CTDI (DEPOT) SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Termination of appointment of Dieter Hollenbach as a director on 2024-12-31 |
| 25/02/2525 February 2025 | Appointment of Mr Eric Alexander Rositzki as a director on 2025-01-01 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of Monika Ruth as a director on 2024-08-06 |
| 04/01/244 January 2024 | Secretary's details changed for Clc Secretarial Services Ltd on 2021-12-08 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Statement of capital on 2022-01-05 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 02/11/212 November 2021 | Cessation of Ctdi Repair Services Limited as a person with significant control on 2019-10-15 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | COMPANY NAME CHANGED REGENERSIS (DEPOT) SERVICES LTD CERTIFICATE ISSUED ON 12/03/19 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | CORPORATE SECRETARY APPOINTED CLC SECRETARIAL SERVICES LTD |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/185 January 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 61803959.20 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWE |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED DIETER HOLLENBACH |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MATTHEW BULL |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MONIKA RUTH |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140023 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 20/01/1720 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 22/12/1622 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR LEO DAVID PARSONS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HOWE |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR GERALD JOSEPH PARSONS |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140017 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140016 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140015 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140019 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140014 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140021 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140022 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140020 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029664140018 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140023 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140022 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140021 |
| 30/09/1530 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140020 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140019 |
| 07/07/157 July 2015 | COMPANY NAME CHANGED REGENERSIS (GROUP) LTD CERTIFICATE ISSUED ON 07/07/15 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140018 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEF KRAUTHAUSEN |
| 02/12/142 December 2014 | CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 06/11/146 November 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR JOSEF ALFONS KRAUTHAUSEN |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140017 |
| 12/05/1412 May 2014 | SECTION 519 |
| 24/04/1424 April 2014 | AUDS RES |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140016 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WITOLD SAFARZYNSKI |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140015 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR WITOLD MAREK SAFARZYNSKI |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029664140014 |
| 11/09/1311 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 22/10/2012 |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FN, UNITED KINGDOM |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON RADFORD |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR JOG DHODY |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
| 19/03/1219 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 492708.02 |
| 19/03/1219 March 2012 | STATEMENT BY DIRECTORS |
| 19/03/1219 March 2012 | SOLVENCY STATEMENT DATED 09/03/12 |
| 19/03/1219 March 2012 | REDUC SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 09/03/2012 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL CHARLES WILSON / 05/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON LINFOOT RADFORD / 05/12/2011 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 4 ELM PLACE OLD WITNEY ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BD, UNITED KINGDOM |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/09/1117 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERALL |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERALL |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY STOKES |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR CAMERON LINFOOT RADFORD |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/10/101 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM KELHAM |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE |
| 02/07/102 July 2010 | SECRETARY APPOINTED MRS SALLY WEATHERALL |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/10/0914 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 04/12/084 December 2008 | STATEMENT BY DIRECTORS |
| 04/12/084 December 2008 | REDUCE SHARE PREM A/C BY £7021000 24/11/2008 |
| 04/12/084 December 2008 | SOLVENCY STATEMENT DATED 24/11/08 |
| 04/12/084 December 2008 | MEMORANDUM OF CAPITAL -REDUCING SHARE PREM A/C ONLY |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 4 ELM PLACE OLD WITNEY ROAD,, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BD |
| 17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/085 June 2008 | COMPANY NAME CHANGED CRC GROUP LIMITED CERTIFICATE ISSUED ON 06/06/08 |
| 11/01/0811 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 7200 THE QUORUM, OXFORD BUSINESS PARK NORTH, GARSINGTON ROAD OXFORD, OXFORDSHIRE OX4 2JZ |
| 22/10/0722 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | REREG PLC-PRI 04/09/07 |
| 12/09/0712 September 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0712 September 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0712 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 20 THAME PARK BUSINESS, CENTRE WENMAN ROAD, THAME, OXFORDSHIRE OX9 3XA |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 08/09/06; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/09/05; BULK LIST AVAILABLE SEPARATELY |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 12/10/0412 October 2004 | RETURN MADE UP TO 08/09/04; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | RETURN MADE UP TO 08/09/02; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: PARKWAY HOUSE, HADDENHAM AERODROME ESTATE, HADDENHAM AYLESBURY, BUCKINGHAMSHIRE HP17 8LJ |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/09/01; BULK LIST AVAILABLE SEPARATELY |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0120 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0118 June 2001 | SHARES AGREEMENT OTC |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 08/09/00; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 08/09/99; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | SHARES AGREEMENT OTC |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | SHARES AGREEMENT OTC |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS; AMEND |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/09/98; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9819 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 18/08/9818 August 1998 | ACQUISITION 05/08/98 |
| 18/08/9818 August 1998 | £ NC 496250/1000000 05/0 |
| 18/08/9818 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/98 |
| 18/08/9818 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | PROSPECTUS |
| 15/07/9815 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 15/07/9815 July 1998 | RE EQUITY SEC. 21/04/98 |
| 20/01/9820 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/97 |
| 24/11/9724 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/97 |
| 24/11/9724 November 1997 | AIM 13/11/97 |
| 19/11/9719 November 1997 | PROSPECTUS |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | £ NC 1396250/496250 31/10/97 |
| 07/11/977 November 1997 | £ IC 1022917/122917 31/10/97 £ SR 900000@1=900000 |
| 07/11/977 November 1997 | 3855610 SHARES 31/10/97 |
| 07/11/977 November 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/11/977 November 1997 | REREGISTRATION PRI-PLC 31/10/97 |
| 07/11/977 November 1997 | VARYING SHARE RIGHTS AND NAMES 31/10/97 |
| 07/11/977 November 1997 | CONVE 31/10/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | BALANCE SHEET |
| 05/11/975 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/975 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/975 November 1997 | AUDITORS' STATEMENT |
| 05/11/975 November 1997 | AUDITORS' REPORT |
| 05/11/975 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/972 November 1997 | 2083 £1 SHARES 29/02/96 |
| 30/10/9730 October 1997 | £ IC 1146667/1022917 30/09/97 £ SR 123750@1=123750 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 19 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXON OX9 3XA |
| 23/10/9723 October 1997 | RE SHARES 30/09/97 |
| 22/10/9722 October 1997 | £ SR 2083@1 01/03/96 |
| 17/10/9717 October 1997 | COMPANY NAME CHANGED P D R HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/10/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | £ IC 1394167/1146667 20/12/96 £ SR 247500@1=247500 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 17 THAME PARK ROAD, THAME, OXFORDSHIRE, OX9 3XD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | NC INC ALREADY ADJUSTED 28/09/94 |
| 20/10/9420 October 1994 | ADOPT MEM AND ARTS 28/09/94 |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED MAINSTUDY LIMITED CERTIFICATE ISSUED ON 20/10/94 |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/94 |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | CERTIFICATE OF INCORPORATION |
| 08/09/948 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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