BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Martin Smith as a secretary on 2025-07-21 |
| 22/07/2522 July 2025 New | Termination of appointment of Jonathan Cox as a secretary on 2025-07-21 |
| 25/03/2525 March 2025 | Registered office address changed from Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG to Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA on 2025-03-25 |
| 06/12/246 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 25/09/2425 September 2024 | Director's details changed for Mr Steven Gerry Nash on 2014-09-25 |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of Gerald Ernest Lee as a director on 2023-12-14 |
| 19/12/2319 December 2023 | Termination of appointment of Daksh Gupta as a director on 2023-12-14 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 11/10/2311 October 2023 | Appointment of Tracey Ann Newton as a director on 2023-09-07 |
| 09/05/239 May 2023 | Appointment of Katherine Jane Latham as a director on 2023-05-04 |
| 29/03/2329 March 2023 | Termination of appointment of Sarah Elaine Bayliss as a director on 2023-03-09 |
| 22/11/2222 November 2022 | Termination of appointment of Christopher David Thomas as a director on 2022-11-10 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MS SARAH ELAINE BAYLISS |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR JONATHAN COX |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLIS |
| 11/10/1811 October 2018 | ADOPT ARTICLES 14/04/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MS SHARON ASHCROFT |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMAS |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR MARK ROBERT CANNING OUTHWAITE |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLMES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY UPHAM |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021638940009 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHEELER |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WISEMAN |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021638940009 |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ZARA ROSS |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEWEY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY BEATA FELMER |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MR DAVID JAMES ELLIS |
| 08/09/168 September 2016 | DIRECTOR APPOINTED DR ZARA ELIZABETH MARGARET ROSS |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | 01/10/15 NO MEMBER LIST |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR RICHARD ANTHONY JEFFCOAT |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MRS PAULINE ANNE WISEMAN |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RATCLIFFE |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, LYNWOOD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0AJ |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHAW / 25/09/2014 |
| 21/10/1421 October 2014 | 01/10/14 NO MEMBER LIST |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN POTTS / 25/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP BACK / 25/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY VICTOR HOLMES / 25/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SMITH / 25/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RATCLIFFE / 25/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEWEY / 25/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUDGE / 25/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR JOHN WOOLCOCK / 25/09/2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH UPHAM |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR JEREMY HICKS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR STEVEN GERRY NASH |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR GRAHAM WHEELER |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACGOWAN |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENWELL |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WISEMAN |
| 01/10/131 October 2013 | 01/10/13 NO MEMBER LIST |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SACKETT |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR GERALD ERNEST LEE |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1311 January 2013 | ALTER ARTICLES 24/10/2012 |
| 11/01/1311 January 2013 | ARTICLES OF ASSOCIATION |
| 11/12/1211 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR DAKSH GUPTA |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR LESLIE RATCLIFFE |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MS PAULINE ANNE WISEMAN |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWNSON |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SILLARS |
| 09/10/129 October 2012 | 01/10/12 NO MEMBER LIST |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SMITH / 17/08/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GREENWELL / 07/08/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SMITH / 17/08/2012 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BEATA FELMER |
| 18/04/1218 April 2012 | SECRETARY APPOINTED MRS BEATA MARIA FELMER |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MRS BEATA MARIA FELMER |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR JOHN WOOLCOCK / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY VICTOR HOLMES / 12/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SILLARS / 12/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SACKETT / 12/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR ROBERT GRAHAM SMITH |
| 13/10/1113 October 2011 | 01/10/11 NO MEMBER LIST |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WORTHY |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN COTTRELL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WORTHY |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOOSEY |
| 28/10/1028 October 2010 | 01/10/10 NO MEMBER LIST |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARCHER |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/0912 November 2009 | ARTICLES OF ASSOCIATION |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUDGE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SILLARS / 01/10/2009 |
| 27/10/0927 October 2009 | 01/10/09 NO MEMBER LIST |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TUDOR EVANS |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FERGUSON |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GOOSEY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD ARCHER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MACGOWAN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR JOHN WOOLCOCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GREENWELL / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 24/09/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY VICTOR HOLMES / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT WORTHY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEWEY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SACKETT / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SHAW / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TAYLOR / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MRS SARAH JANE SILLARS |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP BACK / 01/10/2009 |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | ALTER MEM AND ARTS 25/09/2008 |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR JOSEPH GREENWELL |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOLMES / 01/07/2008 |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0710 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ANNUAL RETURN MADE UP TO 01/10/04 |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | ANNUAL RETURN MADE UP TO 01/10/03 |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 01/10/02 |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | ANNUAL RETURN MADE UP TO 01/10/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ANNUAL RETURN MADE UP TO 01/10/00 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | ANNUAL RETURN MADE UP TO 01/10/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | ANNUAL RETURN MADE UP TO 01/10/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | ANNUAL RETURN MADE UP TO 01/10/97 |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | ALTER MEM AND ARTS 23/01/97 |
| 07/02/977 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | ANNUAL RETURN MADE UP TO 01/10/96 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | ANNUAL RETURN MADE UP TO 01/10/95 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ANNUAL RETURN MADE UP TO 01/10/94 |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | ANNUAL RETURN MADE UP TO 01/10/93 |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | ANNUAL RETURN MADE UP TO 17/05/93 |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 23/07/92 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | ANNUAL RETURN MADE UP TO 17/05/92 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | ANNUAL RETURN MADE UP TO 12/06/91 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | ALTER MEM AND ARTS 22/11/90 |
| 11/12/9011 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | ANNUAL RETURN MADE UP TO 12/06/90 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | AUDITOR'S RESIGNATION |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | ANNUAL RETURN MADE UP TO 18/05/89 |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | ANNUAL RETURN MADE UP TO 19/05/88 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/8714 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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