CICOR HARTLEPOOL LTD

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DateDescription
12/06/2512 June 2025 NewAppointment of Mr Timothy Clayton as a director on 2025-06-11

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15/05/2515 May 2025 Registered office address changed from Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ England to Stephen House Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ on 2025-05-15

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01/05/251 May 2025 Full accounts made up to 2024-12-31

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18/02/2518 February 2025 Full accounts made up to 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/10/2412 October 2024 Register inspection address has been changed from Stephen House Tofts Road East Brenda Road Hartlepool TS25 2BQ United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with updates

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29/04/2429 April 2024 Certificate of change of name

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03/04/243 April 2024 Appointment of Philip John Inness as a director on 2024-03-31

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03/04/243 April 2024 Termination of appointment of Ian Buckley as a secretary on 2024-03-31

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03/04/243 April 2024 Termination of appointment of Stewart Mark Partridge as a director on 2024-03-31

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03/04/243 April 2024 Termination of appointment of Simon Peter Carbery Evans as a director on 2024-03-31

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03/04/243 April 2024 Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB England to Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ on 2024-04-03

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03/04/243 April 2024 Appointment of Alexander Hagemann as a director on 2024-03-31

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03/04/243 April 2024 Appointment of Peter Neumann as a director on 2024-03-31

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03/04/243 April 2024 Cessation of Tt Electronics Plc as a person with significant control on 2024-03-31

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03/04/243 April 2024 Notification of Cicor Uk Ltd as a person with significant control on 2024-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-01 with no updates

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25/09/2325 September 2023 Appointment of Mr Ian Buckley as a secretary on 2023-09-20

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21/09/2321 September 2023 Termination of appointment of Lynton David Boardman as a secretary on 2023-09-20

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21/07/2321 July 2023 Full accounts made up to 2022-12-31

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03/03/233 March 2023 Full accounts made up to 2021-12-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Termination of appointment of Rohit Jain as a director on 2022-03-16

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31/03/2231 March 2022 Appointment of Simon Peter Carbery Evans as a director on 2022-03-31

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31/03/2231 March 2022 Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31

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11/01/2211 January 2022 Full accounts made up to 2020-12-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-02 with no updates

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26/02/1926 February 2019 COMPANY NAME CHANGED STADIUM GROUP LIMITED CERTIFICATE ISSUED ON 26/02/19

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002363940020

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR WINSTON NORTH

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM HEAD OFFICE, UNIT 4 CHANCERYGATE BUSINESS CENTRE CRADOCK ROAD READING BERKSHIRE RG2 0AH UNITED KINGDOM

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02/07/182 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002363940021

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28/06/1828 June 2018 AUDITOR'S RESIGNATION

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26/06/1826 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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24/04/1824 April 2018 DIRECTOR APPOINTED MR STEWART MARK PARTRIDGE

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY WINSTON NORTH

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23/04/1823 April 2018 DIRECTOR APPOINTED MR ROHIT JAIN

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23/04/1823 April 2018 SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TT ELECTRONICS PLC

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT

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23/04/1823 April 2018 SCHEME OF ARRANGEMENT

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAYSHAW

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19/04/1819 April 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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19/04/1819 April 2018 ADOPT ARTICLES 09/04/2018

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19/04/1819 April 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-04-18

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19/04/1819 April 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/04/1819 April 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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19/01/1819 January 2018 DIRECTOR APPOINTED MR DAVID JONATHAN FLINT

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31/05/1731 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 DIRECTOR APPOINTED MR WINSTON OWEN CHARLES NORTH

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW TONKS

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16/05/1716 May 2017 SECRETARY APPOINTED MR WINSTON OWEN CHARLES NORTH

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, NO UPDATES

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22/03/1722 March 2017 SHARE PREMIUM IF THE REDUCED BY £5.295.00 19/01/2017

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15/02/1715 February 2017 15/02/17 STATEMENT OF CAPITAL GBP 1908906.10

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15/02/1715 February 2017 REDUCTION OF SHARE PREMIUM

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15/02/1715 February 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES PEPPIATT

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16/01/1716 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN TONK / 16/01/2017

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16/01/1716 January 2017 SECRETARY APPOINTED MR ANDREW JOHN TONK

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12/01/1712 January 2017 16/11/16 STATEMENT OF CAPITAL GBP 1864406.1

