TWG SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 09/04/259 April 2025 | Appointment of Mr Sean Mark Kent as a director on 2025-03-31 |
| 08/04/258 April 2025 | Termination of appointment of Christian Wesley Formby Hernandez as a director on 2025-03-31 |
| 13/01/2513 January 2025 | Notification of Assurant Direct Limited as a person with significant control on 2024-12-31 |
| 13/01/2513 January 2025 | Cessation of Assurant Group Limited as a person with significant control on 2024-12-31 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Notification of Assurant Group Limited as a person with significant control on 2024-07-03 |
| 05/07/245 July 2024 | Cessation of Twg Europe Limited as a person with significant control on 2024-07-03 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Statement of capital on 2023-12-13 |
| 13/12/2313 December 2023 | Resolutions |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of George Derek Wilson Bartlett as a director on 2023-06-30 |
| 02/05/232 May 2023 | Appointment of Mr Perry Ian Thomas as a director on 2023-04-26 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 23/03/2323 March 2023 | Full accounts made up to 2021-12-31 |
| 13/02/2313 February 2023 | Appointment of Ms Suzanne Marie Shepherd as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Appointment of Mr Michael James Schofield as a director on 2023-02-02 |
| 04/01/234 January 2023 | Appointment of Mr George Derek Wilson Bartlett as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Colin Martin Kersley as a director on 2022-12-31 |
| 30/12/2230 December 2022 | Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2022-12-20 |
| 11/01/2211 January 2022 | Termination of appointment of Michael John Carter as a director on 2021-12-31 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLETT |
| 19/12/1919 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 18800000 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR STUART EDWARD PURDY |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN WESLEY FORMBY HERNANDEZ |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JESUS MORALES-GOMEZ / 31/07/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JESUS MORALES-GOMEZ / 31/07/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRIS / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTER / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK WILSON BARTLETT / 23/05/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 16/04/1916 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2019 |
| 27/03/1927 March 2019 | 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 REG PSC |
| 27/03/1927 March 2019 | SAIL ADDRESS CREATED |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR RICARDO JESUS MORALES-GOMEZ |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHANKS |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OWEN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR COLIN MARTIN KERSLEY |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID OWEN |
| 07/01/197 January 2019 | SECRETARY APPOINTED MRS NATALIE ANN PADDOCK |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN CARTER |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ANDREW JAMES MORRIS |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES INSLEY |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WAGNER |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | ARTICLES OF ASSOCIATION |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 13/04/1813 April 2018 | CESSATION OF DAVID BONDERMAN AS A PSC |
| 13/04/1813 April 2018 | CESSATION OF TWG EUROPE LIMITED AS A PSC |
| 13/04/1813 April 2018 | CESSATION OF JAMES GEORGE COULTER AS A PSC |
| 13/04/1813 April 2018 | CESSATION OF JAMES GEORGE COULTER AS A PSC |
| 13/04/1813 April 2018 | CESSATION OF DAVID BONDERMAN AS A PSC |
| 13/04/1813 April 2018 | CESSATION OF DAVID BONDERMAN AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWG EUROPE LIMITED |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM GREEN |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PAUL INSLEY |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR EDWARD HARRIS WAGNER |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM INTEGRA HOUSE FLOOR 2 VICARAGE ROAD EGHAM SURREY TW20 9JZ |
| 20/11/1520 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1520 November 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/153 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 13300000 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHANKS |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR GARY ANTONY JENNISON |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR GEOFFREY DAVID LORIMER SHANKS |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR GEOFFREY DAVID LORIMER SHANKS |
| 14/07/1514 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MILLER |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR DAVID IRVING VICKERS |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MISS ELIZABETH JANE OWEN |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR DESMOND MILLER |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WITT |
| 13/08/1213 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WITT |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARRETT |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DIZIJ |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNY |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR DAVID IRVING VICKERS |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL KELLY |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MR DAVID MARK OWEN |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HOPE |
| 29/09/1029 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE COLE / 01/01/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MELCHIOR PIERRE DIZIJ / 01/01/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITT / 06/11/2009 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITT / 06/11/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | NC INC ALREADY ADJUSTED 22/12/08 |
| 06/07/096 July 2009 | GBP NC 6000000/10300000 22/12/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 01/09/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNY / 01/09/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WEST |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM EATON HOUSE 152-158 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EA |
| 15/05/0815 May 2008 | MEMORANDUM OF ASSOCIATION |
| 15/05/0815 May 2008 | ALTER MEMORANDUM 06/05/2008 |
| 12/03/0812 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0812 March 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 12/03/0812 March 2008 | GBP NC 5000000/6000000 20/12/2007 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: EATON HOUSE 152-158 NORTHOLT ROAD HARROW MIDDX HA2 0EQ |
| 16/01/0716 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: COMBINED HOUSE 15 WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2PQ |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED LONDON GENERAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 14/12/0614 December 2006 | SEC TO FILE 288B 30/11/06 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ALTER MEM AND ARTS 19/12/94 |
| 08/01/958 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED 21/05/86 |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: COMBINED HOUSE 15 FAIRFIELD WEST KINGSTON-UPON-THAMES SURREY KT1 2PA |
| 11/05/8811 May 1988 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/08/8630 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 30/08/8630 August 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 19/04/8519 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/85 |
| 06/02/856 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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