HARCOURT CHAMBERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/06/2513 June 2025 | Termination of appointment of Andrew Leong as a director on 2025-06-12 |
| 16/05/2516 May 2025 | Termination of appointment of Louise Potter as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Emma Gatland as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Daniel Sheridan as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Emily Elizabeth Rayner as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Victoria Reynolds as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Jason Green as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Elisabeth Jamilla Catharina Wickham as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Doug Allen as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Alicia Hester Collinson as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Robert Henry George as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Matthew Christopher Anthony Brett as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Jane Campbell as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Oliver Charles Powell as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Kay Margaret Styles as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Chloe Wilkins as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Mehvish Chaudhry as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Ethan Patrick Indiana Connor as a director on 2025-02-28 |
| 16/05/2516 May 2025 | Termination of appointment of Eleanor Howard as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Helen Little as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of John Alistair Pitt Vater as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Hannah Diana Sutherland Windmill as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Sara Elizabeth Granshaw as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Jonathan Sampson as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Edward Devereux as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Simon Miller as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Adam Kayani as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Suzanne Marie Syme as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Frances Maria Harris as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of James Turner as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Julia Kay Cairns as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Craig Dean Jeakings as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Alexander William Mark Perry as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Edward Kirkwood as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Edward Robert Bennett as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Matthew James Brookes-Baker as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Ruth Horton as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of David John Marusza as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Termination of appointment of Alana Hughes as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Sian Cox as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Kit James Firbank as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Martha Alice Laurence Gray as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Oliver Robert Wraight as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Doris June Evans as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Justine Louise Ramsden as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Natasha Miller as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Anna Kirsty Yarde as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of Alexander David Forbes as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Director's details changed for Miss Paige Campbell on 2025-05-15 |
| 16/05/2516 May 2025 | Director's details changed for Mr James Francis Dove on 2025-05-15 |
| 16/05/2516 May 2025 | Director's details changed for Stephen Bennett Crispin on 2025-05-15 |
| 16/05/2516 May 2025 | Director's details changed for Miss Fiona Hay on 2025-05-15 |
| 16/05/2516 May 2025 | Termination of appointment of a director |
| 10/02/2510 February 2025 | Termination of appointment of Annabel Sayers as a director on 2024-08-28 |
| 10/02/2510 February 2025 | Termination of appointment of Damian Robin Leon Garrido as a director on 2024-09-28 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Termination of appointment of Maria Kate Scott-Wittenborn as a director on 2024-02-19 |
| 09/08/249 August 2024 | Appointment of Miss Paige Campbell as a director on 2024-07-11 |
| 09/08/249 August 2024 | Appointment of Ms Mavis Barbara Amonoo-Acquah as a director on 2024-07-11 |
| 09/08/249 August 2024 | Appointment of Mrs Ruth Horton as a director on 2024-07-11 |
| 09/08/249 August 2024 | Appointment of Mr Adam Kayani as a director on 2024-07-11 |
| 09/08/249 August 2024 | Appointment of Miss Natasha Miller as a director on 2024-07-11 |
| 09/08/249 August 2024 | Appointment of Miss Victoria Reynolds as a director on 2024-07-11 |
| 09/08/249 August 2024 | Appointment of Mr Daniel Sheridan as a director on 2024-07-11 |
| 09/08/249 August 2024 | Appointment of Miss Alana Hughes as a director on 2024-07-11 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-07-11 |
| 09/08/249 August 2024 | Appointment of Mrs Victoria Flowers as a director on 2024-07-11 |
| 09/08/249 August 2024 | Appointment of Mr Ethan Patrick Indiana Connor as a director on 2024-07-11 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/02/218 February 2021 | Confirmation statement made on 2021-02-03 with no updates |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MRS JANE CAMPBELL |
| 03/03/203 March 2020 | 02/02/20 STATEMENT OF CAPITAL GBP 51 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TOMLINSON |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PRITCHARD |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR KIT JAMES FIRBANK |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MISS HANNAH DIANA SUTHERLAND WINDMILL |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT SEFI |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY BENEDICT SEFI |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MRS SUZANNE MARIE SYME |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOODWIN / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA KATE SCOTT-WITTENBORN / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEHVISH CHAUDHRY / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HENRY GEORGE / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR PITT VATER / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMPSON / 31/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 51 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MRS ELISABETH JAMILLA CATHARINA WICKHAM |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS MARTHA ALICE LAURENCE GRAY |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA KATE SCOTT-WITTENBORN / 28/01/2017 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HIGGINS |
| 30/01/1730 January 2017 | 28/01/17 STATEMENT OF CAPITAL GBP 49 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MARY BARRETT / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEHVISH CHAUDHRY / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN COX / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX FORBES / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROBIN LEON GARRIDO / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAY / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KIRKWOOD / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONG / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARUSZA / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES POWELL / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY ELIZABETH RAYNER / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMPSON / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAY / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR PITT VATER / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT WRAIGHT / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KIRSTY YARDE / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HENRY GEORGE / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MS JULIA KAY CAIRNS |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MISS ELEANOR HOWARD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILKINSON |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBONS |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JAMES FRANCIS DOVE |
| 17/02/1617 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR EDWARD ROBERT BENNETT |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENNETT CRISPIN / 05/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA GATLAND / 05/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DR ROBERT HENRY GEORGE |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MS MARIA KATE SCOTT-WITTENBORN |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR OLIVER CHARLES POWELL |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED DR EMMA GATLAND |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BOWES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MISS GEMMA BOWES |
| 19/02/1419 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MISS ANNABEL SAYERS |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MISS ANNA KIRSTY YARDE |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MS MEHVISH CHAUDHRY |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NASSTASSIA HYLTON |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DEVEREUX / 01/02/2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KELLY |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER ANTHONY BRETT / 01/02/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RHODA TOMLINSON / 01/02/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 01/02/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE LOUISE RAMSDEN / 01/02/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROOKES-BAKER / 01/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER ANTHONY BRETT / 01/01/2013 |
