FEDDEN DEVELOPMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Richard Guy Thomas as a director on 2025-03-27 |
| 25/03/2525 March 2025 | Appointment of Mr Beresford Timothy Jeal as a director on 2025-03-24 |
| 27/02/2527 February 2025 | Termination of appointment of Terence John Crees as a director on 2025-02-24 |
| 28/01/2528 January 2025 | Termination of appointment of Brian Arthur Jenkins as a director on 2025-01-28 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Appointment of Ms Julie Louise Williams as a director on 2024-01-29 |
| 15/02/2415 February 2024 | Appointment of Mr Peter John Bell as a director on 2024-01-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-04 with updates |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Termination of appointment of Linda Hazel Cooke as a director on 2023-11-17 |
| 26/10/2326 October 2023 | Termination of appointment of Karen Lesley Freame as a director on 2023-10-16 |
| 18/07/2318 July 2023 | Appointment of Mr Terence John Crees as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Mr Shane Peter Coles as a director on 2023-07-18 |
| 11/07/2311 July 2023 | Termination of appointment of William Lloyd Shier as a director on 2023-06-29 |
| 11/07/2311 July 2023 | Appointment of Mr Brian Arthur Jenkins as a director on 2023-06-29 |
| 11/07/2311 July 2023 | Appointment of Mrs Linda Hazel Cooke as a director on 2023-06-29 |
| 06/07/236 July 2023 | Termination of appointment of Beresford Timothy Jeal as a director on 2023-06-29 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Edward Smith as a director on 2023-04-24 |
| 02/05/232 May 2023 | Termination of appointment of Paul Victor Crabbe as a director on 2023-04-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Termination of appointment of Terence John Crees as a director on 2023-02-27 |
| 02/03/232 March 2023 | Termination of appointment of Richard Guy Thomas as a director on 2023-03-01 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Appointment of Mr Terence John Crees as a director on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Appointment of Mrs Karen Lesley Freame as a director on 2022-01-31 |
| 23/02/2223 February 2022 | Director's details changed for Miss Katie Ann Roberts on 2022-02-21 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/11/2130 November 2021 | Appointment of Mr Edward Smith as a director on 2021-11-13 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 02/11/212 November 2021 | Appointment of Miss Katie Ann Roberts as a director on 2021-10-28 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 25/10/2125 October 2021 | Termination of appointment of Helen Jennifer Coombes as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JENKINS |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN FREAME |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LEONARD EDWARDS |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MRS KAREN LESLEY FREAME |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 12/12/1912 December 2019 | ADOPT ARTICLES 22/11/2019 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK GETHIN |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR PAUL VICTOR CRABBE |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR PATRICK GETHIN |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS HELEN JENNIFER COOMBES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR PETER JOHN BELL |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS ANN ELIZABETH CLAYTON |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY JANET LINAKER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FINNEMORE |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADWELL |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TOPE |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR LEONARD WILLIAM EDWARDS |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR BERESFORD TIMOTHY JEAL |
| 13/12/1813 December 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 02/12/182 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASELEY |
| 02/12/182 December 2018 | DIRECTOR APPOINTED MR JEFFREY MICHAEL FINNEMORE |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA HUGHES SHARPE |
| 02/09/182 September 2018 | DIRECTOR APPOINTED MR STEPHEN REGINALD CASELEY |
| 02/09/182 September 2018 | DIRECTOR APPOINTED MR BRIAN ARTHUR JENKINS |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA JAY |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 09/12/179 December 2017 | DIRECTOR APPOINTED MR JULIAN TOPE |
| 09/12/179 December 2017 | DIRECTOR APPOINTED MS JOHANNA JAY |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POVEY |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MS LINDA HUGHES SHARPE |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 22/07/1722 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FINNEMORE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA HUGHES SHARPE |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | SECRETARY APPOINTED MRS JANET CLARE LINAKER |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STANLEY |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON-WILSON |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR DAVID JOHN GRADWELL |
| 08/11/148 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA JAY |
| 08/11/148 November 2014 | DIRECTOR APPOINTED MR SIMON EDWARD COOPER |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BERRY |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES POVEY |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEWITT |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HILDA EDGAR |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR RICHARD GRAHAM GORDON-WILSON |
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL |
| 02/12/122 December 2012 | DIRECTOR APPOINTED MR JOHN DENNIS HUBERT WATTS |
| 02/12/122 December 2012 | DIRECTOR APPOINTED MR JEFFREY MICHAEL FINNEMORE |
| 02/12/122 December 2012 | DIRECTOR APPOINTED MR RICHARD HEWITT |
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 05/11/115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHIER |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED LINDA ANN HUGHES SHARPE |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS SUSAN BERRY |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR MICHAEL HOWARD STANLEY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HEWITT |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA JAY / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LLOYD SHIER / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA EDGAR / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK HEWITT / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD STANLEY / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BELL / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARNEYS GILL / 03/03/2010 |
| 02/08/092 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BISHOP |
| 12/03/0812 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 14 FIRTREE COURT 62 MAYS HILL ROAD SHORTLANDS BROMLEY KENT BR2 0HT |
| 20/04/9920 April 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | SHARES AGREEMENT OTC |
| 05/02/935 February 1993 | SHARES AGREEMENT OTC |
| 22/09/9222 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/07/925 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/925 July 1992 | REGISTERED OFFICE CHANGED ON 05/07/92 FROM: 1 BRAMBLE DRIVE STOKE BISHOP BRISTOL BS9 3JG |
| 23/03/9223 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 8 FALCONDALE WALK WESTBURY ON TRYM BRISTOL BS9 3JG |
| 26/09/9126 September 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/06/9116 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/03/90 |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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