ROWSE HONEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Appointment of Mr. Kevin Raymond George Moore as a director on 2023-06-15 |
| 02/05/232 May 2023 | Appointment of Mr. Thibaut Guy Eissautier as a director on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Ian Christopher Ainsworth as a director on 2023-05-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | Statement of capital on 2022-04-01 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2021-10-04 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2021-09-30 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2021-10-04 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2021-10-04 |
| 25/01/2225 January 2022 | Statement of company's objects |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Registration of charge 010240180034, created on 2022-01-21 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2019-10-25 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2020-12-22 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 2021-11-09 |
| 06/12/216 December 2021 | Termination of appointment of Othmane Khelladi as a director on 2021-09-30 |
| 06/12/216 December 2021 | Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 2021-11-09 |
| 06/12/216 December 2021 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 9 Perseverance Works Kingsland Road London E2 8DD on 2021-12-06 |
| 01/12/211 December 2021 | Satisfaction of charge 010240180022 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180031 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180030 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180023 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180014 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180032 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180027 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180019 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180026 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180025 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180017 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180009 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180028 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180016 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180033 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180020 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180010 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180012 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180011 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180013 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180021 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180024 in full |
| 01/12/211 December 2021 | Satisfaction of charge 010240180015 in full |
| 30/07/2130 July 2021 | Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 2020-07-31 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 20/04/2020 April 2020 | 27/03/20 STATEMENT OF CAPITAL EUR 20247469 27/03/20 STATEMENT OF CAPITAL GBP 344588554 |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180029 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180027 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180025 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180026 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180028 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180024 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON RODRIGUES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BRIANT |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WOULFE |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/10/1927 October 2019 | ADOPT ARTICLES 11/10/2019 |
| 17/10/1917 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 252706026 11/10/19 STATEMENT OF CAPITAL EUR 20247469 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180021 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180020 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180022 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180023 |
| 11/10/1811 October 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 219706026 |
| 10/10/1810 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180019 |
| 22/06/1822 June 2018 | SECOND FILED SH01 - 29/12/17 STATEMENT OF CAPITAL GBP 117599526 |
| 15/06/1815 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2018 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180018 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180017 |
| 05/04/185 April 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 122392019 |
| 01/03/181 March 2018 | 17/02/18 STATEMENT OF CAPITAL GBP 117599526.00 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180013 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180014 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180016 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180015 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED OTHMANE KHELLADI |
| 13/04/1613 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ALTER ARTICLES 21/01/2016 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180010 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180009 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180011 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180012 |
| 06/07/156 July 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 81639526 |
| 23/06/1523 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1510 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 |
| 10/03/1510 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR APPOINTED IAN CHRISTOPHER AINSWORTH |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 3000 HILLSWOOD BUSINESS PARK HILLSWOOD DRIVE CHERTSEY ENGLAND KT16 0RS |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK LANE |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LANE |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD MAGEE |
| 18/03/1418 March 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR JASON SIMON RODRIGUES |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MRS PENELOPE KATE BRIANT |
| 18/03/1418 March 2014 | CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180008 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010240180007 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | REDUCE ISSUED CAPITAL 09/09/2013 |
| 12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 4334 |
| 12/09/1312 September 2013 | SOLVENCY STATEMENT DATED 09/09/13 |
| 04/03/134 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD VINCENT MAGEE / 28/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN LANE / 21/10/2011 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | SECRETARY APPOINTED MARK JOHN LANE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOMEY |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'CONNOR |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED GERARD VINCENT MAGEE |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY JON HATHER |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TOOMEY / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LANE / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN O'CONNOR / 02/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOOMEY / 01/12/2008 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MARK JOHN LANE |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN CHARLES |
| 31/03/0831 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | AUDITOR'S RESIGNATION |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: MORETON AVE WALLINGFORD OXON OX10 9DE |
| 07/11/067 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | APP DOCS 07/09/06 |
| 05/10/065 October 2006 | APP ISS OF SHARE 05/09/06 |
| 05/10/065 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/017 November 2001 | NC INC ALREADY ADJUSTED 15/10/01 |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/017 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/017 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/017 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/015 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | DIRS POWERS 14/09/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/95 |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | ALTER MEM AND ARTS 23/10/90 |
| 03/12/903 December 1990 | £ IC 15000/14400 21/11/90 £ SR 600@1=600 |
| 03/12/903 December 1990 | 600 £1 23/10/90 |
| 30/11/9030 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9025 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | NEW SECRETARY APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/07/8723 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/8723 July 1987 | CONV SHARES 180587 |
| 23/07/8723 July 1987 | OTHER RESOLUTION |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 07/03/857 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 07/02/817 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 14/09/7114 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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