unit S1, Branstone Business Park Unit S1, Branstone Business Park Stockmans Close Branstone Isle of Wight PO36 0EQ United Kingdom to Unit S1, Branstone Business Park Stockmans Close Branstone Sandown Isle of Wight PO36 0EQ on 2024-03-19 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 07/11/237 November 2023 | Registered office address changed from Mill Court Furrlongs Newport Isle of Wight PO30 2AA to Unit S1, Branstone Business Park Unit S1, Branstone Business Park Stockmans Close Branstone Isle of Wight PO36 0EQ on 2023-11-07 |
| 17/10/2317 October 2023 | Termination of appointment of Keith Gordon Greenfield as a director on 2023-10-06 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 20/10/2220 October 2022 | Appointment of Mr Alistair John Dickinson as a director on 2022-10-07 |
| 20/10/2220 October 2022 | Termination of appointment of Geoffrey Paul Underwood as a director on 2022-10-07 |
| 18/10/2218 October 2022 | Termination of appointment of Stephen Porter as a director on 2022-10-07 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Scott as a director on 2022-10-07 |
| 18/10/2218 October 2022 | Appointment of Mrs Karen Lucas as a director on 2022-10-07 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 21/12/2121 December 2021 | Appointment of Mrs Tracy Osborn as a director on 2021-10-08 |
| 14/12/2114 December 2021 | Termination of appointment of Karen Lucas as a director on 2021-10-08 |
| 14/12/2114 December 2021 | Appointment of Sarah Elizabeth Chatwin as a director on 2021-10-08 |
| 14/12/2114 December 2021 | Appointment of Helen Ruth Farrant as a director on 2021-10-08 |
| 14/12/2114 December 2021 | Termination of appointment of Robert Malcolm Stewart as a director on 2021-10-08 |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Termination of appointment of Julie Marie Jones-Evans as a director on 2021-05-28 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 05/01/205 January 2020 | ARTICLES OF ASSOCIATION |
| 18/12/1918 December 2019 | ARTICLES OF ASSOCIATION |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PORTER / 21/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS ALISON COLLEY |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MS FRANCES CHARLOTTE COLLINS |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY ALLEN |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 20/12/1820 December 2018 | ALTER ARTICLES 12/10/2018 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS LYNN ELLSBURY |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HOLGATE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR JOHN IRVINE |
| 30/11/1830 November 2018 | ARTICLES OF ASSOCIATION |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA JENNINGS |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR STEVEN JOHN HOLBROOK |
| 17/07/1817 July 2018 | NOTIFICATION OF PSC STATEMENT ON 16/07/2018 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 07/06/187 June 2018 | CESSATION OF KEVIN ANTHONY EDWIN SMITH AS A PSC |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIMB |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MRS NATASHA EDWARDS |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR KEVIN ALAN GEORGE |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOSWELL |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CARTER |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWS |
| 15/02/1715 February 2017 | APPROVED 10/10/2014 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR KEITH GORDON GREENFIELD |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY EDWIN SMITH / 14/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR JONATHAN JAMES THORNTON |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR MARK PAUL LEE |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAILEY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROOCOCK |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | 18/03/16 NO MEMBER LIST |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MS TINA JENNINGS |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ROBERT MALCOLM STEWART |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS KAREN LUCAS |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUMPHRAY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC HUWS |
| 14/04/1514 April 2015 | 18/03/15 NO MEMBER LIST |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEW |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR JOHN ROBERT BURROWS |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANKS |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | 18/03/14 NO MEMBER LIST |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR MURRAY CARTER |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOTTOM |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR ALAN ROY LIMB |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR BRIAN ARTHUR BAILEY |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | 18/03/13 NO MEMBER LIST |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR NEIL CHAPMAN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DABELL |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY ALLEN |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | ADOPT ARTICLES 28/09/2005 |
| 28/08/1228 August 2012 | ADOPT ARTICLES 03/04/2001 |
| 28/08/1228 August 2012 | ADOPT ARTICLES 23/09/2004 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR COLIN PETER BOSWELL |
| 16/04/1216 April 2012 | 18/03/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR GEOFFREY UNDERWOOD |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND PALMER |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAILEY |
| 05/04/115 April 2011 | 18/03/11 NO MEMBER LIST |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR PETER GUY TOMLINSON |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR BRIAN ARTHUR BAILEY |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | 18/03/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THIE |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE HORNE |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVID BOTTOM / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND ANDREW PALMER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC OWAIN MORGAN HUWS / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEWART HUMPHRAY / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BANKS / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNNE OWEN / 23/03/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED RUSSELL KEW |
| 05/02/105 February 2010 | DIRECTOR APPOINTED CHRISTOPHER SCOTT |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MRS SIMON FRANCIS DABELL |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | DUPLICATE TERMINATION A D WILLSON |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 18/03/09 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY LISA HOLLYHEAD |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JAMES SIMON RICHARD FULFORD |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BAILEY |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD JOYCE |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN WYNNE OWEN |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ANNE ELLEN HORNE |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MARC OWAIN MORGAN HUWS |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 18/03/08 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR LISA HOLLYHEAD |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANET HOPKINSON |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BROWN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED THOMAS JAMES DOCHERTY |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HETHERINGTON |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 26/03/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | ANNUAL RETURN MADE UP TO 18/03/07 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 18/03/06 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | ANNUAL RETURN MADE UP TO 18/03/05 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ANNUAL RETURN MADE UP TO 18/03/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | ANNUAL RETURN MADE UP TO 18/03/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: ENTERPRISE HOUSE MONKS BROOK ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5WB |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ANNUAL RETURN MADE UP TO 18/03/02 |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 27/03/01 |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 18/03/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: MILL COURT FURRLONGS NEWPORT PO30 2AA |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | ALTER ARTICLES 27/06/00 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 27/03/00 |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 18/03/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 30 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 23/03/99 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | ANNUAL RETURN MADE UP TO 18/03/99 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 26/03/99 |
| 08/05/988 May 1998 | ANNUAL RETURN MADE UP TO 18/03/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | ANNUAL RETURN MADE UP TO 18/03/97 |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | ANNUAL RETURN MADE UP TO 18/03/96 |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 18/03/95 |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | ANNUAL RETURN MADE UP TO 18/03/94 |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | ANNUAL RETURN MADE UP TO 18/03/93 |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | ANNUAL RETURN MADE UP TO 18/03/92 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | ANNUAL RETURN MADE UP TO 18/03/91 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | ANNUAL RETURN MADE UP TO 18/03/90 |
| 16/05/8916 May 1989 | ANNUAL RETURN MADE UP TO 18/03/89 |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 162 HIGH STREET NEWPORT ISLE OF WIGHT PO30 1SS |
| 23/05/8823 May 1988 | ANNUAL RETURN MADE UP TO 18/03/88 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/07/8723 July 1987 | ANNUAL RETURN MADE UP TO 18/03/87 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8630 July 1986 | ANNUAL RETURN MADE UP TO 25/03/86 |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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