ASTHMA AND LUNG UK
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Appointment of Dr James Matthew Duckers as a director on 2025-07-31 |
01/08/251 August 2025 New | Appointment of Mr Mark Andrew Chapman as a secretary on 2025-07-31 |
31/07/2531 July 2025 New | Appointment of Ms Stephanie Vaughn as a director on 2025-07-31 |
31/07/2531 July 2025 New | Termination of appointment of Sarah Gillian Sleet as a secretary on 2025-07-31 |
31/07/2531 July 2025 New | Appointment of Mrs Hannah Margaret Johnson as a director on 2025-07-31 |
31/07/2531 July 2025 New | Director's details changed for Ms Stephanie Vaughn on 2025-07-31 |
31/07/2531 July 2025 New | Termination of appointment of Ian Sabroe as a director on 2025-07-31 |
31/07/2531 July 2025 New | Termination of appointment of Ian Philip Hall as a director on 2025-07-31 |
31/07/2531 July 2025 New | Termination of appointment of James Sebastian Bowes as a director on 2025-07-31 |
14/05/2514 May 2025 | Confirmation statement made on 2025-04-14 with no updates |
20/12/2420 December 2024 | Group of companies' accounts made up to 2024-06-30 |
17/10/2417 October 2024 | Termination of appointment of Benjamin Timothy Peter Clarkson as a secretary on 2024-10-15 |
17/10/2417 October 2024 | Termination of appointment of John Martin Graham as a director on 2024-10-15 |
24/06/2424 June 2024 | Appointment of Ms Sarah Gillian Sleet as a secretary on 2024-06-18 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
05/04/245 April 2024 | Appointment of Dr Thomas George Hodson as a director on 2024-04-02 |
25/01/2425 January 2024 | Group of companies' accounts made up to 2023-06-30 |
15/01/2415 January 2024 | Registered office address changed from 18 Mansell Street London E1 8AA England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2024-01-15 |
02/01/242 January 2024 | Appointment of Professor David Arthur Lomas as a director on 2024-01-02 |
03/08/233 August 2023 | Appointment of Mr John David Hannaford as a director on 2023-08-01 |
02/08/232 August 2023 | Memorandum and Articles of Association |
31/07/2331 July 2023 | Resolutions |
31/07/2331 July 2023 | Resolutions |
08/06/238 June 2023 | Appointment of Mr Victor Cholij as a director on 2023-06-01 |
24/04/2324 April 2023 | Group of companies' accounts made up to 2022-06-30 |
18/04/2318 April 2023 | Termination of appointment of Edwin Chilvers as a director on 2023-04-11 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
19/12/2219 December 2022 | Termination of appointment of Emily Jane Bushby as a director on 2022-12-15 |
03/11/223 November 2022 | Termination of appointment of Isabel Divanna as a director on 2022-10-31 |
03/11/223 November 2022 | Appointment of Ms Tamara Ingram as a director on 2022-11-02 |
24/10/2224 October 2022 | Termination of appointment of Tessa Blackstone as a director on 2022-10-11 |
20/05/2220 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
24/02/2224 February 2022 | Change of name notice |
24/02/2224 February 2022 | Certificate of change of name |
24/02/2224 February 2022 | Name change exemption from using 'limited' or 'cyfyngedig' |
16/02/2216 February 2022 | Group of companies' accounts made up to 2021-06-30 |
17/04/1517 April 2015 | 17/04/15 NO MEMBER LIST |
27/03/1527 March 2015 | DIRECTOR APPOINTED DR TOBY MICHAEL MAHER |
21/11/1421 November 2014 | DIRECTOR APPOINTED MR JASON PAUL CATER |
21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINCKARD |
05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
25/09/1425 September 2014 | DIRECTOR APPOINTED MRS SANDY WALMSLEY |
25/09/1425 September 2014 | DIRECTOR APPOINTED MR IAN ANTHONY KENWORTHY |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMPEY |
22/04/1422 April 2014 | 17/04/14 NO MEMBER LIST |
25/03/1425 March 2014 | DIRECTOR APPOINTED GRAHAM COLBERT |
25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SABAH ZUBAIDA |
25/03/1425 March 2014 | DIRECTOR APPOINTED DR WARREN LENNEY |
25/03/1425 March 2014 | SECRETARY APPOINTED ALEX FOWLES |
05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCOISE HARRIS |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLOODPAGE |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMON RUIZ |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PRIGMORE |
19/11/1319 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
03/09/133 September 2013 | SECRETARY APPOINTED MRS FRANCOISE HARRIS |
03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALEX FOWLES |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
13/08/1313 August 2013 | DIRECTOR APPOINTED PROFESSOR STEPHEN TOWNLEY HOLGATE |
29/05/1329 May 2013 | 17/04/13 NO MEMBER LIST |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HART |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH ENDACOTT |
28/11/1228 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