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15/11/1615 November 2016 SECRETARY APPOINTED CHARLES ST JOHN STEWART PEPPIATT

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR REX ORTON

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10/11/1610 November 2016 APPOINTMENT TERMINATED, SECRETARY REX ORTON

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04/11/164 November 2016 DIRECTOR APPOINTED MR REX ALASTAIR ORTON

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03/11/163 November 2016 SECRETARY APPOINTED MR REX ALASTAIR ORTON

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL

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03/11/163 November 2016 APPOINTMENT TERMINATED, SECRETARY JOANNE ESTELL

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM HEAD OFFICE UNIT 2 & 3 CHANCERYGATE BUSINESS CENTRE CRADOCK ROAD READING BERKSHIRE RG2 0AH UNITED KINGDOM

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13/06/1613 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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13/06/1613 June 2016 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA ENGLAND

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TS25 2BQ

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16/05/1616 May 2016 17/03/16 STATEMENT OF CAPITAL GBP 1864406.1

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16/05/1616 May 2016 06/05/16 NO MEMBER LIST

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13/05/1613 May 2016 16/03/16 STATEMENT OF CAPITAL GBP 1858406.1

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12/05/1612 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 002363940021

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03/09/153 September 2015 14/08/15 STATEMENT OF CAPITAL GBP 1826354.80

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28/08/1528 August 2015 ADOPT ARTICLES 19/12/2012

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26/08/1526 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/151 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/05/1519 May 2015 06/05/15 NO MEMBER LIST

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002363940020

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08/08/148 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 1477869.9

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26/06/1426 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/05/148 May 2014 06/05/14 NO MEMBER LIST

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP

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21/06/1321 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPSON

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPSON

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON

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24/05/1324 May 2013 06/05/13 NO MEMBER LIST

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27/09/1227 September 2012 DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL

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27/09/1227 September 2012 SECRETARY APPOINTED MS JOANNE ELIZABETH ESTELL

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY COLIN WILSON

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23/07/1223 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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23/07/1223 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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23/07/1223 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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21/07/1221 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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21/07/1221 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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21/07/1221 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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22/05/1222 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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15/05/1215 May 2012 06/05/12 NO MEMBER LIST

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12/03/1212 March 2012 08/03/12 STATEMENT OF CAPITAL GBP 5850089.9

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17/10/1117 October 2011 DIRECTOR APPOINTED STEPHEN PHIPSON

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17/10/1117 October 2011 DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT

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20/06/1120 June 2011 17/06/11 STATEMENT OF CAPITAL GBP 1459869.9

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20/06/1120 June 2011 17/06/11 STATEMENT OF CAPITAL GBP 1459869.9

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31/05/1131 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/05/1113 May 2011 06/05/11 BULK LIST

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR KEN LEUNG

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26/05/1026 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/05/1013 May 2010 06/05/10 BULK LIST

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08/04/108 April 2010 30/03/10 STATEMENT OF CAPITAL GBP 1459869.90

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30/03/1030 March 2010 18/03/10 STATEMENT OF CAPITAL GBP 1453114.90

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/10/098 October 2009 SAIL ADDRESS CREATED

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13/09/0913 September 2009 DIRECTOR APPOINTED ANTONY INSKIP

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21/05/0921 May 2009 RETURN MADE UP TO 06/05/09; BULK LIST AVAILABLE SEPARATELY

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07/05/097 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA

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29/04/0929 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/11/0828 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/11/0820 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/11/084 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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19/05/0819 May 2008 RETURN MADE UP TO 06/05/08; BULK LIST AVAILABLE SEPARATELY

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07/05/087 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 06/05/07; BULK LIST AVAILABLE SEPARATELY

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12/01/0712 January 2007 NEW SECRETARY APPOINTED

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12/01/0712 January 2007 SECRETARY RESIGNED

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05/06/065 June 2006 RETURN MADE UP TO 06/05/06; BULK LIST AVAILABLE SEPARATELY

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09/05/069 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 DIRECTOR RESIGNED

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25/05/0525 May 2005 RETURN MADE UP TO 06/05/05; BULK LIST AVAILABLE SEPARATELY

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 DIRECTOR RESIGNED

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04/08/044 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 06/05/04; BULK LIST AVAILABLE SEPARATELY

