CUBIC TRANSPORTATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 28/07/2528 July 2025 New | Cessation of Cubic (U.K.) Limited as a person with significant control on 2017-08-24 |
| 28/07/2528 July 2025 New | Notification of Cubic Surface Transportation Systems Limited as a person with significant control on 2017-08-24 |
| 03/09/243 September 2024 | Full accounts made up to 2023-09-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 21/09/2321 September 2023 | Termination of appointment of Jeffrey Bart Lowinger as a director on 2023-09-20 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-09-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 10/05/2210 May 2022 | Notification of Cubic (U.K.) Limited as a person with significant control on 2016-04-06 |
| 10/05/2210 May 2022 | Cessation of Cubic Surface Transportation Systems Limited as a person with significant control on 2020-09-25 |
| 25/10/2125 October 2021 | Termination of appointment of Beate Wirbs as a secretary on 2021-10-25 |
| 03/08/213 August 2021 | Appointment of Mr David Ab Jenkins as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Hilary Lee Hageman as a director on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Jeffrey Bart Lowinger on 2021-07-22 |
| 02/08/212 August 2021 | Appointment of Mr Rhys Vincent Williams as a director on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Hilary Lee Hageman as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr David Ab Jenkins as a director on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Anshooman Aga as a director on 2021-08-02 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-09-30 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR JEFFREY BART LOWINGER |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WEAR / 27/04/2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLE |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MS HILARY LEE HAGEMAN |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES EDWARDS |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS |
| 15/10/1915 October 2019 | SECRETARY APPOINTED MS HILARY LEE HAGEMAN |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 22/08/1922 August 2019 | SECRETARY APPOINTED MISS BEATE WIRBS |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | SECRETARY APPOINTED MR JAMES RICHARD EDWARDS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER CROW |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR LAURENT ALBERT ESKENAZI |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WEAR / 15/05/2018 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR DAVID ALAN WEAR |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ANSHOOMAN AGA |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / CUBIC (UK) LIMITED / 24/08/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEWMAKER |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARD EDWARDS / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HILL / 01/03/2016 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR MATTHEW COLE |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GAVIN CROW / 01/10/2015 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013817070030 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ROGER GAVIN CROW |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN CAMPEN |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAMPTON |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON |
| 15/04/1515 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR JOHN HILL |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER CROW |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID THOMAS / 18/10/2013 |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLE |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR PETER VAN CAMPEN |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED JAMES EDWARDS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER ZABLE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PLATTS |
| 19/04/1219 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 17/05/1117 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOYLE / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PLATTS / 01/10/2009 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOYLE / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER CARTER ZABLE / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER CARTER ZABLE / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CROW / 01/10/2009 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DE KOZAN |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED ROGER CROW |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEWMAKER / 16/06/2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS STEPHEN OLIVER SHEWMAKER LOGGED FORM |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED WILLIAM BOYLE |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD EFLAND |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH KOPF |
| 27/04/0727 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 177 NUTFIELD ROAD MERSTHAM SURREY RH1 3HR |
| 20/12/0220 December 2002 | |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/985 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/06/9823 June 1998 | ADOPT MEM AND ARTS 18/06/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | COMPANY NAME CHANGED WESTINGHOUSE CUBIC LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 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 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/02/9022 February 1990 | |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: PEW HILL CHIPPENHAM WILTSHIRE |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | DIRECTOR RESIGNED |
| 03/07/853 July 1985 | MEMORANDUM OF ASSOCIATION |
| 02/08/782 August 1978 | CERTIFICATE OF INCORPORATION |
| 02/08/782 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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