BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 18/02/2518 February 2025 | |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/10/2429 October 2024 | Appointment of Natalie Dunman as a director on 2024-10-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/02/2412 February 2024 | Satisfaction of charge 2 in full |
| 12/02/2412 February 2024 | Satisfaction of charge 3 in full |
| 11/01/2411 January 2024 | Appointment of Mr Richard Henry Quentin Barker Moon as a director on 2023-12-29 |
| 11/01/2411 January 2024 | Termination of appointment of Richard Henry Quentin Barker Moon as a director on 2023-12-29 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Richard Henry Quentin Barker Moon as a director on 2023-12-28 |
| 10/01/2410 January 2024 | Director's details changed for Heather Margaret Ratnage-Black on 2023-12-28 |
| 10/01/2410 January 2024 | Appointment of Mr David Alan Goodridge as a director on 2023-12-28 |
| 10/01/2410 January 2024 | Appointment of Mr Paul Davison as a director on 2023-12-28 |
| 10/01/2410 January 2024 | Appointment of Miss Kirstie Samantha Moore as a director on 2023-12-28 |
| 30/10/2330 October 2023 | Termination of appointment of Steven William Henry Winfield as a director on 2023-10-27 |
| 30/10/2330 October 2023 | Termination of appointment of Sorraya Anna Sequeira as a director on 2023-10-27 |
| 30/10/2330 October 2023 | Termination of appointment of Kirsty Jean Drawer as a director on 2023-10-27 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/11/2216 November 2022 | Termination of appointment of Joanna Mary Poulton as a director on 2022-11-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/07/2123 July 2021 | Termination of appointment of Marc Heywood as a secretary on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Mrs Naomi Jane Tomlin as a secretary on 2021-07-23 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/02/2013 February 2020 | ADOPT ARTICLES 07/01/2020 |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON WROTTESLEY |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANNE ROCHE |
| 20/09/1920 September 2019 | SECRETARY APPOINTED MR DAVID GODDING |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR IAN MICHAEL RICHARDSON |
| 31/08/1931 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH WINCKLESS |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MRS KIRSTY JEAN DRAWER |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS SORAYYA ANNA SEQUEIRA |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMPSON |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR GARETH JOHN MOORE |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR COLIN EVEROLD RATTIGAN |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR STEVEN WILLIAM HENRY WINFIELD |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MS JOANNA MARY POULTON |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RODRIGUES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET RATNAGE-BLACK / 12/04/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEATH |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLAND-JONES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TOLLET |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAX |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED PATRICIA JEAN THOMPSON |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED HEATHER MARGARET RATNAGE-BLACK |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED ELIZABETH ANNE HEATH |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW |
| 04/04/174 April 2017 | Registered office address changed from , Invision House Wilbury Way, Hitchin, Herts, SG4 0TW to 5 South Buildings University of Bath, Claverton Down Bath BA2 7AY on 2017-04-04 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | 31/12/15 NO MEMBER LIST |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MS SARAH KATHARINE WINCKLESS |
| 18/06/1518 June 2015 | SECOND FILING FOR FORM AP01 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY DRAWER |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MRS. KIRSTY DRAWER |
| 26/02/1526 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1526 February 2015 | ADOPT ARTICLES 24/11/2014 |
| 14/01/1514 January 2015 | 31/12/14 NO MEMBER LIST |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGWAY |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR RICHARD ANTONY PARKER |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR STEPHEN DAVID ROWLAND-JONES |
| 24/06/1424 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 09/06/149 June 2014 | ALTER ARTICLES 10/05/2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MICHAEL JEREMY NOBLE |
| 13/01/1413 January 2014 | 31/12/13 NO MEMBER LIST |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR SIMON TRISTAN BAX |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAKENHAM |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLAND JONES |
| 04/09/134 September 2013 | DIRECTOR APPOINTED KENNETH PAUL TOLLET |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GARETH DAVIES / 01/09/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GARETH DAVIES / 04/09/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GARETH DAVIES / 01/09/2013 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR WILLIAM GARETH DAVIES |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RODRIGUES |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 01/06/2013 |
| 08/01/138 January 2013 | 31/12/12 NO MEMBER LIST |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VAILE |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED THE LORD CLIFTON HUGH WROTTESLEY |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | 31/12/11 NO MEMBER LIST |
| 08/12/118 December 2011 | ADOPT ARTICLES 30/09/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GENERAL ANDREW PETER RIDGWAY / 30/06/2011 |
| 27/10/1127 October 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR PHILIP BRYN VAILE |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR JEREMY EDWIN MONTAGUE PAKENHAM |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COHEN |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 9 LOOKE LANE PUNCKNOWLE DORCHESTER DORSET DT2 9BD |
| 18/02/1118 February 2011 | CORPORATE SECRETARY APPOINTED RM REGISTRARS LTD |
| 18/02/1118 February 2011 | Registered office address changed from , 9 Looke Lane, Puncknowle, Dorchester, Dorset, DT2 9BD on 2011-02-18 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK CARTER |
| 27/01/1127 January 2011 | 31/12/10 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED GENERAL ANDREW RIDGWAY |
| 03/12/103 December 2010 | DIRECTOR APPOINTED EMMANUAL COHEN |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRUSZYNSKI |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLARK |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED STEPHEN ROWLAND JONES |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GLENTORAN |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLISON |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 10 BREARY LANE EAST BRAMHOPE LEEDS WEST YORKSHIRE LS16 9BJ |
| 30/07/1030 July 2010 | Registered office address changed from , 10 Breary Lane East, Bramhope, Leeds, West Yorkshire, LS16 9BJ on 2010-07-30 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWE |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/04/1017 April 2010 | COMPANY NAME CHANGED BRITISH BOBSLEIGH ASSOCIATION LIMITED CERTIFICATE ISSUED ON 17/04/10 |
| 17/04/1017 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | 31/12/09 |
| 31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, 9 LOOKE LANE, PUNCKNOWLE, DORCHESTER, DORSET, DT2 9BD |
| 02/03/092 March 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHAKESHAFT |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STEPHEN DOWE |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 4 PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DE |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARTIN ALLISON |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON BOSWORTH |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MEADE |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROPNER |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SNOWBALL |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 3RD FLOOR, 88-98 COLLEGE ROAD, HARROW MIDDLESEX, HA1 1RA |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/01/0128 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | ADOPT MEM AND ARTS 27/04/00 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/03/9816 March 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 29/01/9729 January 1997 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: HILL HOUSE, 1 LITTLE NEW STREET, LONDONSEX, EC4A 3TR |
| 27/03/9627 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/9417 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/04/9417 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 29/07/9229 July 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: SPEICER & OPPENHEIM, BRUTON STREET, LONDON, W1X 8DN |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/908 May 1990 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH |
| 11/12/8911 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8911 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8911 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | ANNUAL RETURN MADE UP TO 02/11/87 |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 118 EATON SQUARE, LONDON, SW1W 9AF |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/872 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8725 August 1987 | ANNUAL RETURN MADE UP TO 25/08/85 |
| 25/08/8725 August 1987 | ANNUAL RETURN MADE UP TO 25/11/86 |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | REGISTERED OFFICE CHANGED ON 06/05/87 FROM: NATIONAL BOBSLEIGH CENTRE, THORPE PARK, STAINES LANE, CHERTSEY SURREY |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/10/802 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/802 October 1980 | CERTIFICATE OF INCORPORATION |
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