AGE UK CAMDEN LTD

Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from 68 Parkway London NW1 7AH England to 102 Fitzjohns Avenue London NW3 6NS on 2025-07-14

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10/07/2510 July 2025 NewTermination of appointment of Marika Freris as a director on 2025-05-20

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12/06/2512 June 2025 NewTermination of appointment of Rabia Tahir Khan as a director on 2025-06-01

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22/05/2522 May 2025 Appointment of Ms Samantha Dayan Margo as a director on 2025-05-20

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24/03/2524 March 2025 Termination of appointment of Charles Jeremy Hardie as a director on 2025-01-28

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20/01/2520 January 2025 Appointment of Mrs Jennifer Pemberton as a director on 2025-01-01

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20/01/2520 January 2025 Appointment of Dr Rabia Tahir Khan as a director on 2025-01-01

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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19/03/2419 March 2024 Appointment of Mr Charles Jeremy Hardie as a director on 2024-03-18

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Termination of appointment of Samantha Elizabeth Holland as a director on 2023-08-20

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17/07/2317 July 2023 Memorandum and Articles of Association

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13/07/2313 July 2023 Confirmation statement made on 2023-07-12 with no updates

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12/06/2312 June 2023 Termination of appointment of Thomas Fitzgerald as a director on 2023-06-09

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05/04/235 April 2023 Total exemption full accounts made up to 2022-03-31

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03/04/233 April 2023 Appointment of Mr Bonny Chu Kwan Ho as a director on 2023-03-22

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12/01/2312 January 2023 Termination of appointment of Dorothy May as a director on 2022-12-01

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12/01/2312 January 2023 Termination of appointment of Janet Margaret Guthrie as a director on 2022-12-01

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12/01/2312 January 2023 Termination of appointment of Nikki Morris as a secretary on 2023-01-01

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04/02/224 February 2022 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIS SALVATORE JANUARO / 19/02/2020

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23/09/1923 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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25/10/1825 October 2018 SECRETARY APPOINTED MS NIKKI MORRIS

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY GARY JONES

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10/10/1810 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SHAH-GONI KHAN / 06/09/2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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24/05/1824 May 2018 DIRECTOR APPOINTED MRS BEATRIS SALVATORE JANUARO

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09/04/189 April 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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11/10/1711 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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23/08/1723 August 2017 CESSATION OF DOROTHY MAY AS A PSC

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23/08/1723 August 2017 CESSATION OF VIRENDRA AHUJA AS A PSC

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23/08/1723 August 2017 CESSATION OF THOMAS FITZGERALD AS A PSC

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23/08/1723 August 2017 CESSATION OF MARIKA FRERIS AS A PSC

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23/08/1723 August 2017 CESSATION OF JANET MARGARET GUTHRIE AS A PSC

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23/08/1723 August 2017 CESSATION OF BARBARA LOUISE HUGHES AS A PSC

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23/08/1723 August 2017 CESSATION OF GARY JONES AS A PSC

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23/08/1723 August 2017 CESSATION OF DAVID MICHAEL MITCHELL AS A PSC

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23/08/1723 August 2017 CESSATION OF SOURAV SEN AS A PSC

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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20/06/1720 June 2017 DIRECTOR APPOINTED MR JACOB JOHN COY

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR SOURAV SEN

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20/10/1620 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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08/08/168 August 2016 DIRECTOR APPOINTED MRS MARY PATRICIA BURD

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR ASHA MOHAMOUD

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONANNO

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHY MAY / 08/02/2016

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02/12/152 December 2015 DIRECTOR APPOINTED MR SOURAV SEN

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORDINGLY

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07/09/157 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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10/08/1510 August 2015 03/08/15 NO MEMBER LIST

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18/03/1518 March 2015 DIRECTOR APPOINTED MRS. ASHA HAJI DIRIYE MOHAMOUD

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11/03/1511 March 2015 DIRECTOR APPOINTED MR MOHAMMAD SHAH-GONI KHAN

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR BEBHINN CRONIN

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/08/1420 August 2014 03/08/14 NO MEMBER LIST

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE HUGHES / 30/05/2014

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR JILL FRASER

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24/02/1424 February 2014 DIRECTOR APPOINTED MS BEBHINN THORNTON CRONIN

