CATALYST SCIENCE DISCOVERY CENTRE AND MUSEUM TRUST LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Registration of charge 021159130003, created on 2025-05-23

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24/02/2524 February 2025 Satisfaction of charge 1 in full

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-03-31

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10/12/2410 December 2024 Satisfaction of charge 2 in full

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14/10/2414 October 2024 Appointment of Mr Timothy John Hughes as a director on 2024-10-08

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14/10/2414 October 2024 Termination of appointment of Julian Lyndon Hought as a director on 2024-10-08

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14/10/2414 October 2024 Termination of appointment of Jennifer Anne Clucas as a director on 2024-10-08

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09/08/249 August 2024 Termination of appointment of Serra Cinar as a director on 2024-08-08

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Appointment of Mr Bryan William Davies as a director on 2023-10-27

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Termination of appointment of Bryan William Davies as a director on 2023-07-18

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20/07/2320 July 2023 Termination of appointment of Roy Coldwell as a secretary on 2023-07-18

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20/07/2320 July 2023 Termination of appointment of Roy Coldwell as a director on 2023-07-18

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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28/04/2328 April 2023 Appointment of Mr Hugh Gordon Dowding as a director on 2023-04-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Appointment of Serra Cinar as a director on 2023-02-02

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09/02/239 February 2023 Appointment of Mr Kevan Peter Wainwright as a director on 2023-02-02

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09/02/239 February 2023 Appointment of Mr Jay Mark Wiegand as a director on 2023-02-02

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06/02/236 February 2023 Termination of appointment of Rachel Anne Wilkinson as a director on 2023-02-02

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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02/12/222 December 2022 Termination of appointment of Sandra Marie Baker as a director on 2022-12-02

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28/11/2228 November 2022 Appointment of Dr Julian Lyndon Hought as a director on 2022-11-08

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16/11/2216 November 2022 Appointment of Mrs Jennifer Wilson Hart as a director on 2022-11-08

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16/11/2216 November 2022 Termination of appointment of David Andrew Ritchie as a director on 2022-11-08

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12/05/2212 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Amended total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Termination of appointment of Pamela Wallace as a director on 2021-10-22

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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15/10/2015 October 2020 ARTICLES OF ASSOCIATION

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15/10/2015 October 2020 ADOPT ARTICLES 06/10/2020

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW RITCHIE / 18/06/2019

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR KERRY BIBBY

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/12/193 December 2019 DIRECTOR APPOINTED MRS KERRY LOUISE BIBBY

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12/11/1912 November 2019 DIRECTOR APPOINTED MS VICTORIA EMMA RICHARDSON

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BUSH

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ANNE CLUCAS / 31/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROBERT PITTS / 12/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROBERT PITTS / 12/08/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 DIRECTOR APPOINTED PROFESSOR DAVID PETER JOSEPH HORNBY

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ANNE CLUCAS / 21/12/2018

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROBERT PITTS / 19/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RONALD HOPWOOD / 19/09/2018

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07/08/187 August 2018 NOTIFICATION OF PSC STATEMENT ON 10/07/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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06/08/186 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE SPRAGG

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19/03/1819 March 2018 DIRECTOR APPOINTED MR STEPHEN JOHN BENNETT

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR PETER REED

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAYNE EDWARDS

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29/08/1729 August 2017 DIRECTOR APPOINTED MRS JOANNE MARIE SPRAGG

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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02/05/172 May 2017 DIRECTOR APPOINTED MRS SANDRA MARIE BAKER

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13/04/1713 April 2017 DIRECTOR APPOINTED DR JOHN RICHARD BUSH

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28/02/1728 February 2017 DIRECTOR APPOINTED MRS JAYNE AMANDA EDWARDS

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GARNER

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08/02/178 February 2017 DIRECTOR APPOINTED MRS MELISSA MARY LORD

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEVILLE REED / 30/01/2017

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUD-THOMAS

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08/11/168 November 2016 DIRECTOR APPOINTED MR ROBERT JOSEPH ROACH

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN EDGE

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22/09/1622 September 2016 DIRECTOR APPOINTED MR JOHN PATRICK ROCHE

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN

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20/04/1620 April 2016 DIRECTOR APPOINTED DR DONALD WESTWOOD

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22/01/1622 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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01/07/151 July 2015 30/06/15 NO MEMBER LIST

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN DRONSFIELD

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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27/11/1427 November 2014 DIRECTOR APPOINTED MR PETER NEVILLE REED

