THE PIPELINE INDUSTRIES GUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Mr Sean Thomas Greenwood as a director on 2025-01-22 |
| 31/01/2531 January 2025 | Cessation of Daniel Jefferson as a person with significant control on 2025-01-17 |
| 31/01/2531 January 2025 | Termination of appointment of Daniel Jefferson as a director on 2024-01-16 |
| 31/01/2531 January 2025 | Termination of appointment of Andrew Alfred Ball as a director on 2025-01-17 |
| 31/01/2531 January 2025 | Appointment of Mr Richard Victor Weeks as a director on 2025-01-18 |
| 31/01/2531 January 2025 | Cessation of Andrew Ball as a person with significant control on 2025-01-17 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Registered office address changed from 15a Bloxham Mill 15a Bloxham Mill Barford Road, Bloxham Banbury Oxfordshire OX15 4FF England to 15a Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 2023-11-07 |
| 06/11/236 November 2023 | Registered office address changed from Pipeline Industries Guild F150, Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP to 15a Bloxham Mill 15a Bloxham Mill Barford Road, Bloxham Banbury Oxfordshire OX15 4FF on 2023-11-06 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Jason Leonard Wilson as a director on 2023-02-01 |
| 09/02/239 February 2023 | Appointment of Mr Andrew Alfred Ball as a director on 2023-02-01 |
| 09/02/239 February 2023 | Appointment of Mrs Rachel Bridge as a director on 2023-02-01 |
| 09/02/239 February 2023 | Notification of Andrew Ball as a person with significant control on 2023-02-01 |
| 09/02/239 February 2023 | Cessation of Jason Leonard Wilson as a person with significant control on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 07/06/217 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | CESSATION OF NORMAN HOWELL AS A PSC |
| 06/12/206 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HOWELL |
| 06/12/206 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE LAZENBY |
| 06/12/206 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JEFFERSON |
| 06/12/206 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LEONARD WILSON |
| 06/12/206 December 2020 | APPOINTMENT TERMINATED, SECRETARY NORMAN HOWELL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 19/08/2019 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES ANDERSON |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MS KATE LAZENBY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | SECRETARY APPOINTED MR NORMAN HOWELL |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY CHERYL BURGESS |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA MANN |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWLATT |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROLFE-DICKINSON |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN REGAN |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEEKS |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALHADEFF |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE WILLIAMSON |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BURGESS |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY DWYER |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLISHAM |
| 07/11/197 November 2019 | CESSATION OF CHERYL ANN BURGESS AS A PSC |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN GREENWOOD |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HOWELL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE LAZENBY |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGREEVY |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWLESS |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR JEREMY MARK ALHADEFF |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANIFF |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MRS SANDRA JOAN ROLFE-DICKINSON |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR NORMAN HOWELL |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BANNOCK |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CORNISH |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RHYS DAY |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SALE |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR RICHARD VICTOR WEEKS |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM WATSON |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR DANIEL JEFFERSON |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MISS KATE LAZENBY |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR ROBERT LAWLESS |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MS MARIAN TERESA REGAN |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KERR |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODALL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT BRANIFF / 20/09/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY CLEVELAND |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN GOODALL |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR SEAN JOSEPH MCGREEVY |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MRS ALEXANDRA LOUISE CORNISH |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY SALE |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR OONAGH MCCANN |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUMERLING |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TAYLOR |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON TONKIN |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WINDSOR |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR GARY PATRICK DWYER |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR RHYS DAY |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MISS LAURA REBECCA MANN |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR JASON LEONARD WILSON |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOODING |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENTLEY |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUNN |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUNN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN INESON |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LOUISE TAYLOR / 30/09/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OONAGH MALONE / 30/09/2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR THOMAS VINCENT BRANIFF |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ROBERT JAMES MATTHEWS MURRAY |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR SCOTT ROBERT DUNCAN KERR |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR GUY ANTHONY CLEVELAND |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHADWICK |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ATKINS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENSTEAD |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR KEVIN TREVOR LACEY GOODING |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR EDWARD BUNN |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR NEIL ASHLEY BENTLEY |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WARE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM BOTTERILL |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLAKEMORE |
| 23/10/1523 October 2015 | 01/10/15 NO MEMBER LIST |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR SEAN THOMAS GREENWOOD |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR PETER JAMES ATKINS |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DAVID WALTER CHADWICK |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR SAM DAVID RICHARD BOTTERILL |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR CAMERON JOSEPH TONKIN |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY KING |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOLE |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRATTON |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALI HAMDANI |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CONOR BRAY |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGE |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANIFF |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH ALLEN |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MISS RACHEL LOUISE TAYLOR |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR BARRY PHILIP HAYWARD |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MISS OONAGH MALONE |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR GAVIN VINCENT WARE |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR KEVIN BRENT WINDSOR |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR ADAM RHYS WYNNE HUGHES |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1428 October 2014 | 01/10/14 NO MEMBER LIST |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI HAMDANI / 18/06/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP CLARKE / 26/09/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI HAMDANI / 18/06/2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE YOUNG |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE YOUNG |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 14-15 BELGRAVE SQUARE LONDON SW1X 8PS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR JAMES ROBERT HARRISON |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER FLYNN |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR ROBERT JAMES MATTHEWS MURRAY |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BRIDGE |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR ROBERT JOHN GRAHAM |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON GAZZARD |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HOWELL |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PARKER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYKES |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MISS HAYLEY KARINA KING |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR JAMES PHILIP CLARKE |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON AYLEY |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TITTERINGTON |
