HANSON PACKED PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Director's details changed for Mr Simon Lloyd Willis on 2023-10-02 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Change of details for Hanson (Er-No 10) Limited as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Change of details for Houserate Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 28/11/2128 November 2021 | Appointment of Alfredo Quilez Somolinos as a director on 2021-11-23 |
| 28/11/2128 November 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 28/01/2019 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/09/2018 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 06/04/196 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/03/2017 |
| 06/04/196 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 28/01/2019 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR SIMON LLOYD WILLIS |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 13/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 31/03/2017 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 26/07/1726 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSERATE LIMITED |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSON (ER-NO 10) LIMITED |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GAUTHIER |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 14/03/1614 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED DANIEL JOHN COOPER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SHEA |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED JOHN GODBERT |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN RIX |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED DARREN PETER RIX |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | COMPANY NAME CHANGED HANSON BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN RIX |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 13/12/1313 December 2013 | ALTER ARTICLES 09/12/2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MATTHEW RICHARD JOSEPH CLAY |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 31/12/2011 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED DARREN PETER RIX |
| 04/10/124 October 2012 | ADOPT ARTICLES 21/09/2012 |
| 04/10/124 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED STEPHEN RICHARD HARRISON |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD FEENAN |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
| 02/09/102 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 15/07/1015 July 2010 | CHANGE PERSON AS DIRECTOR |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGUES, JULES GAUTHIER / 01/10/2009 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FEENAN / 01/10/2009 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 04/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI |
| 15/09/0915 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/098 August 2009 | ALTER ARTICLES 23/07/2009 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED DANIEL HUGUES, JULES GAUTHIER |
| 03/08/093 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/093 August 2009 | ALTER ARTICLES 23/07/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED JONATHAN COOK |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES DENMAN |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY TROTT |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED GERARD FEENAN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH VON ACHTEN |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH VON ACHTEN / 15/12/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH SHANKLAND |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DONNELLY |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JONATHAN COOK |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS; AMEND |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS; AMEND |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS; AMEND |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS; AMEND |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS; AMEND |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED RALPH DOMINIK VON ACHTEN |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, STEWARTBY, BEDFORD, MK43 9LZ |
| 13/08/0813 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRISON |
| 02/05/082 May 2008 | DIRECTOR APPOINTED STEPHEN HARRISON |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PATRICK JOSEPH O'SHEA |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | COMPANY NAME CHANGED HANSON BRICK LIMITED CERTIFICATE ISSUED ON 29/12/03 |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | ARTICLES OF ASSOCIATION |
| 24/06/0324 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0324 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | ARTICLES OF ASSOCIATION |
| 24/06/0324 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/039 January 2003 | MEMORANDUM OF ASSOCIATION |
| 30/12/0230 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0230 December 2002 | ARTICLES OF ASSOCIATION |
| 30/12/0230 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0230 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0223 October 2002 | £ SR 44575768@1 22/11/01 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/028 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | COMPANY NAME CHANGED BUTTERLEY BRICK LIMITED CERTIFICATE ISSUED ON 04/09/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/07/957 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 17/12/9417 December 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/02/941 February 1994 | S386 DISP APP AUDS 18/01/94 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 16/07/91; CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | ADOPT MEM AND ARTS 21/09/90 |
| 26/11/9026 November 1990 | £ NC 2500000/102500000 21/09/90 |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 06/06/876 June 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 27/07/8627 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 07/11/857 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/85 |
| 21/09/8521 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 09/06/849 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 25/07/8325 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 28/06/8228 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 29/06/8129 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 03/10/803 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/09/79 |
| 30/05/7930 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 07/08/787 August 1978 | ANNUAL RETURN MADE UP TO 21/03/78 |
| 22/07/7622 July 1976 | ANNUAL RETURN MADE UP TO 19/05/76 |
| 11/05/7611 May 1976 | MEMORANDUM OF ASSOCIATION |
| 08/09/698 September 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/69 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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