B'NAI B'RITH HILLEL FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 11/02/2511 February 2025 | Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA England to Amelie House, Maurice and Vivienne Wohl Campus 221Golders Green Road London NW11 9DQ on 2025-02-11 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Spencer William Debson as a director on 2024-10-22 |
| 04/11/244 November 2024 | Appointment of Ms Jacqueline Mary Horn as a director on 2024-10-22 |
| 24/09/2424 September 2024 | Termination of appointment of Hannah Haskel as a director on 2024-06-30 |
| 24/09/2424 September 2024 | Appointment of Mr Harry Isaacs as a director on 2024-09-10 |
| 02/07/242 July 2024 | Termination of appointment of Edward Isaacs as a director on 2024-06-30 |
| 02/07/242 July 2024 | Appointment of Ms Samantha Berkoff as a director on 2024-07-01 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/09/2326 September 2023 | Appointment of Mrs Anna Bloch as a director on 2023-09-06 |
| 26/09/2326 September 2023 | Appointment of Mr Larry Shulman as a director on 2023-09-06 |
| 26/09/2326 September 2023 | Appointment of Mr Daniel Grabiner as a director on 2023-09-06 |
| 26/09/2326 September 2023 | Termination of appointment of Paul Summerfield as a director on 2023-08-31 |
| 27/07/2327 July 2023 | Appointment of Ms Hannah Haskel as a director on 2023-07-01 |
| 24/07/2324 July 2023 | Director's details changed for Mr Edward Isaacs on 2023-07-01 |
| 24/07/2324 July 2023 | Termination of appointment of Mitchell Jack Simmons as a director on 2023-07-06 |
| 24/07/2324 July 2023 | Termination of appointment of Joel Rosen as a director on 2023-06-30 |
| 24/07/2324 July 2023 | Termination of appointment of Mark Barnett as a director on 2023-05-23 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 08/12/218 December 2021 | Registered office address changed from C/O Hw Fisher & Company Acre House 11-15 William Road London NW1 3ER to New Derwent House Theobalds Road London WC1X 8TA on 2021-12-08 |
| 15/07/2115 July 2021 | Appointment of Mr Toby Max Lewis Kunin as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Appointment of Nina Freedman as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Termination of appointment of Paul Barry Koopman as a director on 2021-07-14 |
| 15/07/2115 July 2021 | Termination of appointment of James Harris as a director on 2021-06-30 |
| 08/07/218 July 2021 | Full accounts made up to 2020-06-30 |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MS HANNAH ROSE |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLA ROSE |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BROWN |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR PAUL SUMMERFIELD |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MS EMMA JACOBS |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WILLIAM DEBSON / 26/09/2019 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED ESTHER OFFENBERG |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ROSE |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LAUREN KEILES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR ADAM ROSE |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY LINDSAY DAVIDSON |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MS HANNAH ROSE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEANE |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR SPENCER WILLIAM DEBSON |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA HOLT |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MISS ELLA ROSE |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR MARK BARNETT |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY GRUNWALD |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BLANK |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MENDELSOHN |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLA ROSE |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL KEANE / 05/09/2017 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MISS LAUREN KEILES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SEITLER |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BRADY |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JOSHUA SEITLER |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JOSHUA HOLT |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE COHEN |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/01/166 January 2016 | 31/12/15 NO MEMBER LIST |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MISS LOUISE COHEN |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MISS HANNAH BRADY |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR MITCHELL SIMMONS |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MRS NINA SANDLER |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY KOOPMAN / 07/10/2015 |
| 30/06/1530 June 2015 | ADOPT ARTICLES 09/06/2015 |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | 31/12/14 NO MEMBER LIST |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MISS ELLA RACHEL ROSE |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TARSH |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | 31/12/13 NO MEMBER LIST |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HAROLD HELFGOTT / 28/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BROWN / 11/06/2013 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY MELANIE DAVIDSON / 09/07/2013 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MS CAROLYN BOGUSH |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MRS HANNAH BROWN |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX GREEN |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JOSEPH HARRY TARSH |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MRS LINDSAY MELANIE DAVIDSON |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY GERALD LUCAS |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR JONATHAN NEIL MENDELSOHN |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ALAN STEVEN JACOBS |
| 15/01/1315 January 2013 | 31/12/12 NO MEMBER LIST |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR PAUL BARRY KOOPMAN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELAMET |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA ALTHASEN |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA SACKMAN |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 4 GREENLAND PLACE LONDON NW1 0AP UK |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRABINER |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR ALEX GREEN |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | 31/12/11 NO MEMBER LIST |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 05/12/2011 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR DANIEL GRABINER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM PIKE |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | 31/12/10 NO MEMBER LIST |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORRIS LEWIS / 19/01/2011 |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | 31/12/09 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GRUNWALD / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENSON / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID PIKE / 01/10/2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA SERUYA SACKMAN / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL KEANE / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MAURICE VICTOR BLANK / 01/01/2010 |
| 25/09/0925 September 2009 | SECTION 519 |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRABINER |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JESSICA TRUMAN |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MS DONNA SERUYA SACKMAN |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MS LISA RONSON |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER MARCUS |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 4 GREENLAND PLACE, LONDON, NW1 0AP |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WALL |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, HILLEL HOUSE, 1/2 ENDSLEIGH STREET, LONDON, WC1H 0DS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR PHILIP KEANE |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ADAM DAVID PIKE |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | AUDITOR'S RESIGNATION |
| 25/11/0525 November 2005 | AUDITOR'S RESIGNATION |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/01/0125 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/03/9813 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/03/9813 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 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 |
| 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 |
| 04/05/944 May 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | S386 DISP APP AUDS 20/02/92 |
| 02/02/922 February 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 17/02/9117 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 20/07/8920 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/03/5528 March 1955 | CERTIFICATE OF INCORPORATION |
| 28/03/5528 March 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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