HEATHROW HYDRANT OPERATING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Termination of appointment of Oluyemisi Funmilola Ishola as a director on 2025-02-05 |
| 17/02/2517 February 2025 | Appointment of Ms Oluyemisi Funmilola Ishola as a director on 2025-02-04 |
| 10/10/2410 October 2024 | Appointment of Mrs Nicola Harris as a director on 2024-10-01 |
| 24/09/2424 September 2024 | Termination of appointment of Nicola Harris as a director on 2024-08-04 |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Appointment of Mrs Nicola Harris as a director on 2024-07-17 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 14/05/2414 May 2024 | Appointment of Mrs Deborah Stewart as a director on 2023-11-03 |
| 04/12/234 December 2023 | Appointment of Dr Garr Chau as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Patrick Howley as a director on 2023-12-01 |
| 11/09/2311 September 2023 | Termination of appointment of Sarmad Zain as a director on 2023-09-01 |
| 11/09/2311 September 2023 | Appointment of Mr Mark James Workman as a director on 2023-09-01 |
| 21/07/2321 July 2023 | Termination of appointment of Toby Benjamin Davies as a director on 2023-07-21 |
| 21/07/2321 July 2023 | Appointment of Mr James Stride as a director on 2023-07-21 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Appointment of Mr Ahmed Elnaggar as a director on 2023-02-20 |
| 08/03/238 March 2023 | Termination of appointment of Christopher Mark Allen as a director on 2023-02-20 |
| 19/05/2219 May 2022 | Termination of appointment of Philippe Christian Huck as a director on 2021-11-30 |
| 19/05/2219 May 2022 | Appointment of Agnes Ginsburger as a director on 2021-11-30 |
| 20/01/2220 January 2022 | Termination of appointment of Michael Jason Christopoulos as a director on 2022-01-01 |
| 20/01/2220 January 2022 | Appointment of Mr Christopher Mark Allen as a director on 2022-01-01 |
| 19/01/2219 January 2022 | Termination of appointment of Calum James Stacey as a director on 2021-09-06 |
| 19/11/2119 November 2021 | Appointment of Mr Patrick Howley as a director on 2021-09-06 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY JOSEPH MURPHY / 21/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HAYWARD / 20/10/2017 |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR RICCARDO SQUITIERI |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR SARMAD ZAIN |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR RICCARDO SQUITIERI |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR MICHAEL DOMINIC BRIGGS |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOWELL |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR. RUPERT LELAND AGNAR HONE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY DAVIES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN EASTON |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR. CALUM JAMES STACEY |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MARK STEPHEN HAYWARD |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WATKINS |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED VICTORIA GUY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED STEVE JONATHAN NEWTON |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED PAUL VOWELL |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRAN STOKES |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR ALAN MURRAY EASTON |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN |
| 08/10/138 October 2013 | DIRECTOR APPOINTED ANDREW CHARLES FRANCIS TAYLOR |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN |
| 03/10/133 October 2013 | DIRECTOR APPOINTED NEIL WATKINS |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY |
| 13/05/1313 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR JOHN PETER BUXTON |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS MARY MARSHALL HENDERSON |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR DARRAN BRADLEY STOKES |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR PAUL WESTERMAN |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUBENSKI |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR DUNCAN ALASTAIR STOREY |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR DUNCAN ALASTAIR STOREY |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR PAUL JERZY DUBENSKI |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR TOBY BENJAMIN DAVIES |
| 28/12/1128 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/12/1123 December 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/111 November 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 2000 |
| 27/10/1127 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1127 October 2011 | SECT 175 12/10/2011 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 8 YORK ROAD LONDON SE1 7NA |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR JONATHAN MARC DANIELS |
| 10/03/1110 March 2011 | TERMINATE DIR APPOINTMENT |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PULLINGER |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED JOHN PETER BUXTON |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR RICHARD ALED JONES |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY |
| 24/05/1024 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED PAUL JERZY DUBENSKI |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED RICHARD ALED JONES |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAUFF |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR PAUL JERZY DUBENSKI LOGGED FORM |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED AMIR SAADEDDIN IBRAHIM |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HARRISON |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MALACHY JOSEPH MURPHY |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHON COUNSELL |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | AUDITOR'S RESIGNATION |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | S366A DISP HOLDING AGM 11/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0310 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 8 YORK ROAD LONDON SE1 7NA |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 1WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | S252 DISP LAYING ACC 01/11/94 |
| 23/02/9523 February 1995 | S386 DISP APP AUDS 01/11/94 |
| 23/02/9523 February 1995 | ALTER MEM AND ARTS 01/11/94 |
| 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 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | ALTER MEM AND ARTS 02/12/93 |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/939 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/939 August 1993 | REGISTERED OFFICE CHANGED ON 09/08/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/08/939 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | COMPANY NAME CHANGED WORTHLIST PROJECTS LIMITED CERTIFICATE ISSUED ON 09/08/93 |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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