17/10/1217 October 2012 | SECRETARY APPOINTED ALEX FOWLES |
09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEWIS |
28/06/1228 June 2012 | DIRECTOR APPOINTED DAVID ANTHONY GILL |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLEMAS |
22/05/1222 May 2012 | DIRECTOR APPOINTED RICHARD JAMES PETTIT |
15/05/1215 May 2012 | DIRECTOR APPOINTED MR RICHARD DAVID CHAPPELL |
15/05/1215 May 2012 | DIRECTOR APPOINTED MR ROBERT HUGO DERRINGTON MIDDLEMAS |
03/05/123 May 2012 | 17/04/12 NO MEMBER LIST |
29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINCKARD / 13/10/2011 |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CORBETT |
20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINCKARD / 19/04/2011 |
19/04/1119 April 2011 | 17/04/11 NO MEMBER LIST |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MITCHELL BERNARD / 18/04/2011 |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK FLOODPAGE / 18/04/2011 |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CORBETT / 18/04/2011 |
02/02/112 February 2011 | DIRECTOR APPOINTED DAVID ARTHUR LOMAS |
24/01/1124 January 2011 | DIRECTOR APPOINTED DR PATRICK FLOODPAGE |
20/01/1120 January 2011 | DIRECTOR APPOINTED LORD GEOFFREY ROBERT JAMES BORWICK |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRELL |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EMRYS EVANS |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SATER |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY |
09/12/109 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
21/04/1021 April 2010 | 17/04/10 NO MEMBER LIST |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMON GREGORY GARY RUIZ / 17/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMRYS NEIL EVANS / 17/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RUTH ENDACOTT / 17/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN GEORGE SPIRO / 17/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PRIGMORE / 17/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DUNCAN WILLIAM EMPEY / 17/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BELLAMY / 17/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF NICHOLAS MORRELL / 17/04/2010 |
20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE LEWIS / 17/04/2010 |
09/12/099 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/12/098 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
08/12/098 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KARAMJIT SINGH |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLETT |
03/06/093 June 2009 | DIRECTOR APPOINTED RALPH MITCHELL BERNARD |
25/05/0925 May 2009 | ANNUAL RETURN MADE UP TO 17/04/09 |
25/05/0925 May 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN PERKINS |
25/05/0925 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PROWSE |
27/02/0927 February 2009 | DIRECTOR APPOINTED PROFESSOR DUNCAN WILLIAM EMPEY |
08/02/098 February 2009 | DIRECTOR APPOINTED PROF NICHOLAS MORRELL |
06/02/096 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
28/01/0928 January 2009 | DIRECTOR APPOINTED RICHARD PINCKARD LOGGED FORM |
23/01/0923 January 2009 | DIRECTOR APPOINTED PETER MICHAEL CORBETT |
21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY HELENA SHOVELTON |
21/01/0921 January 2009 | SECRETARY APPOINTED MRS CHRISTINE JANE LEWIS |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BORWICK |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LANCASTER |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HUDSON |
03/06/083 June 2008 | SECRETARY APPOINTED DAME HELENA SHOVELTON |
03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LAUGHTON |
01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 17/04/08 |
23/01/0823 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 17/04/07 |
11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
01/03/071 March 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
15/12/0615 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
04/10/064 October 2006 | NEW SECRETARY APPOINTED |
04/10/064 October 2006 | SECRETARY RESIGNED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | SECRETARY RESIGNED |
28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | ANNUAL RETURN MADE UP TO 17/04/06 |
27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
04/05/054 May 2005 | ANNUAL RETURN MADE UP TO 17/04/05 |
27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0531 March 2005 | AUDITOR'S RESIGNATION |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
17/05/0417 May 2004 | ANNUAL RETURN MADE UP TO 17/04/04 |
12/02/0412 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: G OFFICE CHANGED 22/09/03 78 HATTON GARDEN LONDON EC1N 8LD |
08/06/038 June 2003 | DIRECTOR RESIGNED |
13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 17/04/03 |
27/04/0327 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
