AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Change of details for Aa Corporation Limited as a person with significant control on 2024-11-01 |
| 06/06/256 June 2025 New | Full accounts made up to 2025-01-31 |
| 01/11/241 November 2024 | Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 |
| 08/07/248 July 2024 | Full accounts made up to 2024-01-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 03/07/233 July 2023 | Full accounts made up to 2023-01-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr Dean Christopher Keeling as a director on 2021-11-10 |
| 18/11/2118 November 2021 | Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 |
| 04/11/214 November 2021 | Termination of appointment of Gareth Robert Kirkwood as a director on 2021-10-29 |
| 13/10/2113 October 2021 | Appointment of Mr James Edward Cox as a secretary on 2021-10-01 |
| 15/07/2115 July 2021 | Full accounts made up to 2021-01-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 28/06/2128 June 2021 | Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT KIRKWOOD / 06/07/2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
| 08/01/198 January 2019 | SECOND FILING OF TM01 FOR MICHAEL SAMUEL LLOYD |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018 |
| 12/09/1812 September 2018 | SECOND FILING OF AP03 FOR MISS CATHERINE MARIE HAMMOND |
| 12/09/1812 September 2018 | SECOND FILING OF TM02 FOR MR MARK FALCON MILLAR |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HAMMOND |
| 13/07/1813 July 2018 | SECRETARY APPOINTED MS NADIA HOOSEN |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD |
| 01/05/181 May 2018 | SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON JOHN BREAKWELL |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LLOYD-JUKES |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KUNC |
| 21/02/1721 February 2017 | REDUCE ISSUED CAPITAL 31/01/2017 |
| 21/02/1721 February 2017 | STATEMENT BY DIRECTORS |
| 21/02/1721 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 100000 |
| 21/02/1721 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 21/02/1721 February 2017 | SOLVENCY STATEMENT DATED 31/01/17 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD |
| 10/02/1710 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 9700102 |
| 14/12/1614 December 2016 | BASE PROSPECTUS. TRANSACTION DOCUMENTS 16/11/2016 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/07/167 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED KIRSTY ELIZABETH RACHEL LLOYD-JUKES |
| 01/03/161 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARK FALCON MILLAR |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTBILL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
| 04/12/144 December 2014 | DIRECTOR APPOINTED OLIVER JAMES KUNC |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEWEY |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MARK FALCON MILLAR |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 30/04/1430 April 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT |
| 29/04/1429 April 2014 | COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014 |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 01/08/131 August 2013 | SECRETARY APPOINTED VICTORIA HAYNES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 30/07/1330 July 2013 | SECOND FILING FOR FORM SH01 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018788350007 |
| 09/07/139 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/139 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 9600002 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1319 June 2013 | 31/05/2013 |
| 18/06/1318 June 2013 | BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED JAMES RICHARD MACKAY AUSTIN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED SIMON DAVID GEORGE DOUGLAS |
| 07/05/137 May 2013 | DIRECTOR APPOINTED JOHN ANDREW GOODSELL |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR STEVEN DEWEY |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MICHAEL ANDREW CUTBILL |
| 25/02/1325 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED ANDREW PAUL STRINGER |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 24/02/1224 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BOLAND / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ASHTON / 01/10/2009 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/02/096 February 2009 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED STEPHEN DAVID ASHTON |
| 22/10/0822 October 2008 | SECTION 175 QUOTED 30/09/2008 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | AUDITOR'S RESIGNATION |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0616 March 2006 | AGREEMENT 02/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: SOUTHWOOD EAST, APOLLO RISE, FARNBOROUGH, HAMPSHIRE GU14 0JW |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE SL4 5GD |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: NORFOLK HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE RG24 9NY |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST 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 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: FANUM HOUSE, BASINGSTOKE, HAMPSHIRE, RG21 2EA |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | S386 DISP APP AUDS 18/12/91 |
| 26/09/9126 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9014 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9015 May 1990 | NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | SECRETARY RESIGNED |
| 11/05/9011 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9026 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9024 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8921 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/899 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | ADOPT MEM AND ARTS 260488 |
| 05/05/885 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/8730 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/863 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 27/02/8527 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/85 |
| 18/01/8518 January 1985 | CERTIFICATE OF INCORPORATION |
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