| 20/02/1320 February 2013 | 02/02/13 STATEMENT OF CAPITAL GBP 43 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT WRAIGHT / 01/01/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY ELIZABETH RAYNER / 01/01/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILLIAMS / 01/01/2013 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JEAKINGS |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES BROOKES-BAKER |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARUSZA / 01/01/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 01/01/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MARK PERRY / 01/01/2013 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MISS JUSTINE LOUISE RAMSDEN |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR DAVID JOHN MARUSZA |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR CRAIG DEAN JEAKINGS |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR CRAIG DEAN JEAKINGS |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM MARK PERRY |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR DOUG ALLEN |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS PRESSDEE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY MAX |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTINA BRIGHTMAN |
| 22/02/1222 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED JAMES TURNER |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED EMILY ELIZABETH RAYNER |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED STEPHEN BENNETT CRISPIN |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMPSON / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN COX / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LITTLE / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLER / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RHODA TOMLINSON / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE WILKINS / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAY WILKINSON / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT WRAIGHT / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HIGGINS / 01/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NASSTASSIA HYLTON / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX FORBES / 01/01/2011 |
| 23/03/1123 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MARY BARRETT / 01/01/2011 |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JEAN PRITCHARD / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES WILLIAM PRESSDEE / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE POTTER / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MAX / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONG / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KIRKWOOD / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIA HARRIS / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH GRANSHAW / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOODWIN / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBBONS / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROBIN LEON GARRIDO / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH EVANS / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER ANTHONY BRETT / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA BRIGHTMAN / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALICIA HESTER COLLINSON / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DEVEREUX / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS JUNE EVANS / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN VINE / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILLIAMS / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR PITT VATER / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JANE KELLY / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAY / 01/01/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 01/01/2011 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED SIAN COX |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED NASSTASSIA HYLTON |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LITTLE / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HIGGINS / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIA HARRIS / 16/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 16/06/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HESS |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT WRAIGHT / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE WILKINS / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLER / 16/06/2010 |
| 03/03/103 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JANE KELLY / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WATKINS HESS / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH GRANSHAW / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOODWIN / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBBONS / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROBIN LEON GARRIDO / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX FORBES / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH EVANS / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS JUNE EVANS / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DEVEREUX / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALICIA HESTER COLLINSON / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA BRIGHTMAN / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER ANTHONY BRETT / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MARY BARRETT / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIA HARRIS / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT WRAIGHT / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILLIAMS / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE WILKINS / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN VINE / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR PITT VATER / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JEAN PRITCHARD / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES WILLIAM PRESSDEE / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE POTTER / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLER / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MAX / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONG / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KIRKWOOD / 02/10/2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MADELINE GRUNDY |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LITTLE / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HIGGINS / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMPSON / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAY / 02/10/2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVYN ARTHUR |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAY WILKINSON / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RHODA TOMLINSON / 02/02/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRAZER |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA MASH |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | DIRECTOR APPOINTED HELEN KAY WILKINSON |
| 04/07/094 July 2009 | DIRECTOR APPOINTED JASON GREEN |
| 04/07/094 July 2009 | DIRECTOR APPOINTED GEMMA JANE KELLY |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HIGGINS / 06/02/2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE GRUNDY / 06/02/2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HARRIS / 06/02/2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX FORBES / 06/02/2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMPSON / 06/02/2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE WILKINS / 06/02/2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY STYLES / 06/02/2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WRAIGHT / 06/02/2008 |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT SEFI / 06/02/2008 |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED CHLOE WILKINS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 3/59 DRAYTON GARDENS LONDON SW10 9RU |
| 29/04/0529 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 03/02/04; NO CHANGE OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 03/02/03; NO CHANGE OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/02/01; NO CHANGE OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | RETURN MADE UP TO 03/02/00; CHANGE OF MEMBERS |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 28 TREVOR PLACE LONDON SW7 1LD |
| 06/03/986 March 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: C/O JERMYN REGISTRARS LIMITED 38A ABERCORN PLACE LONDON NW8 9XP |
| 07/03/957 March 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/12/945 December 1994 | NEW SECRETARY APPOINTED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/01/92 |
| 20/03/9220 March 1992 | S252 DISP LAYING ACC 25/01/92 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 03/02/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: JERMYN REGISTRARS LTD 58 JERMYN STREET LONDON SW1Y 6LX |
| 17/07/9017 July 1990 | ALTER MEM AND ARTS 20/01/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: UNIT 3 ST ALDGATES COURTYARD ST ALDGATES OXFORD |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED HARCOURT CHAMBERS (OXFORD) LIMIT ED CERTIFICATE ISSUED ON 13/02/89 |
| 27/01/8927 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: CHURCHILL HOUSE ST ALDATES COURT ST ALDATES OXFORD |
| 09/11/889 November 1988 | ALTER MEM AND ARTS 290988 |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | COMPANY NAME CHANGED RAPID 6590 LIMITED CERTIFICATE ISSUED ON 25/10/88 |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 05/08/885 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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