AJILON (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 29/02/2429 February 2024 | Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Change of details for Adecco Group Ag as a person with significant control on 2017-08-02 |
| 17/07/2317 July 2023 | Termination of appointment of Daniel Miles Harris as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24 |
| 13/02/2313 February 2023 | Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 2020-09-30 |
| 04/01/234 January 2023 | Appointment of Mrs Samantha Clare Allen as a secretary on 2022-12-22 |
| 03/11/223 November 2022 | Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of Medeco Developments Limited as a secretary on 2021-07-08 |
| 08/07/218 July 2021 | Termination of appointment of Medeco Developments Limited as a director on 2021-07-08 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MRS ALEXANDRA HELEN BISHOP |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LINKLETER |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN (UK) HOLDINGS LIMITED |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAWKINS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAWRENCE HAWKINS / 20/05/2016 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR ADAM LAWRENCE HAWKINS |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GAVIN TAGG |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 23/06/1523 June 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 23/06/1523 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SID BARNES |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 02/07/142 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 26/03/1426 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SID BARNES / 27/02/2014 |
| 26/03/1426 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK DE DANIEL |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/12/2010 |
| 13/07/1213 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED SID BARNES |
| 21/07/1121 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2011 |
| 21/07/1121 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2011 |
| 21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 12/08/1012 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY POWERS |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 23/06/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 23/06/2010 |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 23/06/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY POWERS |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DETTMAR |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR NEIL MARTIN |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE KING |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MRS CATHERINE JUDITH KING |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KIRKPATRICK |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED |
| 21/08/0821 August 2008 | SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BRETT / 19/07/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR RENE SCHUSTER |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 0QQ |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 33 REGENT STREET LONDON SW1Y 4NB |
| 29/08/0329 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | COMPANY NAME CHANGED COMPUTER PEOPLE LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | AUDITOR'S RESIGNATION |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: VICTORY HOUSE, 7, SELSON WAY, CITYHARBOUR LONDON. E14 9GL |
| 02/10/962 October 1996 | ADOPT MEM AND ARTS 22/08/96 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 12/07/9612 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | SECRETARY RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 02/06/952 June 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: VLI HOUSE 68-69 ST MARTINS LANE LONDON WC2N 4JS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | ADOPT MEM AND ARTS 31/01/90 |
| 23/01/9023 January 1990 | ALTER MEM AND ARTS 02/10/89 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
| 02/04/802 April 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/80 |
| 01/11/791 November 1979 | CERTIFICATE OF INCORPORATION |
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