BRITISH HEART FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 05/11/245 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Termination of appointment of David Arthur Lomas as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Termination of appointment of Timothy Jean-Paul Howe as a director on 2024-10-22 |
| 15/08/2415 August 2024 | Appointment of Mr Mark Ashton-Rigby as a director on 2024-08-01 |
| 15/08/2415 August 2024 | Appointment of Ms Roisin Jane Catherine Donnelly as a director on 2024-08-01 |
| 14/12/2314 December 2023 | Appointment of Mr David Philip Boynton as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Appointment of Mrs Sharron Alexandra Pamplin as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Termination of appointment of Peter Sangster Phippen as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Termination of appointment of Daryl Louise Fielding as a director on 2023-12-13 |
| 04/12/234 December 2023 | Termination of appointment of Jill Pell as a director on 2023-10-17 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Wendy Becker as a director on 2023-10-01 |
| 11/07/2311 July 2023 | Termination of appointment of John Anthony Hood as a director on 2023-07-05 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 14/11/2214 November 2022 | Appointment of Professor Sadaf Farooqi as a director on 2022-10-20 |
| 28/10/2228 October 2022 | Appointment of Professor Brian Robert Walker as a director on 2022-10-20 |
| 24/10/2224 October 2022 | Appointment of Ms Wendy Becker as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of Douglas John Gurr as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of John Peter Iredale as a director on 2022-10-20 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 12/11/2112 November 2021 | Registered office address changed from Greater London House, 5th Floor 180 Hampstead Road London NW1 7AW United Kingdom to Greater London House, 4th Floor 180 Hampstead Road London NW1 7AW on 2021-11-12 |
| 13/10/2113 October 2021 | Appointment of Dr Annalisa Mary Jenkins as a director on 2021-10-12 |
| 13/10/2113 October 2021 | Termination of appointment of Sussan Nourshargh as a director on 2021-10-12 |
| 13/10/2113 October 2021 | Termination of appointment of Kent Linton Woods as a director on 2021-10-12 |
| 25/09/2125 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MS KAREN ANN FRANK |
| 10/09/1910 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM GREATER LONDON HOUSE 180 HAMPSTEAD ROAD LONDON NW1 7AW |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FELDMAN |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS JOHN GURR / 27/11/2018 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED DR SARAH CATHERINE CLARKE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALFOUR |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR TIMOTHY JEAN-PAUL HOWE |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAY |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EVAN HARRIS |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED LORD ANDREW SIMON FELDMAN |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MRS DARYL LOUISE FIELDING |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HYTNER |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PRINCE |
| 05/06/175 June 2017 | SECRETARY APPOINTED MR SAM PAUL RYAN |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR PETER PHIPPEN |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED PROFESSOR JOHN PETER IREDALE |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR LOMAS |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LECHLER |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LANCE TREVELLYAN |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NISHI CHATURVEDI |
| 20/04/1620 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 30/11/1530 November 2015 | 30/11/15 NO MEMBER LIST |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | ARTICLES OF ASSOCIATION |
| 22/10/1522 October 2015 | ALTER ARTICLES 21/09/2015 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED PROFESSOR SUSSAN NOURSHARGH |
| 05/10/155 October 2015 | DIRECTOR APPOINTED DR DOUG GURR |
| 05/10/155 October 2015 | DIRECTOR APPOINTED PROFESSOR SIR KENT LINTON WOODS |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YEA |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY-TEE KHAW |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR IAIN JAMES MACKAY |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 03/12/143 December 2014 | 30/11/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED PROFESSOR LIAM SMEETH |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED DR SIMON GUY RAY |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED PROFESSOR ANNA FELICJA DOMINICZAK |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARMOT |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLEN FLINT |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART |
| 04/02/144 February 2014 | ARTICLES OF ASSOCIATION |
| 04/02/144 February 2014 | ALTER ARTICLES 23/01/2014 |
| 02/12/132 December 2013 | 30/11/13 NO MEMBER LIST |
| 20/08/1320 August 2013 | SECRETARY APPOINTED DR DEBORAH PRINCE |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPKINS |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DR ROBERT JAMES CAMPBELL EASTON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALMON |
| 04/12/124 December 2012 | 30/11/12 NO MEMBER LIST |
| 03/12/123 December 2012 | DIRECTOR APPOINTED PROFESSOR NISHI CHATURVEDI |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ANDREW GORDON BALFOUR |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE POLLARD KNIGHT |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SISSONS |