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANN MIR

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22/01/1422 January 2014 DIRECTOR APPOINTED MR DAVID MICHAEL MITCHELL

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21/01/1421 January 2014 DIRECTOR APPOINTED MS MARIKA FRERIS

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20/01/1420 January 2014 DIRECTOR APPOINTED MR ANTHONY BONANNO

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR HERBERT NEWBROOK

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/08/1319 August 2013 03/08/13 NO MEMBER LIST

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21/01/1321 January 2013 DIRECTOR APPOINTED MISS DOROTHY MAY

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDA FELSTEAD

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21/01/1321 January 2013 DIRECTOR APPOINTED DR THOMAS FITXGERALD

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS FITXGERALD / 11/01/2013

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22/10/1222 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/10/129 October 2012 03/08/12 NO MEMBER LIST

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08/10/128 October 2012 DIRECTOR APPOINTED MS JILL EILEEN FRASER

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/08/114 August 2011 SECRETARY APPOINTED MR GARY JOHN JONES

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03/08/113 August 2011 03/08/11 NO MEMBER LIST

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MADALANE FELSTEAD / 03/08/2011

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM THE MARGARET HEPBURN CENTRE 11 ST CHADS STREET LONDON WC1H 8BG

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM C/O AGE CONCERN CAMDEN TAVIS HOUSE 1 - 6 TAVIS SQUARE LONDON WC1H 9NA ENGLAND

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR SHEILA GREEN

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10/12/1010 December 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK MABUYAKU

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTINA FORRISTAL

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MADALANE FELSTEAD / 18/09/2010

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18/10/1018 October 2010 18/09/10 NO MEMBER LIST

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA ANN FORRISTAL / 18/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ZARINA MIR / 18/09/2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR ABDUL CHOUDHURY

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02/09/102 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/03/1017 March 2010 SECTION 519

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09/12/099 December 2009 DIRECTOR APPOINTED MR MICHAEL ROSE

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17/11/0917 November 2009 18/09/09 NO MEMBER LIST

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08/11/098 November 2009 DIRECTOR APPOINTED DR ANTHONY JOHN CORDINGLY

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET GUTHRIE / 29/08/2009

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06/08/096 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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31/03/0931 March 2009 DIRECTOR APPOINTED ANN ZARINA MIR

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY GARY JONES

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REES

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10/03/0910 March 2009 SECRETARY APPOINTED PATRICK MABUYAKU

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28/11/0828 November 2008 DIRECTOR APPOINTED JANET MARGARET GUTHRIE

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31/10/0831 October 2008 ANNUAL RETURN MADE UP TO 18/09/08

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31/10/0831 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REES / 07/10/2008

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR HELEN PLOUVIEZ

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR JOAN RHODES

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR BARRY PESKIN

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR MANORAMA MOSS

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR FRANCES ELEY

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31/10/0831 October 2008 DIRECTOR APPOINTED JUSTINA ANN FORRISTAL

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31/10/0831 October 2008 DIRECTOR APPOINTED HERBERT JAMES NEWBROOK

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 ANNUAL RETURN MADE UP TO 18/09/07

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 ANNUAL RETURN MADE UP TO 18/09/06

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27/10/0627 October 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 ANNUAL RETURN MADE UP TO 18/09/05

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 ANNUAL RETURN MADE UP TO 18/09/04

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15/09/0415 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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27/10/0327 October 2003 ANNUAL RETURN MADE UP TO 18/09/03

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 ANNUAL RETURN MADE UP TO 18/09/02

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/10/0116 October 2001 ANNUAL RETURN MADE UP TO 18/09/01

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 ALTER MEM AND ARTS 13/09/00

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07/12/007 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/10/004 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 SECRETARY RESIGNED

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04/10/004 October 2000 ANNUAL RETURN MADE UP TO 18/09/00

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/11/993 November 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 ANNUAL RETURN MADE UP TO 18/09/99

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11/10/9911 October 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/12/9814 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 COMPANY NAME CHANGED CAMDEN AGE CONCERN. CERTIFICATE ISSUED ON 28/10/98

