ASTELL CRESCENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Termination of appointment of Peter William Ellmore as a director on 2024-04-13 |
| 17/07/2417 July 2024 | Termination of appointment of Piers Roy Nicholas Sillitoe as a director on 2024-04-13 |
| 17/07/2417 July 2024 | Appointment of Mr David Rose as a director on 2024-04-13 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/05/2310 May 2023 | Appointment of Mr Peter William Ellmore as a director on 2023-04-24 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 06/03/236 March 2023 | Director's details changed for Miss Tina Maree Crawford on 2022-12-31 |
| 06/03/236 March 2023 | Director's details changed for Mr Philip Derek Upcraft on 2022-12-31 |
| 06/03/236 March 2023 | Termination of appointment of Tanya Latimer as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of Ann Lawrence as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Termination of appointment of Don Lewis as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Cessation of Ann Lawrence as a person with significant control on 2021-06-09 |
| 16/06/2116 June 2021 | Cessation of Tanya Latimer as a person with significant control on 2021-06-09 |
| 16/06/2116 June 2021 | Cessation of Don Lewis as a person with significant control on 2021-06-09 |
| 16/06/2116 June 2021 | Cessation of Piers Roy Nicholas Sillitoe as a person with significant control on 2021-06-09 |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON LEWIS |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP UPCRAFT |
| 23/04/2023 April 2020 | SECRETARY APPOINTED MS TANYA LATIMER |
| 23/04/2023 April 2020 | CESSATION OF ROSALIND MARGARET LANGHAM AS A PSC |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND LANGHAM |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, SECRETARY PIERS SILLITOE |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS ROY NICHOLAS SILLITOE / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET LANGHAM / 30/10/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS ROY NICHOLAS SILLITOE / 30/10/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS ROSALIND MARGARET LANGHAM / 30/10/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS TINA MAREE CRAWFORD / 30/10/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANN LAWRENCE / 30/10/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 1 THE CRESCENT FRINTON-ON-SEA CO13 9BT ENGLAND |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED MS TANYA LATIMER |
| 26/08/1926 August 2019 | REGISTERED OFFICE CHANGED ON 26/08/2019 FROM C/O R LANGHAM 37 ASTELL COURT, THE CRESCENT FRINTON-ON-SEA ESSEX CO13 9BT |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED MR KEITH BESWICK |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED MR PHILIP UPCRAFT |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED MR DON LEWIS |
| 26/08/1926 August 2019 | SECRETARY APPOINTED MR PIERS ROY NICHOLAS SILLITOE |
| 26/08/1926 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA LATIMER |
| 26/08/1926 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BESWICK |
| 26/08/1926 August 2019 | CESSATION OF MALCOM BRUCE LANGHAM AS A PSC |
| 26/08/1926 August 2019 | CESSATION OF PAUL MALCOLM HENDRY AS A PSC |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANGHAM |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRY |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, SECRETARY ROSALIND LANGHAM |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROY NICHOLAS SILLITOE / 02/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERS ROY NICHOLAS SILLITOE / 02/03/2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN LAWRENCE / 02/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LAWRENCE / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MAREE CRAWFORD / 02/03/2018 |
| 02/03/182 March 2018 | SECRETARY APPOINTED MRS ROSALIND MARGARET LANGHAM |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MALCOLM HENDRY / 02/03/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS TINA MAREE CRAWFORD / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM HENDRY / 02/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BOUCHER |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODCRAFT |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MS TINA MAREE CRAWFORD |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR PAUL MALCOLM HENDRY |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR PIERS ROY NICHOLAS SILLITOE |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/03/168 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOORE |
| 19/02/1519 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EVE BRINKWORTH |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR MALCOLM BRUCE LANGHAM |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR KENNETH MOORE |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O D LAWRENCE 6 ASTELL COURT, THE CRESCENT FRINTON-ON-SEA ESSEX CO13 9BT ENGLAND |
| 13/03/1213 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED DAVID MICHAEL LAWRENCE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ROSALIND MARGARET LANGHAM |
| 05/05/115 May 2011 | DIRECTOR APPOINTED SANDRA BOUCHER |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LUCAS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK LUCAS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LUCAS |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 23 ASTELL COURT THE CRESCENT FRINTON ON SEA ESSEX CO13 9BT |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN LUCAS / 17/02/2011 |
| 13/04/1113 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVE EMILY BRINKWORTH / 17/02/2011 |
| 07/03/117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED VIRGINIA ISABELLA ELLIOTT LUCAS |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED ANN LAWRENCE |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MICHAEL ANTHONY WOODCRAFT |
| 03/03/103 March 2010 | 18/02/10 CHANGES |
| 18/02/1018 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN ARGENT |
| 11/03/0911 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM NO 35 ASTELL COURT THE CRESCENT FRINTON-ON-SEA ESSEX CO13 9BT |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL WOODCRAFT |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ALAN DEREK ARGENT |
| 06/01/096 January 2009 | DIRECTOR APPOINTED RAYMOND EDWIN WILSON |
| 06/01/096 January 2009 | DIRECTOR APPOINTED EVE EMILY BRINKWORTH |
| 06/01/096 January 2009 | DIRECTOR APPOINTED JOHN VICTOR BROWN |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY APPOINTED FREDERICK JOHN LUCAS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LAWRENCE |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARAGRET BENHAM |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN AMBROSE |
| 26/03/0826 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 18/02/08; CHANGE OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 18/02/06; CHANGE OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 18/02/05; CHANGE OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 02/03/01; CHANGE OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 02/03/99; CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 02/03/98; CHANGE OF MEMBERS |
| 04/03/984 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 30 ASTELL COURT THE CRESCENT FRINTON-ON-SEA CO13 9BT |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 02/03/96; CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS |
| 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 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 02/03/93; CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9310 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/03/9019 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/02/90 |
| 19/03/9019 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | WD 29/02/88 AD 07/02/88--------- £ SI 18000@1=18000 £ IC 2/18002 |
| 17/03/8817 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/88 |
| 17/03/8817 March 1988 | NC INC ALREADY ADJUSTED |
| 03/03/883 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 17/11/8717 November 1987 | COMPANY NAME CHANGED BENBRY LIMITED CERTIFICATE ISSUED ON 16/11/87 |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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