HABERDASHERS' ASKE'S FEDERATION TRUST
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Mark Jeremy Cornelius as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Appointment of Mrs Helen Louise Rosethorn as a director on 2025-09-01 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 21/01/2521 January 2025 | Group of companies' accounts made up to 2024-08-31 |
| 21/01/2521 January 2025 | Appointment of Mr Michael Joseph Kelly as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Claire Nadine Hersey as a secretary on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Rupert Kenneth Mcneil as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Ms Marianne Newton as a secretary on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Mr James Edward Blake Bowden as a director on 2025-01-01 |
| 09/10/249 October 2024 | Appointment of Sara Elizabeth Hopkins as a director on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Susan Elizabeth John as a director on 2024-09-01 |
| 03/09/243 September 2024 | Termination of appointment of Nicholas Richard Scarles as a director on 2024-08-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of John Montgomery Fernau as a director on 2024-03-23 |
| 24/05/2424 May 2024 | Appointment of Mrs Claire Nadine Hersey as a secretary on 2024-04-18 |
| 24/05/2424 May 2024 | Termination of appointment of Paul Atkinson as a secretary on 2024-04-17 |
| 16/01/2416 January 2024 | Group of companies' accounts made up to 2023-08-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 28/03/2328 March 2023 | Appointment of Ms Sabrina Luisi as a director on 2023-03-27 |
| 13/01/2313 January 2023 | Termination of appointment of John William Anthony Cann as a director on 2022-12-14 |
| 13/01/2313 January 2023 | Appointment of Ms Emma Bryan as a director on 2023-01-01 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-08-31 |
| 21/11/2221 November 2022 | Termination of appointment of William Robert George Macpherson as a director on 2022-11-16 |
| 29/09/2229 September 2022 | Termination of appointment of Nicola Zoe Trott as a director on 2022-06-26 |
| 31/03/2231 March 2022 | Termination of appointment of Christopher Richard Scott Hardie as a director on 2022-03-28 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 14/12/2114 December 2021 | Appointment of Mr Adam Paul Glossop as a director on 2021-08-24 |
| 13/07/2113 July 2021 | Appointment of Mr Ade Adetosoye as a director on 2021-01-01 |
| 13/07/2113 July 2021 | Appointment of Mr Rupert Kenneth Mcneil as a director on 2021-01-01 |
| 13/07/2113 July 2021 | Appointment of Dame Susan Elizabeth John as a director on 2020-09-01 |
| 12/07/2112 July 2021 | Termination of appointment of Nicholas David Jenkins as a director on 2021-06-29 |
| 12/07/2112 July 2021 | Termination of appointment of Joanna Tufuo Abeyie as a director on 2020-10-23 |
| 12/07/2112 July 2021 | Termination of appointment of Janet Louise Shadick as a director on 2021-07-12 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MS JANET LOUISE SHADICK |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VANESSA OGDEN |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERCIVAL |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 26/03/2026 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 09/03/209 March 2020 | NOTIFICATION OF PSC STATEMENT ON 16/12/2019 |
| 02/12/192 December 2019 | CESSATION OF RICHARD GORDON FINLAY GLOVER AS A PSC |
| 02/12/192 December 2019 | CESSATION OF NICHOLAS RICHARD SCARLES AS A PSC |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE POWELL |
| 14/11/1914 November 2019 | CESSATION OF BRUCE LEWIS HAMILTON POWELL AS A PSC |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR WILLIAM MACPHERSON |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MS JOANNA TUFUO ABEYIE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR SYKES |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GLOVER |
| 09/04/199 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUCE LEWIS HAMILTON POWELL / 31/03/2019 |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE LEWIS HAMILTON POWELL |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SCARLES |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD SCARLES / 31/03/2019 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 14/02/1914 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM ANTHONY CANN |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR JAKE BRANGWYN SHERIDAN SWALLOW |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MISS ELEANOR SYKES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED DR NICOLA ZOE TROTT |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR SIMON NICHOLAS LOUGH |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HARDIE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR JOHN ANDREW MCLAREN |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARLOW |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGH |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JENKINS / 27/04/2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY WETHERELL |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BUTLER |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LOIS ROWE |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LOIS ROWE |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAXTON |
| 11/01/1811 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR NICK JENKINS |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ARCHER |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 02/06/172 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMILTON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR JONATHAN HARRY WHARTON HAMILTON |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR NICHOLAS RICHARD SCARLES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR JOHN MONTGOMERY FERNAU |
| 11/02/1611 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHT |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MS ALEXANDRA FRANCES BUTLER |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AUDLEY TWISTON-DAVIES |
| 23/09/1523 September 2015 | 28/08/15 NO MEMBER LIST |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MORRIS |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR ANDREW RAYMOND EVANS |
| 19/12/1419 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATES |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR AUDLEY WILLIAM TWISTON-DAVIES |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DR LOIS ROWE |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DR VANESSA OGDEN |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED ADMIRAL RICHARD THOMAS RYDER PHILLIPS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED DR MARTIN KNIGHT |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED DR MARK ARCHER |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR ADRIAN PERCIVAL |
| 24/09/1424 September 2014 | 28/08/14 NO MEMBER LIST |
| 24/09/1424 September 2014 | SAIL ADDRESS CREATED |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GATEHOUSE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUGHAN |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR JONATHAN BATES |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MRS MARY WETHERELL |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 02/12/132 December 2013 | ADOPT ARTICLES 16/09/2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES POWER |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN BEAMENT |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TRISTRAM JONES-PARRY |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH COUSINS |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FITZPATRICK |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CONLAN |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE GRAMOLT |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALDENE LUCIA-HENNIS |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER MIGHTON |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ELLIOTT |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONFINO |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE JENKS |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN YANNO TIATSOP |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH BINGHAM |