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR TONY BASTOCK

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30/06/1430 June 2014 30/06/14 NO MEMBER LIST

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS

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19/02/1419 February 2014 DIRECTOR APPOINTED MR MARK ANDREW SULLIVAN

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19/02/1419 February 2014 DIRECTOR APPOINTED MISS SUSAN MARIA EDGE

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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26/11/1326 November 2013 DIRECTOR APPOINTED PROFESSOR ALAN DRONSFIELD

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HATTON

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25/11/1325 November 2013 DIRECTOR APPOINTED MISS STEPHANIE DAVIES

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25/11/1325 November 2013 DIRECTOR APPOINTED MR DAVID JOHN YAXLEY

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25/11/1325 November 2013 DIRECTOR APPOINTED MR GAVIN JOHN GARNER

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09/07/139 July 2013 30/06/13 NO MEMBER LIST

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13/03/1313 March 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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04/03/134 March 2013 DIRECTOR APPOINTED DR DIANA MARY LEITCH

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN HEATON

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04/03/134 March 2013 DIRECTOR APPOINTED MR HOWARD RONALD HOPWOOD

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04/03/134 March 2013 DIRECTOR APPOINTED MR MARTIN GERARD GRIFFITHS

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN TULLEY

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS

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21/08/1221 August 2012 30/06/12 NO MEMBER LIST

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WILSON

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ANNE CLUCAS / 06/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW RITCHIE / 06/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY ANDREWS / 06/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR TONY WILLIAM BASTOCK / 06/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP DENNIS ROBERTS / 06/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TULLEY / 06/02/2012

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06/02/126 February 2012 DIRECTOR APPOINTED CLLR PAMELA WALLACE

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLLR PAMELA WALLACE / 06/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM DAVIES / 06/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROBERT PITTS / 06/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROY COLDWELL / 06/02/2012

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06/02/126 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ROY COLDWELL / 06/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID WILSON / 06/02/2012

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19/01/1219 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HEATON / 09/01/2012

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09/01/129 January 2012 DIRECTOR APPOINTED MR STEPHEN MARK YOUD-THOMAS

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN WALL

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26/07/1126 July 2011 ADOPT ARTICLES 18/07/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ANNE CLUCAS / 04/05/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM DAVIES / 30/06/2011

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13/07/1113 July 2011 30/06/11 NO MEMBER LIST

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR TONY WILLIAM BASTOCK / 17/05/2011

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN CROSS

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08/07/118 July 2011 DIRECTOR APPOINTED MR JOHN DAVID HATTON

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR MERVIN DADD

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD COCKCROFT

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03/05/113 May 2011 DIRECTOR APPOINTED MS RACHEL ANNE WILKINSON

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP DENNIS ROBERTS / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM DAVIES / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN CROSS / 30/06/2010

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24/07/1024 July 2010 30/06/10 NO MEMBER LIST

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY ANDREWS / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DADD / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW RITCHIE / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TULLEY / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HEATON / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROBERT PITTS / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD COCKCROFT / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL O'BRIEN / 30/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN WALL / 30/06/2010

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE BURGESS WILSON

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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28/10/0928 October 2009 DIRECTOR APPOINTED DR IAN DAVID WILSON

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/0910 September 2009 ANNUAL RETURN MADE UP TO 30/06/09

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17/08/0917 August 2009 LOCATION OF DEBENTURE REGISTER

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR CAROL BOYER SPOONER

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR ANGUS GUNN

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR DAVID THOMPSON

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05/03/095 March 2009 DIRECTOR APPOINTED DAVID ANDREW RITCHIE

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09/02/099 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR HUGH STUART BUTTLE

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02/12/082 December 2008 DIRECTOR APPOINTED HELEN CROSS

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MOSS

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04/07/084 July 2008 ANNUAL RETURN MADE UP TO 30/06/08

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23/06/0823 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0819 June 2008 APPOINTMENT TERMINATE, DIRECTOR CAROL WATTS LOGGED FORM

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12/06/0812 June 2008 COMPANY NAME CHANGED HALTON CHEMICAL INDUSTRY MUSEUM TRUST LIMITED CERTIFICATE ISSUED ON 16/06/08

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29/02/0829 February 2008 DIRECTOR APPOINTED JENNIFER ANNE CLUCAS

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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18/08/0718 August 2007 ANNUAL RETURN MADE UP TO 30/06/07

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16/08/0716 August 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 ANNUAL RETURN MADE UP TO 30/06/06