| 20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | 30/11/11 NO MEMBER LIST |
| 15/08/1115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR RICHARD JAMES HYTNER |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED DR EVAN HARRIS |
| 30/11/1030 November 2010 | 30/11/10 NO MEMBER LIST |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED PROFESSOR PAUL MICHAEL STEWART |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MOUNTFIELD |
| 05/08/105 August 2010 | DIRECTOR APPOINTED PROFESSOR ROBERT IAN LECHLER |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LLOYD |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURRAY |
| 20/05/1020 May 2010 | ADOPT ARTICLES 17/05/2010 |
| 20/05/1020 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR SIMON DAVID WILLIAM HOPKINS |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HALL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAY TEE KHAW / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELLEN JANE FLINT / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GIDEON MARMOT / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBIN MOUNTFIELD / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH MACDONALD TAYLOR / 08/12/2009 |
| 09/12/099 December 2009 | 30/11/09 NO MEMBER LIST |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GERALD PATRICK SISSONS / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PHILIP TREVELLYAN / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JOSEPH MCMURRAY / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HELEN LLOYD / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENISE VERA POLLARD KNIGHT / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD YEA / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER EDWARDS / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM IAIN HALL / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SALMON / 08/12/2009 |
| 02/08/092 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED LANCE JOHN PHILIP TREVELLYAN |
| 24/07/0924 July 2009 | ADOPT MEM AND ARTS 15/07/2009 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORRIS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED SIR CHRISTOPHER EDWARDS |
| 12/02/0912 February 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN BROADLEY |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 30/11/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED PHILIP EDWARD YEA |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 14 FITZHARDINGE STREET LONDON W1H 6DH |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD HUGHES |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR ROGER GRANVILLE PILGRIM |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD SPINNEY |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 30/11/07 |
| 26/07/0726 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | ANNUAL RETURN MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | ANNUAL RETURN MADE UP TO 30/11/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | ANNUAL RETURN MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | ANNUAL RETURN MADE UP TO 30/11/03 |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | REAPPOINTING AUDITORS 29/07/03 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | ANNUAL RETURN MADE UP TO 30/11/02 |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | ANNUAL RETURN MADE UP TO 30/11/01 |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 14 FITZHARDINGE STREET LONDON W1H 4DH |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 30/11/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | ANNUAL RETURN MADE UP TO 30/11/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | ANNUAL RETURN MADE UP TO 30/11/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 30/11/97 |
| 06/11/976 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9631 December 1996 | ANNUAL RETURN MADE UP TO 30/11/96 |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | ADOPT MEM AND ARTS 24/09/96 |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | ANNUAL RETURN MADE UP TO 30/11/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | ANNUAL RETURN MADE UP TO 30/11/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | ANNUAL RETURN MADE UP TO 30/11/93 |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | ANNUAL RETURN MADE UP TO 30/11/92 |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | ALTER MEM AND ARTS 08/01/92 |
| 05/12/915 December 1991 | ANNUAL RETURN MADE UP TO 30/11/91 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | ALTER MEM AND ARTS 01/10/91 |
| 08/10/918 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/914 January 1991 | ANNUAL RETURN MADE UP TO 30/11/90 |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/08/906 August 1990 | |
| 06/08/906 August 1990 | |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 102 GLOUCESTER PLACE LONDON W1H 4DH |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | ANNUAL RETURN MADE UP TO 18/07/89 |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | ALTER MEM AND ARTS 200187 |
| 14/08/8914 August 1989 | ALTER MEM AND ARTS 040789 |
| 08/09/888 September 1988 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | ANNUAL RETURN MADE UP TO 19/07/88 |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/09/8722 September 1987 | ANNUAL RETURN MADE UP TO 14/07/87 |
| 25/02/8725 February 1987 | GAZETTABLE DOCUMENT |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/09/8629 September 1986 | DIRECTOR RESIGNED |
| 29/09/8629 September 1986 | |
| 29/09/8629 September 1986 | |
| 29/09/8629 September 1986 | ANNUAL RETURN MADE UP TO 15/07/86 |
| 28/07/6128 July 1961 | CERTIFICATE OF INCORPORATION |
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