CAPEL CURE SHARP LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED DR PHILIP ANDREW FRANK BYLE |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MARK ANDREW RICHARDS |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GARNETT |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 09/01/139 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE |
| 20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED NICHOLAS JOHN GARNETT |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELD |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED SIMON JOHN WELD |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE |
| 25/01/1025 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECTION 175 CA 2006 16/09/2008 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | AUDITOR'S RESIGNATION |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | SALE OF ASSETTS 24/10/03 |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 THE REGISTRY ROYAL MINT COURT LONDON EC3N 4EY |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | COMPANY NAME CHANGED CAPEL-CURE SHARP LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 10/03/9910 March 1999 | ALTER MEM AND ARTS 02/03/99 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 17/11/9817 November 1998 | S366A DISP HOLDING AGM 30/10/98 |
| 02/11/982 November 1998 | COMPANY NAME CHANGED CAPEL-CURE MYERS CAPITAL MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/03/9830 March 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | RE CONVERT/RE DES/DIVID 17/12/97 |
| 30/12/9730 December 1997 | � NC 6000000/9650000 17/12/97 |
| 30/12/9730 December 1997 | ADOPT MEM AND ARTS 17/12/97 |
| 30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 17/12/97 |
| 30/12/9730 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 |
| 30/12/9730 December 1997 | DIV CONVE RECON 17/12/97 |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | ACC. REF. DATE SHORTENED FROM 24/12/97 TO 31/07/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9612 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 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 documents registered before 1 January 1995 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 01/09/921 September 1992 | ALTER MEM AND ARTS 30/07/92 |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | ACCOUNTING REF. DATE EXT FROM 17/12 TO 24/12 |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 22/12/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 65 HOLBORN VIADUCT LONDON EC1A 2EU |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 01/07/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | WD 24/11/88 AD 06/07/88--------- � SI 2783006@1=2783006 |
| 12/12/8812 December 1988 | WD 24/11/88 AD 03/10/88--------- � SI 74500@1=74500 |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | ACCOUNTING REF. DATE SHORT FROM 01/07 TO 17/12 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | ACCOUNTING REF. DATE SHORT FROM 17/12 TO 01/07 |
| 05/10/885 October 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 17/12 |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 04/07/884 July 1988 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 04/07/884 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/07/884 July 1988 | REREGISTRATION UNLTD-LTD 220688 |
| 01/07/881 July 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | MEMORANDUM OF ASSOCIATION |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 180388 |
| 11/04/8811 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/09/86 |
| 11/04/8811 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 07/03/86 |
| 11/04/8811 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/09/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | RATIFICATION 06/11/87 |
| 18/11/8718 November 1987 | ACCOUNTING REF. DATE SHORT FROM 07/03 TO 30/09 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 04/04/874 April 1987 | DIRECTOR RESIGNED |
| 25/03/8725 March 1987 | DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED |
| 26/02/8726 February 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 18/02/8718 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/872 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8727 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8727 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8727 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8727 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8727 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8727 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 09/08/869 August 1986 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | DIRECTOR RESIGNED |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8513 February 1985 | CERTIFICATE OF INCORPORATION |
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