HERON LAND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 05/12/245 December 2024 | Termination of appointment of Stephen Philip Bailey as a director on 2024-11-29 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 16/04/2416 April 2024 | Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01 |
| 12/12/2312 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | Compulsory strike-off action has been discontinued |
| 11/12/2311 December 2023 | Full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 12/07/2312 July 2023 | Second filing of Confirmation Statement dated 2018-06-17 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BAILEY / 05/09/2019 |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / HERON CORPORATION / 05/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE (JOSEPH THOMAS) THOMAS SUTTON / 05/09/2019 |
| 06/09/196 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ERIC MANNING / 05/09/2019 |
| 05/09/195 September 2019 | Registered office address changed from , Heron House 4 Bentinck Street, London, W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 2019-09-05 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLEY |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JOE (JOSEPH THOMAS) THOMAS SUTTON |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 03/07/183 July 2018 | 17/06/18 Statement of Capital gbp 1.00 |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 26/03/18 |
| 30/04/1830 April 2018 | STATEMENT BY DIRECTORS |
| 30/04/1830 April 2018 | REDUCE ISSUED CAPITAL 26/03/2018 |
| 30/04/1830 April 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY LIONEL ZELTSER |
| 03/04/183 April 2018 | SECRETARY APPOINTED JAMES ERIC MANNING |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERON CORPORATION |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON |
| 07/12/167 December 2016 | DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHESTER |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 24/06/1624 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006443660035 |
| 07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006443660034 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EVANS |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILTSHIRE |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TREVOR EVANS / 27/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL |
| 04/10/104 October 2010 | Registered office address changed from , Heron House, 19 Marylebone Road, London, NW1 5JL on 2010-10-04 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 27/08/1027 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYDN CHESTER / 31/01/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BAILEY / 31/01/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TREVOR EVANS / 31/01/2010 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR CLIVE ROYSTON WILTSHIRE |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED STEVEN TREVOR EVANS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAHIT ATASOY |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAILEY / 31/03/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHESTER / 31/03/2008 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 28/05/9728 May 1997 | £ NC 16500000/40000000 19/03/97 |
| 28/05/9728 May 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
| 28/05/9728 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/12 |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/03/957 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED HERON HOMES LIMITED CERTIFICATE ISSUED ON 28/03/94 |
| 08/02/948 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 26/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | ADOPT MEM AND ARTS 26/05/93 |
| 14/05/9314 May 1993 | NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/04/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | SECRETARY RESIGNED |
| 08/09/918 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/04/91 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04 |
| 07/04/917 April 1991 | S386 DISP APP AUDS 20/11/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/04/9030 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | WD 27/04/88 AD 31/03/88--------- £ SI 15000000@1=15000000 £ IC 10125/15010125 |
| 10/06/8810 June 1988 | NC INC ALREADY ADJUSTED |
| 10/06/8810 June 1988 | VARYING SHARE RIGHTS AND NAMES 31/03/88 |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/874 June 1987 | DIRECTOR RESIGNED |
| 04/06/874 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8010 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 28/02/7828 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 19/03/7619 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 04/10/744 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 08/08/708 August 1970 | Certificate of change of name |
| 08/08/708 August 1970 | Certificate of change of name |
| 14/12/5914 December 1959 | Miscellaneous |
| 14/12/5914 December 1959 | Miscellaneous |
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