AUDIT BUREAU OF CIRCULATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Belinda Jane Beeftink as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Derek James David Morris as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Mr Andrew Mark Hirsch as a director on 2025-08-01 |
| 05/03/255 March 2025 | Full accounts made up to 2024-07-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 04/06/244 June 2024 | Appointment of Mr Paul Sinker as a director on 2024-06-01 |
| 04/06/244 June 2024 | Appointment of Mr James Henry Chandler as a director on 2024-06-01 |
| 30/04/2430 April 2024 | Termination of appointment of Lynne Anderson as a director on 2024-04-30 |
| 04/03/244 March 2024 | Full accounts made up to 2023-07-31 |
| 01/03/241 March 2024 | Termination of appointment of Tim Andrew Elkington as a director on 2024-03-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Amended full accounts made up to 2022-07-31 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-07-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 22/04/2222 April 2022 | Full accounts made up to 2021-07-31 |
| 28/02/2228 February 2022 | Termination of appointment of Susan Frances Todd as a director on 2022-02-28 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/06/2130 June 2021 | Director's details changed for Mr Derek James David Morris on 2021-06-25 |
| 25/06/2125 June 2021 | Registered office address changed from Saxon House, 211 High Street Berkhamsted Hertfordshire HP4 1AD to Charter House Black Prince Yard 207-209 High Street Berkhamsted Hertfordshire HP4 1AD on 2021-06-25 |
| 25/06/2125 June 2021 | Director's details changed for Mr Kevin Frederick Petley on 2021-06-25 |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED DARRON MC LOUGHLIN |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN EVANS |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVANS / 26/02/2010 |
| 09/12/149 December 2014 | 18/11/14 NO MEMBER LIST |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOTTON / 01/09/2014 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED LAURA ELIZABETH GRAHAM |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HUGHFF |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMSON |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MARCUS RICH |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTCHER |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ANDERSON / 06/11/2013 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS |
| 06/12/136 December 2013 | 18/11/13 NO MEMBER LIST |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILSON MCLLHENEY / 22/11/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVANS / 06/11/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMSON / 06/11/2013 |
| 06/09/136 September 2013 | PREVEXT FROM 31/03/2013 TO 31/07/2013 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR GUY BRIAN PHILLIPSON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR PAUL STEPHEN HAYES |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | 18/11/12 NO MEMBER LIST |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE BAKER |
| 03/10/123 October 2012 | DIRECTOR APPOINTED RICHARD THOMSON |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN BROOKS |
| 05/09/125 September 2012 | DIRECTOR APPOINTED JOANNE CATHERINE HUGHFF |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNOCK |
| 19/12/1119 December 2011 | 18/11/11 NO MEMBER LIST |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NINA WRIGHT |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED CLIVE ALEXANDER MILNER |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FOUND |
| 15/12/1015 December 2010 | 18/11/10 NO MEMBER LIST |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NEWMAN / 14/12/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN PENNOCK |
| 04/07/104 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACKINNON -URE |
| 03/06/103 June 2010 | DIRECTOR APPOINTED LEE BAKER |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED LYNNE ANDERSON |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED NINA WRIGHT |
| 09/04/109 April 2010 | DIRECTOR APPOINTED HELEN EVANS |
| 09/04/109 April 2010 | DIRECTOR APPOINTED BARRY WILSON MCLLHENEY |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED SIMON JONATHAN VICTOR YOUNG |
| 20/03/1020 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HALLETT |
| 20/03/1020 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYHEAD |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED TIMOTHY STEPHEN BROOKS |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED SALLY AMANDA CARTWRIGHT |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED JEREMY WYCKHAM WRIGHT |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MICHAEL ANTHONY NEWMAN |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ROBERT JOHN WOOTTON |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED NIGEL JAMES RUSSELL GWILLIAM |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED LYNNE GORDON |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYTEN |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWELL |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLARK |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNOCK |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMOR |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PRINGLE |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPARROW |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YVONNE OSSMAN |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX ROYFFE |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE WOLFSON |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STAM |
| 19/01/1019 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/12/0924 December 2009 | 18/11/09 NO MEMBER LIST |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PENNOCK / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD NEWELL / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS SPARROW / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH PATRICK PRINGLE / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE MACKINNON -URE / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES ROYFFE / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REX AMOR / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAYTEN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN BUTCHER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HALLETT / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEREMY FOUND / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY GOODMAN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WOLFSON / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE OSSMAN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAURENCE CLARK / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERESFORD STAM / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAYLOR / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP VARLEY / 01/10/2009 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KELLY HARROLD |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BALDERSTON |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN EAST |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPHARD |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOHN PAYTEN |
| 05/03/095 March 2009 | DIRECTOR APPOINTED PETER JONATHAN GRANT |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED PAUL HODGSON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED JANE WOLFSON |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED MARK DE LANGE |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 18/11/08 |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS ALEXANDER POPE |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JONATHAN SHEPHARD |
| 06/06/086 June 2008 | DIRECTOR RESIGNED MARK GALLAGHER |
| 02/06/082 June 2008 | DIRECTOR APPOINTED CHRISTOPHER REX AMOR |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED IAN LOCKS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ALEXANDER JAMES POPE |
| 03/03/083 March 2008 | DIRECTOR APPOINTED ANDREW JOHN TAYLOR |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 18/11/07;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 18/11/06 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ANNUAL RETURN MADE UP TO 18/11/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | ANNUAL RETURN MADE UP TO 18/11/04 |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 18/11/03 |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | ANNUAL RETURN MADE UP TO 18/11/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | ANNUAL RETURN MADE UP TO 18/11/01 |
| 20/11/0120 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | ANNUAL RETURN MADE UP TO 18/11/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | REMOVAL OF AUDITOR 22/03/00 |
| 29/03/0029 March 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | ANNUAL RETURN MADE UP TO 18/11/99 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: G OFFICE CHANGED 26/07/99 BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTS HP4 1AD |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | ANNUAL RETURN MADE UP TO 18/11/98 |
| 24/11/9824 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/985 January 1998 | ALTER MEM AND ARTS 19/11/97 |
| 19/12/9719 December 1997 | ANNUAL RETURN MADE UP TO 18/11/97 |
| 08/12/978 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | ANNUAL RETURN MADE UP TO 19/11/96 |
| 11/12/9611 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | ANNUAL RETURN MADE UP TO 19/11/95 |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | ANNUAL RETURN MADE UP TO 19/11/94 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | ANNUAL RETURN MADE UP TO 19/11/93 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | ANNUAL RETURN MADE UP TO 19/11/92 |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/12/929 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | ANNUAL RETURN MADE UP TO 19/11/91 |
| 18/12/9118 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | AUDITOR'S RESIGNATION |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: G OFFICE CHANGED 23/05/91 BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTS HP4 1AD |
| 23/05/9123 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | ANNUAL RETURN MADE UP TO 19/11/90 |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: G OFFICE CHANGED 20/12/90 13 WIMPOLE ST LONDON W1M 7AB |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | ANNUAL RETURN MADE UP TO 27/11/89 |
| 15/11/9015 November 1990 | ANNUAL RETURN MADE UP TO 27/11/88 |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8810 February 1988 | ANNUAL RETURN MADE UP TO 29/11/87 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/10/3114 October 1931 | CERTIFICATE OF INCORPORATION |
| 14/10/3114 October 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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