27/03/0327 March 2003 | DIRECTOR RESIGNED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
21/08/0221 August 2002 | AUDITOR'S RESIGNATION |
24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 17/04/02 |
02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
23/04/0123 April 2001 | ANNUAL RETURN MADE UP TO 17/04/01 |
12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
16/02/0116 February 2001 | DIRECTOR RESIGNED |
16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
29/12/0029 December 2000 | DIRECTOR RESIGNED |
29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
29/12/0029 December 2000 | DIRECTOR RESIGNED |
29/12/0029 December 2000 | DIRECTOR RESIGNED |
29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
29/12/0029 December 2000 | DIRECTOR RESIGNED |
29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
29/12/0029 December 2000 | DIRECTOR RESIGNED |
29/12/0029 December 2000 | DIRECTOR RESIGNED |
16/10/0016 October 2000 | ADOPT MEM AND ARTS 01/10/00 |
17/05/0017 May 2000 | ANNUAL RETURN MADE UP TO 25/04/00 |
28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
21/05/9921 May 1999 | ANNUAL RETURN MADE UP TO 25/04/99 |
02/05/992 May 1999 | DIRECTOR RESIGNED |
30/05/9830 May 1998 | ANNUAL RETURN MADE UP TO 25/04/98 |
28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
29/05/9729 May 1997 | ANNUAL RETURN MADE UP TO 25/04/97 |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
18/09/9618 September 1996 | DIRECTOR RESIGNED |
03/06/963 June 1996 | ANNUAL RETURN MADE UP TO 25/04/96 |
03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: G OFFICE CHANGED 25/10/95 8 PETERBOROUGH MEWS LONDON SW6 3BL |
21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
23/05/9523 May 1995 | ANNUAL RETURN MADE UP TO 25/04/95 |
19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | DIRECTOR RESIGNED |
11/05/9511 May 1995 | DIRECTOR RESIGNED |
11/05/9511 May 1995 | DIRECTOR RESIGNED |
11/05/9511 May 1995 | DIRECTOR RESIGNED |
11/05/9511 May 1995 | DIRECTOR RESIGNED |
03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/01/9518 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | ANNUAL RETURN MADE UP TO 25/04/94 |
24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | DIRECTOR RESIGNED |
24/05/9424 May 1994 | DIRECTOR RESIGNED |
11/04/9411 April 1994 | DIRECTOR RESIGNED |
11/04/9411 April 1994 | DIRECTOR RESIGNED |
11/04/9411 April 1994 | DIRECTOR RESIGNED |
11/04/9411 April 1994 | DIRECTOR RESIGNED |
11/04/9411 April 1994 | DIRECTOR RESIGNED |
14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
17/05/9317 May 1993 | ANNUAL RETURN MADE UP TO 25/04/93 |
17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
17/05/9317 May 1993 | DIRECTOR RESIGNED |
17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED |
05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
27/05/9227 May 1992 | ANNUAL RETURN MADE UP TO 25/04/92 |
28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
19/08/9119 August 1991 | DIRECTOR RESIGNED |
19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
19/08/9119 August 1991 | DIRECTOR RESIGNED |
03/06/913 June 1991 | ANNUAL RETURN MADE UP TO 25/04/91 |
08/04/918 April 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: G OFFICE CHANGED 08/04/91 KINGSMEAD HOUSE 250 KINGS ROAD LONDON SW3 5UE |
29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: G OFFICE CHANGED 13/07/90 YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW |
04/05/904 May 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
26/04/9026 April 1990 | AUDITOR'S RESIGNATION |
30/03/9030 March 1990 | DIRECTOR RESIGNED |
30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
22/01/9022 January 1990 | DIRECTOR RESIGNED |
11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
23/06/8923 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
23/06/8923 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
23/06/8923 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
23/06/8923 June 1989 | ANNUAL RETURN MADE UP TO 05/06/89 |
14/06/8914 June 1989 | DIRECTOR RESIGNED |
14/06/8914 June 1989 | ALTER MEM AND ARTS 220589 |
12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
16/01/8916 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/8830 June 1988 | ANNUAL RETURN MADE UP TO 01/06/88 |
25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
20/07/8720 July 1987 | 01/06/87 NOF |
20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
28/02/8728 February 1987 | NEW DIRECTOR APPOINTED |
16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
23/07/8623 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
23/07/8623 July 1986 | ANNUAL RETURN MADE UP TO 09/04/86 |
24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
14/11/8414 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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