15BILLIONEBP
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 25/10/2425 October 2024 | Registered office address changed from 34-38 Dalston Lane London E8 3AZ England to Unit Mi.220 12 Marshgate Lane London E15 2NH on 2024-10-25 |
| 01/10/241 October 2024 | Termination of appointment of Ian Porter as a secretary on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Ms Shereen El-Shennawy as a secretary on 2024-10-01 |
| 03/06/243 June 2024 | Group of companies' accounts made up to 2023-08-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Gaynor Powley as a director on 2023-11-07 |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 09/06/239 June 2023 | Termination of appointment of Mohammed Moradi as a director on 2023-06-08 |
| 09/06/239 June 2023 | Termination of appointment of Paul Gerard Lawrenson as a director on 2023-06-08 |
| 09/05/239 May 2023 | Appointment of Ms Zenab Mumtaz as a director on 2023-04-26 |
| 03/05/233 May 2023 | Appointment of Mr Richard Edward Gordon Stephens as a director on 2023-04-26 |
| 20/04/2320 April 2023 | Termination of appointment of Matthew James Sparkes as a director on 2023-03-09 |
| 20/04/2320 April 2023 | Registered office address changed from 34-38 Dalston Lane 34-38 Dalston Lane London E8 3AZ England to 34-38 Dalston Lane London E8 3AZ on 2023-04-20 |
| 22/03/2322 March 2023 | Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FJ England to 34-38 Dalston Lane 34-38 Dalston Lane London E8 3AZ on 2023-03-22 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 03/10/223 October 2022 | Previous accounting period extended from 2022-03-31 to 2022-08-31 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 03/02/223 February 2022 | Appointment of Mr James Colin Jennings as a director on 2022-02-01 |
| 03/02/223 February 2022 | Appointment of Ms Larisa Budaeva as a director on 2022-02-01 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 07/01/227 January 2022 | Appointment of Mr Simon Heriot Piesse as a director on 2021-12-29 |
| 07/01/227 January 2022 | Appointment of Mr Kishen Gajjar as a director on 2021-12-29 |
| 07/01/227 January 2022 | Appointment of Mr Matthew James Sparkes as a director on 2021-12-29 |
| 07/01/227 January 2022 | Appointment of Mr Mohammed Moradi as a director on 2021-12-29 |
| 07/01/227 January 2022 | Appointment of Mr Paul Gerard Lawrenson as a director on 2021-12-29 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Termination of appointment of Jessie Lenson as a director on 2021-12-17 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT 12 THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH BEAUMONT |
| 24/10/1724 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE SWIRSKI |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOULDIN |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION FAUST |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR OLIVER BOULDIN |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SACKVILLE |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATSON |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ROBERT HALES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS MARION JEAN FAUST |
| 12/01/1612 January 2016 | 06/01/16 NO MEMBER LIST |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1526 March 2015 | FORM NE01 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED NEWHAM EDUCATION EMPLOYER PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 26/03/15 |
| 12/01/1512 January 2015 | 06/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARION FAUST |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR IAN PORTER |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTERTON |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1423 January 2014 | 06/01/14 NO MEMBER LIST |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BELCHER / 01/04/2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BELCHER / 01/04/2013 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT 12 THE OFFICE VILLAGE THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA ENGLAND |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MS CLARE SWIRSKI |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIWELL |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIER |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HUNTER |
| 07/08/137 August 2013 | ARTICLES OF ASSOCIATION |
| 02/07/132 July 2013 | ALTER ARTICLES 17/04/2013 |
| 02/07/132 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR DAVID IAN CHESTERTON |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR THOMAS SACKVILLE |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MS JENNIFER ANN WILKINS |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 51 - 57 FIRST FLOOR HIGH STREET SOUTH LONDON E6 6EJ |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DHARAMBIR LALL |
| 05/02/135 February 2013 | 06/01/13 NO MEMBER LIST |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEGARTY |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR IAN THOMAS TOWER |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA PARRY |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR GARETH ROBSON BEAUMONT |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GODDARD |
| 06/01/126 January 2012 | 06/01/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | SECTION 519 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR PAUL ROBERT HALLIWELL |
| 14/01/1114 January 2011 | 06/01/11 NO MEMBER LIST |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MS GAYNOR POWLEY |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH GODDARD |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MRS AUDREY HUNTER |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MISS FIONA ELIZABETH PARRY |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHEELER |
| 18/02/1018 February 2010 | 06/01/10 NO MEMBER LIST |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTINE HEGARTY / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCES WHEELER / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUGATHAN SAHADEVAN / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH GROCOCK / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WATSON / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIER / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE WILLIAMS / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES WILSON / 01/01/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROCOCK |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED CHARLES JOHN BELCHER |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES DREDGE |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HARRIS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN APPLETON |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH GROCOCK |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MARGARET FRANCES WHEELER |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 06/01/09 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED ALISON MARIE WILLIAMS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART WARD |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SULLIVAN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PILKINGTON |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 WARTON HOUSE 150 HIGH STREET STRATFORD LONDON E15 2NE |
| 15/01/0815 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0815 January 2008 | ANNUAL RETURN MADE UP TO 06/01/08 |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 06/01/07 |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 06/01/06 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 06/01/05 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | ANNUAL RETURN MADE UP TO 06/01/04 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: G OFFICE CHANGED 24/09/03 BROADWAY HOUSE 322 HIGH STREET STRATFORD LONDON E15 1AJ |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | ANNUAL RETURN MADE UP TO 19/01/03 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 19/01/00 |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ANNUAL RETURN MADE UP TO 19/01/99 |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | ANNUAL RETURN MADE UP TO 19/01/98 |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | ANNUAL RETURN MADE UP TO 19/01/97 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | ANNUAL RETURN MADE UP TO 19/01/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9529 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9529 January 1995 | ANNUAL RETURN MADE UP TO 19/01/95 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | ANNUAL RETURN MADE UP TO 19/01/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9328 February 1993 | ANNUAL RETURN MADE UP TO 24/01/93 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | ANNUAL RETURN MADE UP TO 24/01/92 |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | SECRETARY RESIGNED |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: G OFFICE CHANGED 02/02/92 3 CONNAUGHT ROAD CUSTOM HOUSE LONDON E16 2RW |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | ANNUAL RETURN MADE UP TO 24/01/91 |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | ANNUAL RETURN MADE UP TO 27/09/90 |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | ALTER MEM AND ARTS 22/02/90 |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: G OFFICE CHANGED 30/03/90 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/03/908 March 1990 | COMPANY NAME CHANGED BRANCHWOOD LIMITED CERTIFICATE ISSUED ON 09/03/90 |
| 24/01/9024 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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