CHUBB FIRE & SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Gary Moffatt as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Termination of appointment of Stephen David Dunnagan as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Appointment of Caroline Coward as a director on 2025-01-27 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 26/03/2426 March 2024 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-06-01 |
| 26/03/2426 March 2024 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-06-08 |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 30/11/2330 November 2023 | Termination of appointment of Paul Grunau as a director on 2023-11-30 |
| 28/11/2328 November 2023 | Registration of charge 005244690002, created on 2023-11-24 |
| 21/11/2321 November 2023 | Termination of appointment of Brendan Patrick Mcnulty as a director on 2023-11-21 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Robert John Sloss as a secretary on 2023-07-21 |
| 01/06/231 June 2023 | Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2023-06-01 |
| 21/02/2321 February 2023 | Appointment of Mr Andrew White as a director on 2023-02-13 |
| 21/02/2321 February 2023 | Termination of appointment of Nigel Pool as a director on 2023-02-13 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 01/02/231 February 2023 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-01-31 |
| 21/11/2221 November 2022 | Appointment of Mr Stephen David Dunnagan as a director on 2022-10-20 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Mrs Laura Jayne Wilcock on 2021-06-15 |
| 24/06/2124 June 2021 | Director's details changed for Mr Craig Alexander Forbes on 2021-06-15 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 26/08/2026 August 2020 | SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR BRENDAN PATRICK MCNULTY |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 20/05/2018 |
| 22/08/1922 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 |
| 22/08/1922 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 20/05/2018 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB GROUP SECURITY LIMITED |
| 18/04/1818 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/06/161 June 2016 | SAIL ADDRESS CHANGED FROM: SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR ENGLAND |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | SAIL ADDRESS CREATED |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED ALASTAIR REYNOLDS |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUILLISH |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 30/11/2013 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW QUILLISH / 30/11/2013 |
| 22/08/1422 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 30/11/2013 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 30/11/2013 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR LINDSAY HARVEY |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 23/09/1323 September 2013 | SECOND FILING WITH MUD 22/08/13 FOR FORM AR01 |
| 05/09/135 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA JAYNE HILL / 25/05/2013 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ALAIN RUE |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
| 07/01/137 January 2013 | 22/08/12 FULL LIST AMEND |
| 03/09/123 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR ANTHONY BRENNAN |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYNE |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED SIMON ANDREW QUILLISH |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BART OTTEN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 10/10/1110 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA JAYNE HILL / 20/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 20/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRYNE / 20/09/2011 |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 20/09/2011 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 1004 |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED CHUBB ELECTRONIC SECURITY LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 31/12/1031 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRYNE / 22/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 22/08/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON |
| 16/06/0916 June 2009 | SECRETARY APPOINTED MISS LAURA JAYNE HILL |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR ROBERT SLOSS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR DAVID ANTHONY BRYNE |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR |
| 30/05/0830 May 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MR THOMAS CLIVE HAYTON |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR CRAIG FORBES |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ADOPT MEM AND ARTS 20/11/98 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | COMPANY NAME CHANGED CHUBB ALARMS LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 15/04/9815 April 1998 | S386 DIS APP AUDS 26/03/98 |
| 15/04/9815 April 1998 | S252 DISP LAYING ACC 26/03/98 |
| 15/04/9815 April 1998 | S366A DISP HOLDING AGM 26/03/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | AUDITOR'S RESIGNATION |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDX TW16 7AR |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 15/01/9515 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 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/10/948 October 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/945 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 IRG |
| 26/10/9226 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 42-50 HERSHAM RD, WALTON-ON-THAMES, SURREY |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/875 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | DIRECTOR RESIGNED |
| 19/03/6819 March 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/68 |
| 09/10/539 October 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/539 October 1953 | CERTIFICATE OF INCORPORATION |
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