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21/10/9821 October 1998 ANNUAL RETURN MADE UP TO 18/09/98

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21/10/9821 October 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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15/04/9815 April 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 ANNUAL RETURN MADE UP TO 18/09/97

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13/10/9713 October 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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07/02/977 February 1997 DIRECTOR RESIGNED

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 ANNUAL RETURN MADE UP TO 18/09/96

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30/09/9630 September 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 DIRECTOR RESIGNED

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 335 GRAYS INN ROAD LONDON WC1X 8PX

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/11/9510 November 1995 DIRECTOR RESIGNED

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10/10/9510 October 1995 ANNUAL RETURN MADE UP TO 18/09/95

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10/10/9510 October 1995 NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 DIRECTOR RESIGNED

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10/10/9510 October 1995 NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 NEW DIRECTOR APPOINTED

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05/08/955 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/02/955 February 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 NEW SECRETARY APPOINTED

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24/10/9424 October 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/09/9422 September 1994 ANNUAL RETURN MADE UP TO 18/09/94

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15/09/9415 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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27/07/9427 July 1994 DIRECTOR RESIGNED

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19/05/9419 May 1994 DIRECTOR RESIGNED

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22/12/9322 December 1993 DIRECTOR RESIGNED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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17/12/9317 December 1993 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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25/10/9325 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9325 October 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/10/9325 October 1993 ANNUAL RETURN MADE UP TO 18/09/93

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/07/9319 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 DIRECTOR RESIGNED

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19/07/9319 July 1993 DIRECTOR RESIGNED

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11/03/9311 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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22/10/9222 October 1992 NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/10/9212 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 ANNUAL RETURN MADE UP TO 18/09/92

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23/07/9223 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/916 November 1991 ANNUAL RETURN MADE UP TO 18/09/91

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24/10/9124 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9124 October 1991 NEW DIRECTOR APPOINTED

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24/10/9124 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9124 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9124 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9124 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9124 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/9122 August 1991 DIRECTOR RESIGNED

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22/08/9122 August 1991 DIRECTOR RESIGNED

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22/08/9122 August 1991 DIRECTOR RESIGNED

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09/08/919 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/12/9011 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9011 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/10/908 October 1990 NEW DIRECTOR APPOINTED

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08/10/908 October 1990 ANNUAL RETURN MADE UP TO 18/09/90

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08/10/908 October 1990 NEW DIRECTOR APPOINTED

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06/08/906 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9027 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9027 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9027 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9027 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9027 June 1990 DIRECTOR RESIGNED

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27/06/9027 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 SECRETARY RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 SECRETARY RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 DIRECTOR RESIGNED

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18/01/9018 January 1990 ANNUAL RETURN MADE UP TO 31/03/89

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09/01/909 January 1990 NEW DIRECTOR APPOINTED

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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07/11/897 November 1989 NEW SECRETARY APPOINTED

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 NEW DIRECTOR APPOINTED

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04/05/894 May 1989 NEW DIRECTOR APPOINTED

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27/04/8927 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/02/8915 February 1989 ANNUAL RETURN MADE UP TO 11/07/88

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08/08/888 August 1988 NEW DIRECTOR APPOINTED

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08/08/888 August 1988 NEW DIRECTOR APPOINTED

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08/08/888 August 1988 NEW DIRECTOR APPOINTED

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08/08/888 August 1988 NEW DIRECTOR APPOINTED

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04/12/874 December 1987 NEW DIRECTOR APPOINTED

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29/09/8729 September 1987 NEW DIRECTOR APPOINTED

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29/09/8729 September 1987 NEW DIRECTOR APPOINTED

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24/09/8724 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/08/877 August 1987 ANNUAL RETURN MADE UP TO 14/07/87

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16/03/8716 March 1987 NEW SECRETARY APPOINTED

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16/01/8716 January 1987 COMPANY TYPE CHANGED FROM PRI TO PRI30

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03/01/873 January 1987 NEW DIRECTOR APPOINTED

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23/10/8623 October 1986 NEW DIRECTOR APPOINTED

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06/06/866 June 1986 NEW DIRECTOR APPOINTED

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28/05/8628 May 1986 NEW DIRECTOR APPOINTED

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