| 07/10/137 October 2013 | 01/10/13 NO MEMBER LIST |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WARE |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR ADRIAN BLAKEMORE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROLFE-DICKINSON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HENNITY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TAMERLANE BREAM |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARLEY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JERRY MARTIN |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SOMERVILLE |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR SIMON JAMES AYLEY |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR ANTON GAZZARD |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MRS KATIE AMANDA YOUNG |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PAUL JOHN BENSTEAD |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR ALI HAMDANI |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR CONOR BRAY |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR GRAHAM STUART TITTERINGTON |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES SUMERLING |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR WILLIAM ARMSTRONG SYKES |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | 01/10/12 NO MEMBER LIST |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES WRIGHT BANNOCK / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW PRICE / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN BURGESS / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ENGINEER NORMAN HOWELL / 03/10/2012 |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL ANN BURGESS / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MOLE / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR HARRISON / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY MARTIN / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL INESON / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARGARET PARKER / 03/10/2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR ROBBIE HAGAN WILLIAMSON |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MRS SANDRA ROLFE-DICKINSON |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR PHILLIP ARTHUR CLISHAM |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KINGSLEY |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM THISTLETHWAITE |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DICKSON |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EYLES |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR TIMOTHY ROSS GRAHAM FARLEY |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR GAVIN VINCENT WARE |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR KEITH EDWARDS |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR JOSEPH SOMERVILLE |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR MATTHEW BRIAN ROWLATT |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW PRICE / 10/02/2012 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN KINGSLEY / 28/10/2011 |
| 03/10/113 October 2011 | 01/10/11 NO MEMBER LIST |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALLEN / 03/02/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN STRATTON |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR ANDREW ALFRED BALL |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR JOHN ALEXANDER THOMPSON |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR FRANCIS HENNITY |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR HARRISON / 10/12/2010 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR THOMAS VINCENT BRANIFF |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOGGIE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILFRED GREEN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MURRAY |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOMENEY |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCSHERRY |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR SEBASTIAN KINGSLEY |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR ROBERT JAMES MATTHEWS MURRAY |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMERLANE BREAM / 02/02/2011 |
| 22/10/1022 October 2010 | 01/10/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR WILFRED LESLIE GREEN |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED SIMON GRANT WILKINS |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED ROBIN NICHOLAS JAMES EYLES |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED ROBIN ALISTAIR DOMENEY |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED JAMES HARRISON |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED NATALIE KATE MURRAY |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED LESLIE JOHN DICKSON |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED NORMAN HOWELL |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED IAN VICTOR HARRISON |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED JERRY MARTIN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANIFF |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRAY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PULLEN |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRATTON |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANIFF |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN BESSANT |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIDGE |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEDY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JACKSON / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRATTON / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERRARD MC SHERRY / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VINCENT BRANIFF / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOLE / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK SHEEDY / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMERLANE BREAM / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PRICE / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARDS / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER LOGGIE / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GRAY / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL INESON / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS BRIDGE / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BESSANT / 29/10/2009 |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARGARET PARKER / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN BURGESS / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JANE PULLEN / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEAN / 29/10/2009 |
| 02/11/092 November 2009 | 01/10/09 NO MEMBER LIST |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THISTLETHWAITE / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALLEN / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUTTERWORTH / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MISS MELANIE JANE PULLEN |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRIGGS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED KEVIN GERRARD MC SHERRY |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED THOMAS VINCENT BRANIFF |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN HOWELL |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP PARKINSON |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED SARAH JANE GRAY |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WOOLGAR |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED KAREN ELIZABETH BESSANT |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED ADAM THISTLETHWAITE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN O'KANE |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MATTHEW THOMAS BRIDGE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN LAMONT |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED KEITH EDWARDS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED JAMES MCLEAN |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEEDY / 18/06/2008 |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHADWICK |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HESTER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAY |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MICHAEL PATRICK SHEEDY |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED PHILIP GRAHAM PARKINSON |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED ANDREW ROBERT JACKSON |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED ANDREW FRANK WOOLGAR |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JOSEPHINE MARGARET PARKER |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED BRYAN LAMONT |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED DAVID JONES |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED NORMAN HOWELL |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY ALHADEFF |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CARROLL |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WHARTON |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROEBRT BRUCE |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 16/09/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | ANNUAL RETURN MADE UP TO 16/09/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | ANNUAL RETURN MADE UP TO 16/09/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/034 October 2003 | ANNUAL RETURN MADE UP TO 16/09/03 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 16/09/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | ANNUAL RETURN MADE UP TO 16/09/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | ANNUAL RETURN MADE UP TO 16/09/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | ANNUAL RETURN MADE UP TO 16/09/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | ANNUAL RETURN MADE UP TO 16/09/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 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 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | ANNUAL RETURN MADE UP TO 16/09/97 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | ANNUAL RETURN MADE UP TO 16/09/96 |
| 04/09/964 September 1996 | ALTER MEM AND ARTS 22/05/96 |
| 04/09/964 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | ANNUAL RETURN MADE UP TO 16/09/95 |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | ANNUAL RETURN MADE UP TO 16/09/94 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | ANNUAL RETURN MADE UP TO 16/09/93 |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/927 September 1992 | ANNUAL RETURN MADE UP TO 16/09/92 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 17 GROSVENOR CRESCENT LONDON SW1X 7ES |
| 19/09/9119 September 1991 | ANNUAL RETURN MADE UP TO 16/09/91 |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company