ITV BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Notification of Granada Group Limited as a person with significant control on 2025-03-28 |
| 31/03/2531 March 2025 | Cessation of Granada Media Limited as a person with significant control on 2025-03-28 |
| 03/02/253 February 2025 | Appointment of Enita Kaur Kang as a director on 2025-01-31 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Termination of appointment of Rufus Radcliffe as a director on 2024-04-30 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of Mark Norman Smith as a director on 2023-04-30 |
| 17/04/2317 April 2023 | Full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 04/04/224 April 2022 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 19/07/2119 July 2021 | Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / GRANADA MEDIA LIMITED / 21/05/2018 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS RADCLIFFE / 23/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS RADCLIFFE / 23/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS RADCLIFFE / 23/07/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR MARK NORMAN SMITH |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER |
| 04/06/174 June 2017 | DIRECTOR APPOINTED ROSEMARY NEWELL |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERGG |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE CLARKE |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGG / 28/08/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KELLY WILLIAMS / 18/12/2014 |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 10/02/1510 February 2015 | SECTION 519. |
| 04/02/154 February 2015 | AUDITOR'S RESIGNATION |
| 16/01/1516 January 2015 | SECOND FILING FOR FORM AP01 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED DAVID BERGG |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED RUFUS RADCLIFFE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED EDWARD KELLY WILLIAMS |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 |
| 10/12/1310 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS |
| 06/03/136 March 2013 | ADOPT ARTICLES 27/02/2013 |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS |
| 23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 100001 |
| 18/10/1118 October 2011 | £2161626504 CANCELLED FROM SHARE PREM A/C 10/10/2011 |
| 18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 10/10/11 |
| 18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED ANNE FRANCES HAZLITT |
| 12/07/1012 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 12/07/1012 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/01/1025 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SWORDS / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGERS / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD GRIFFITHS / 16/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH SWORDS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED JOHN CRESSWELL |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED IAN WARD GRIFFITHS |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED ANDREW GARARD |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/11/0825 November 2008 | ADOPT ARTICLES 31/10/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED PETER FINCHAM |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JONATHAN ROGERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL THOMPSON |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 11/04/0811 April 2008 | ALTER MEMORANDUM 27/03/2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0722 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0722 January 2007 | £ NC 100000/100100 15/12 |
| 22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: ANGLIA HOUSE NORWICH NORFOLK NR1 3JG |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED ANGLIA TELEVISION LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/07/0130 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | ALTER MEM AND ARTS 06/01/99 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/971 February 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | S366A DISP HOLDING AGM 16/11/95 |
| 23/11/9523 November 1995 | S386 DISP APP AUDS 16/11/95 |
| 23/11/9523 November 1995 | S252 DISP LAYING ACC 16/11/95 |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 16/01/9516 January 1995 | AUDITOR'S RESIGNATION |
| 07/01/957 January 1995 | ALTER MEM AND ARTS 13/12/94 |
| 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/919 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 1 SERJEANTS' INN LONDON EC4Y 1LL |
| 07/08/907 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/8627 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8622 July 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | NEW DIRECTOR APPOINTED |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 11/10/7611 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 29/04/7529 April 1975 | ALTER MEM AND ARTS |
| 01/08/731 August 1973 | ANNUAL RETURN MADE UP TO 31/12/72 |
| 11/06/6911 June 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/6911 June 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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