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12/02/0712 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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30/07/0530 July 2005 DIRECTOR RESIGNED

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30/07/0530 July 2005 DIRECTOR RESIGNED

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30/07/0530 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 ANNUAL RETURN MADE UP TO 30/06/05

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 DIRECTOR'S PARTICULARS CHANGED

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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23/02/0523 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 ANNUAL RETURN MADE UP TO 30/06/04

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 DIRECTOR'S PARTICULARS CHANGED

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 ANNUAL RETURN MADE UP TO 30/06/03

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29/05/0329 May 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 ANNUAL RETURN MADE UP TO 30/06/02

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 DIRECTOR'S PARTICULARS CHANGED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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29/07/0129 July 2001 ANNUAL RETURN MADE UP TO 30/06/01

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29/07/0129 July 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/07/0028 July 2000 ANNUAL RETURN MADE UP TO 30/06/00

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 SECRETARY RESIGNED

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15/12/9915 December 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/08/9924 August 1999 DIRECTOR'S PARTICULARS CHANGED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 ANNUAL RETURN MADE UP TO 30/06/99

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 DIRECTOR'S PARTICULARS CHANGED

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 DIRECTOR RESIGNED

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998 SECRETARY RESIGNED

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998 ANNUAL RETURN MADE UP TO 30/06/98

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15/07/9815 July 1998 NEW SECRETARY APPOINTED

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9814 January 1998 DIRECTOR'S PARTICULARS CHANGED

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 ANNUAL RETURN MADE UP TO 30/06/97

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01/09/971 September 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 DIRECTOR RESIGNED

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29/07/9729 July 1997 DIRECTOR RESIGNED

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29/07/9729 July 1997 DIRECTOR RESIGNED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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28/08/9628 August 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 ANNUAL RETURN MADE UP TO 30/06/96

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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07/07/967 July 1996 DIRECTOR RESIGNED

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07/07/967 July 1996 DIRECTOR RESIGNED

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07/07/967 July 1996 DIRECTOR RESIGNED

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07/07/967 July 1996 DIRECTOR RESIGNED

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07/07/967 July 1996 DIRECTOR RESIGNED

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29/08/9529 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/08/9524 August 1995 NEW DIRECTOR APPOINTED

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27/07/9527 July 1995 ANNUAL RETURN MADE UP TO 30/06/95

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27/07/9527 July 1995 DIRECTOR RESIGNED

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27/07/9527 July 1995 NEW DIRECTOR APPOINTED

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27/07/9527 July 1995 DIRECTOR RESIGNED

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27/07/9527 July 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/09/9428 September 1994 AMENDED FULL ACCOUNTS MADE UP TO 31/03/94

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11/08/9411 August 1994 DIRECTOR RESIGNED

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11/08/9411 August 1994 NEW DIRECTOR APPOINTED

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21/07/9421 July 1994 DIRECTOR RESIGNED

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21/07/9421 July 1994 ANNUAL RETURN MADE UP TO 30/06/94

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21/07/9421 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/07/9421 July 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/04/9415 April 1994 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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28/07/9328 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/07/9328 July 1993 REGISTERED OFFICE CHANGED ON 28/07/93

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28/07/9328 July 1993 ANNUAL RETURN MADE UP TO 30/06/93

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08/07/938 July 1993 NEW DIRECTOR APPOINTED

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06/07/936 July 1993 NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/06/9316 June 1993 DIRECTOR RESIGNED

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16/06/9316 June 1993 DIRECTOR RESIGNED

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16/06/9316 June 1993 SECRETARY'S PARTICULARS CHANGED

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04/12/924 December 1992 ANNUAL RETURN MADE UP TO 07/11/92

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25/11/9225 November 1992 DIRECTOR RESIGNED

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/11/9225 November 1992 DIRECTOR RESIGNED

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25/11/9225 November 1992 DIRECTOR RESIGNED

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25/11/9225 November 1992 DIRECTOR RESIGNED

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26/08/9226 August 1992 NEW SECRETARY APPOINTED

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/03/923 March 1992 ANNUAL RETURN MADE UP TO 07/11/91

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26/11/9026 November 1990 ANNUAL RETURN MADE UP TO 07/11/90

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/06/896 June 1989 ANNUAL RETURN MADE UP TO 19/05/89

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11/11/8811 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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14/10/8814 October 1988 ANNUAL RETURN MADE UP TO 27/07/88

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08/07/878 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/03/8726 March 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/8726 March 1987 CERTIFICATE OF INCORPORATION

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