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10/06/0310 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 06/05/03; BULK LIST AVAILABLE SEPARATELY

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19/03/0319 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/03/0312 March 2003 AUDITOR'S RESIGNATION

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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04/07/024 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 06/05/02; BULK LIST AVAILABLE SEPARATELY

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19/03/0219 March 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/03/0219 March 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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14/03/0214 March 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/07/0118 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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05/06/015 June 2001 RETURN MADE UP TO 06/05/01; BULK LIST AVAILABLE SEPARATELY

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04/04/014 April 2001 DIRECTOR RESIGNED

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16/06/0016 June 2000 RETURN MADE UP TO 06/05/00; BULK LIST AVAILABLE SEPARATELY

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18/05/0018 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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05/03/005 March 2000 DIRECTOR RESIGNED

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29/08/9929 August 1999 £ IC 1498361/1479829 30/06/99 £ SR [email protected]=18532

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23/06/9923 June 1999 RETURN MADE UP TO 06/05/99; BULK LIST AVAILABLE SEPARATELY

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03/06/993 June 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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28/04/9928 April 1999 DIRECTOR RESIGNED

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17/09/9817 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 SECRETARY RESIGNED

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17/09/9817 September 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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18/07/9818 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9826 May 1998 RETURN MADE UP TO 06/05/98; BULK LIST AVAILABLE SEPARATELY

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14/04/9814 April 1998 RE SHARES 08/04/98

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07/07/977 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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21/05/9721 May 1997 RETURN MADE UP TO 12/05/97; BULK LIST AVAILABLE SEPARATELY

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/10/963 October 1996 SECRETARY RESIGNED

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03/10/963 October 1996 NEW SECRETARY APPOINTED

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02/09/962 September 1996 ALTER MEM AND ARTS 16/08/96

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12/06/9612 June 1996 RETURN MADE UP TO 12/05/96; BULK LIST AVAILABLE SEPARATELY

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05/03/965 March 1996 LISTING OF PARTICULARS

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02/03/962 March 1996 £ NC 1500000/2007000 14/0

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02/03/962 March 1996 SUB-DIV SHARES 14/02/96

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02/03/962 March 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/96

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02/03/962 March 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/96

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02/03/962 March 1996 ADOPT MEM AND ARTS 14/02/96

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25/02/9625 February 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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23/02/9623 February 1996 DIRECTOR RESIGNED

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23/02/9623 February 1996 NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/95

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20/12/9520 December 1995 REREGISTRATION PRI-PLC 27/11/95

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20/12/9520 December 1995 AUDITORS' STATEMENT

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20/12/9520 December 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95

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20/12/9520 December 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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18/12/9518 December 1995 AUDITORS' REPORT

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18/12/9518 December 1995 REREGISTRATION MEMORANDUM AND ARTICLES

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18/12/9518 December 1995 BALANCE SHEET

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18/12/9518 December 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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18/12/9518 December 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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07/06/957 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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07/06/957 June 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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15/07/9415 July 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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19/10/9319 October 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/07/939 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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05/07/935 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/06/933 June 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/05/9215 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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15/05/9215 May 1992 RETURN MADE UP TO 12/05/92; CHANGE OF MEMBERS

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19/06/9119 June 1991 RETURN MADE UP TO 12/05/91; CHANGE OF MEMBERS

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05/06/915 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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06/03/916 March 1991 NEW DIRECTOR APPOINTED

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25/06/9025 June 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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25/06/9025 June 1990 RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/8930 August 1989 DIRECTOR RESIGNED

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03/07/893 July 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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04/11/884 November 1988 NEW DIRECTOR APPOINTED

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08/09/888 September 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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08/09/888 September 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 DIRECTOR RESIGNED

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25/08/8725 August 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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25/08/8725 August 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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04/08/874 August 1987 NOTICE OF RESOLUTION REMOVING AUDITOR

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19/12/8619 December 1986 NEW DIRECTOR APPOINTED

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19/12/8619 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/863 October 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/10/862 October 1986 DIRECTOR RESIGNED

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24/07/8624 July 1986 REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 30/36 QUEENSWAY,, PONDERS END,, ENFIELD,, MIDDX

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14/01/2914 January 1929 CERTIFICATE OF INCORPORATION

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