| 24/09/1324 September 2013 | 28/08/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MR PAUL FREDERICK SHARROCK |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY YVONNE SMITHERS |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROHIT VARA |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT EDMUND IVO ELLIOTT / 09/04/2013 |
| 28/01/1328 January 2013 | SECTION 519 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KNIGHT |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR GEOFFREY MARK POWELL |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR JAMES PETER WRIGHT GATEHOUSE |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WALLER |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR DAVID ALAN MARTIN |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUND |
| 31/08/1231 August 2012 | 28/08/12 NO MEMBER LIST |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH BINGHAM / 31/08/2012 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE EMMA JENKS / 31/08/2012 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAMN YANNO TIATSOP / 31/08/2012 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY PENNINGTON JONES |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN PYKE |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MRS YVONNE FRANCIS MARY SMITHERS |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DURGAN |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARLOW / 29/08/2012 |
| 08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MRS DEBORAH JAQUELINE KNIGHT |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MRS SYLVIA ANN MORRIS |
| 13/09/1113 September 2011 | 28/08/11 NO MEMBER LIST |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED HIS HONOUR JUDGE RICHARD SIMON DAVIS |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR BRUCE LEWIS HAMILTON POWELL |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PULMAN |
| 25/01/1125 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY BISSET LOUGH |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUGH |
| 02/09/102 September 2010 | 28/08/10 NO MEMBER LIST |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ERICA FITZPATRICK / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT EDMUND IVO ELLIOTT / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MRS GERALDENE ANNE LUCIA-HENNIS |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAMN YANNO TIATSOP / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CONLAN / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES LOUGH / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM OWEN SAXTON / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN PENNINGTON JONES / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL CONFINO / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE EMMA WELLESLEY / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH BINGHAM / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE HELEN GRAMOLT / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN MURPHY / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OLIVE COMRIE WALLER / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH IMOGEN COUSINS / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARLOW / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRBY BROWN / 28/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BAUGHAN / 28/08/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR GEORGE FREDERICK PULMAN |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR PHILIP JAMES LOUGH |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MRS DOROTHY ANN PENNINGTON JONES |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MRS ANN KATHLEEN PYKE |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR ROHIT VARA |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR RICHARD FREDERICK RUSSELL |
| 08/03/108 March 2010 | DIRECTOR APPOINTED DR WILLIAM OWEN SAXTON |
| 26/02/1026 February 2010 | ARTICLES OF ASSOCIATION |
| 26/02/1026 February 2010 | ALTER ARTICLES 03/03/2009 |
| 09/02/109 February 2010 | MEMORANDUM OF ASSOCIATION |
| 09/02/109 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 09/02/109 February 2010 | ALTER ARTICLES 03/03/2009 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR DANIEL MICHAEL CONFINO |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL BROOMFIELD |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HARRIS |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MRS DIANE HELEN GRAMOLT |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR ANDREW KIRBY BROWN |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND |
| 06/01/106 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/106 January 2010 | COMPANY NAME CHANGED HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST CERTIFICATE ISSUED ON 06/01/10 |
| 06/01/106 January 2010 | CHANGE OF NAME 26/11/2009 |
| 22/12/0922 December 2009 | CHANGE OF NAME 26/11/2009 |
| 04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 28/08/09 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PULMAN |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALUN OLIVER |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH HARRINGTON |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MARGARET ERICA FITZPATRICK |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JILLIAMN YANNO TIATSOP |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED RUPERT EDMUND IVO ELLIOTT |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 28/08/08 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 28/08/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 28/08/06 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | ANNUAL RETURN MADE UP TO 28/08/05 |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 28/08/04 |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | SECRETARY RESIGNED |
| 07/12/027 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | ANNUAL RETURN MADE UP TO 28/08/02 |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ANNUAL RETURN MADE UP TO 28/08/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 28/09/0028 September 2000 | ANNUAL RETURN MADE UP TO 28/08/00 |
| 28/09/0028 September 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | ANNUAL RETURN MADE UP TO 28/08/99 |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | ANNUAL RETURN MADE UP TO 28/08/98 |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | ANNUAL RETURN MADE UP TO 28/08/97 |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: HABERDASHERS' HALL STAINING LANE LONDON EC2V 7DD |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | ANNUAL RETURN MADE UP TO 28/08/96 |
| 06/06/966 June 1996 | AUD'S APPOINTED 13/04/96 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/10/9519 October 1995 | ANNUAL RETURN MADE UP TO 28/08/95 |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 28/03/9528 March 1995 | SCHEME OF GOVERMENT 10/11/94 |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/09/946 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/946 September 1994 | ANNUAL RETURN MADE UP TO 28/08/94 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/09/9314 September 1993 | ANNUAL RETURN MADE UP TO 28/08/93 |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9317 May 1993 | ALTER MEM AND ARTS 01/03/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/926 October 1992 | ANNUAL RETURN MADE UP TO 28/08/92 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/02/9228 February 1992 | ALTER MEM AND ARTS 06/10/91 |
| 28/02/9228 February 1992 | ALTER MEM AND ARTS 06/10/91 |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9130 September 1991 | ANNUAL RETURN MADE UP TO 28/08/91 |
| 30/01/9130 January 1991 | ALTER MEM AND ARTS 16/01/91 |
| 21/12/9021 December 1990 | ALTER MEM AND ARTS 19/12/90 |
| 13/12/9013 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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