JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Amended full accounts made up to 2024-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 13/02/2513 February 2025 | Director's details changed for Mr David Heginbottom on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Dr Mark Danks on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mr David Mark Sutton on 2025-02-03 |
| 12/02/2512 February 2025 | Secretary's details changed for Mrs Victoria Barlow on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mr Ross Paterson on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Johnson Matthey Plc as a person with significant control on 2025-02-03 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Appointment of Mr David Mark Sutton as a director on 2022-12-02 |
| 07/11/227 November 2022 | Appointment of Mr David Heginbottom as a director on 2022-11-01 |
| 07/11/227 November 2022 | Termination of appointment of Graham Derek Andrews as a director on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Mr Ross Paterson as a director on 2022-11-01 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Termination of appointment of John Gordon as a director on 2021-10-29 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR JOHN GORDON |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR GRAHAM ANDREWS |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SLATTERY |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN OLIVER |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED SIMON SLATTERY |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GAMBLE |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OTTERMAN |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILES |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MS KAREN JACQUELINE OLIVER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PREST |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED DR DAVID WILLIAM PREST |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE BORDET |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 11/11/1311 November 2013 | MISC SECT 519 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED DAVY PROCESS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED DAVID MARK SUTTON |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED GEOFFREY PAUL OTTERMAN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WHITLEY |
| 09/05/119 May 2011 | ADOPT ARTICLES 18/04/2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON |
| 09/05/119 May 2011 | SECTION 175 18/04/2011 |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/119 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED ANTOINE BORDET |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 40-42 HATTON GARDEN LONDON EC1N 8EE |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSEPH TOMLINSON / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM GAMBLE / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITLEY / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MARTIN / 31/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ANDREW GEORGE HILES |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MARTIN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSEPH TOMLINSON / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM GAMBLE / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITLEY / 01/10/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK FRANKLIN |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED NEIL WHITLEY |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR PELHAM HAWKER |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HUDDART |
| 09/05/099 May 2009 | DIRECTOR APPOINTED IAIN JAMES MARTIN |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DUHAN |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED NIGEL WILLIAM GAMBLE |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED DENIS BERNARD HADLEY LOGGED FORM |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS HADLEY |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/067 March 2006 | AUDITOR'S RESIGNATION |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BQ |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | AUDITOR'S RESIGNATION |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | REDUCTION OF ISSUED CAPITAL |
| 05/12/025 December 2002 | REDUCE ISSUED CAPITAL 07/11/02 |
| 05/12/025 December 2002 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 27/11/0227 November 2002 | REDUCE ISSUED CAPITAL 07/11/02 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED KVAERNER PROCESS TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 28/11/01 |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 11/09/9611 September 1996 | COMPANY NAME CHANGED KVAERNER JOHN BROWN TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 12/09/96 |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED DAVY PROCESS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/08/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | |
| 15/06/9615 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | COMPANY NAME CHANGED DAVY MCKEE (LONDON) LIMITED CERTIFICATE ISSUED ON 31/03/95 |
| 10/01/9510 January 1995 | Full accounts made up to 1994-09-30 |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 12/07/9412 July 1994 | |
| 12/07/9412 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | Auditor's resignation |
| 16/03/9416 March 1994 | AUDITOR'S RESIGNATION |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/02/948 February 1994 | Full accounts made up to 1993-09-30 |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 68, HAMMERSMITH ROAD, LONDON. W14 8YW. |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/06/9314 June 1993 | Full accounts made up to 1992-09-30 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/05/9229 May 1992 | ADOPT MEM AND ARTS 22/05/92 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | £ NC 45000000/75000000 30/ |
| 18/10/9118 October 1991 | Resolutions |
| 15/10/9115 October 1991 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | Resolutions |
| 15/10/9115 October 1991 | APPT OF AUDS 16/09/91 |
| 15/10/9115 October 1991 | Auditor's resignation |
| 15/10/9115 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | |
| 13/08/9113 August 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/04/9125 April 1991 | Resolutions |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | NC INC ALREADY ADJUSTED 21/03/91 |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | £ NC 25000000/45000000 21/03/91 |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | Resolutions |
| 07/01/917 January 1991 | NC INC ALREADY ADJUSTED 26/11/90 |
| 19/12/9019 December 1990 | NC INC ALREADY ADJUSTED 26/11/90 |
| 19/12/9019 December 1990 | |
| 19/12/9019 December 1990 | |
| 19/12/9019 December 1990 | Resolutions |
| 19/12/9019 December 1990 | £ NC 15000000/25000000 26/11/90 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | |
| 05/10/905 October 1990 | £ NC 10000000/15000000 28/ |
| 05/10/905 October 1990 | NC INC ALREADY ADJUSTED 28/09/90 |
| 05/10/905 October 1990 | |
| 05/10/905 October 1990 | Resolutions |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | Full accounts made up to 1989-03-31 |
| 07/09/897 September 1989 | |
| 07/09/897 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | |
| 04/05/894 May 1989 | NC INC ALREADY ADJUSTED |
| 04/05/894 May 1989 | |
| 04/05/894 May 1989 | |
| 04/05/894 May 1989 | £ NC 100000/10000000 31/ |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 250 EUSTON ROAD LONDON NW1 2PG |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | ALTER MEM AND ARTS 161288 |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | |
| 04/10/884 October 1988 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | |
| 07/09/887 September 1988 | |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/08/8824 August 1988 | Full accounts made up to 1988-03-31 |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | |
| 19/05/8819 May 1988 | |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 09/02/889 February 1988 | |
| 01/10/871 October 1987 | |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | Full accounts made up to 1987-03-31 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/10/8615 October 1986 | Full accounts made up to 1986-03-31 |
| 15/10/8615 October 1986 | |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | |
| 01/10/801 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 20/08/7120 August 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/71 |
| 05/04/675 April 1967 | ALTER MEM AND ARTS |
| 05/04/675 April 1967 | RESOLUTION PASSED ON |
| 29/03/6129 March 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/61 |
| 19/08/5919 August 1959 | CERTIFICATE OF INCORPORATION |
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