HIGHLANDS HEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 14/04/2514 April 2025 | Appointment of Mr Simon Richard Landray Glassock as a director on 2025-04-09 |
| 14/04/2514 April 2025 | Appointment of Mrs Angeleca Jane Louise Silversides as a director on 2025-04-09 |
| 04/04/254 April 2025 | Termination of appointment of Halil Ibrahim Hazine as a director on 2025-03-28 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-09-28 |
| 04/11/244 November 2024 | Termination of appointment of Angeleca Jane Louise Silversides as a director on 2024-11-01 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 12/04/2412 April 2024 | Appointment of Mrs Angeleca Jane Louise Silversides as a director on 2024-03-27 |
| 11/04/2411 April 2024 | Appointment of Mr Jeremy Colin Dupont Ellis as a director on 2024-03-27 |
| 10/04/2410 April 2024 | Termination of appointment of Alexander Michael Shear as a director on 2024-03-27 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 24/04/2324 April 2023 | Termination of appointment of Esskay Management Services Llp as a secretary on 2023-04-21 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 04/06/204 June 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MS SARAH MATHER |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARION BOURNE |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE FAIR |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA ENGLAND |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POPE |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATTS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KRAEMER |
| 10/03/2010 March 2020 | CORPORATE SECRETARY APPOINTED ESSKAY MANAGEMENT SERVICES LLP |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR ROBIN KRAEMER |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MRS MARION THERESA BOURNE |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CASTAGNA |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MS ELIZABETH BLAKE CASTAGNA |
| 08/07/198 July 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CASTAGNA |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/17 |
| 10/01/1910 January 2019 | ARTICLES OF ASSOCIATION |
| 16/10/1816 October 2018 | ALTER ARTICLES 12/09/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR HALIL IBRAHIM HAZINE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD JENKINS |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL SHEAR |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MS JILL FAVRE-BROADY |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MS ELIZABETH KATE WATTS |
| 26/06/1826 June 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | TERMINATE DIR APPOINTMENT |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPDEN-SMITH |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MS ELIZABETH BLAKE CASTAGNA |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR PHILIP JOHN HAMPDEN-SMITH |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPDEN-SMITH |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR PHILIP JOHN HAMPDEN-SMITH |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARCE |
| 13/07/1613 July 2016 | 28/09/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINLAY |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JEREMY COLIN DUPONT ELLIS |
| 08/05/158 May 2015 | 28/09/14 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SUTHERLAND |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR RICHARD JENKINS |
| 20/06/1420 June 2014 | 28/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR ALEXANDER POPE |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ARISTOGEITON SOTIRIOU |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR JOHN WALDEN MCKINLAY |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 01/05/131 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALDRIDGE |
| 06/03/136 March 2013 | DIRECTOR APPOINTED DIANE FAIR |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED CRAIG DUDLEY SUTHERLAND |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMONE WARNER |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HILLMAN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR TIM PEARCE |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 28/09/10 |
| 04/02/114 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZAVETA PINCHUKOVA |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 28/09/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTOGEITON SOTIRIOU / 13/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON ALDRIDGE / 13/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZAVETA PINCHUKOVA / 13/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 13/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LESLEY WARNER / 13/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HILLMAN / 13/12/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON ALDRIDGE |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MRS GILLIAN HILLMAN |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARISTOGEITON SOTIRIOU / 01/06/2009 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR ASTROGEITON SOTIRIOU |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASTROGEITON SOTIRIOU / 08/05/2009 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MISS ELIZAVETA PINCHUKOVA |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ASTROGEITON SOTIRIOU |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN HILLMAN |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR JENKINS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JILL FARVE BROADY |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE WARNER / 13/12/2008 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN THORNTON |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ALASTAIR JENKINS |
| 09/01/099 January 2009 | SECRETARY APPOINTED KINLEIGH LIMITED |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ENTWISTLE |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM ESTATE OFFICE, HIGHLANDS HEATH BRISTOL GARDENS PUTNEY HEATH LONDON SW15 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED PETER MELVILLE SHEPHERD |
| 24/09/0824 September 2008 | ALTER ARTICLES 24/04/2008 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BERG |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ASTROGEITON SOTIRIOU |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MICHAEL D BERG |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED SIMONE LESLEY WARNER |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED GILLIAN HILLMAN |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JILL FARVE BROADY |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CRESWELL |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET ARDEN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JASMINE TATEOSSIAN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA SMYLIE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 28/09/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 21/12/98; CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 21/12/96; CHANGE OF MEMBERS |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 21/12/95; CHANGE OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 28/09/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 21/12/93; CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 28/09/93 |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ALTER MEM AND ARTS 17/11/92 |
| 03/12/923 December 1992 | ALTER MEM AND ARTS 23/06/92 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | RETURN MADE UP TO 21/12/90; CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 28/09/89 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/893 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 28/09/88 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/05/8916 May 1989 | ALTER MEM AND ARTS 080589 |
| 16/05/8916 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/8917 April 1989 | AUDITOR'S RESIGNATION |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 01/03/891 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/09 |
| 02/02/892 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 100 FETTER LANE LONDON EC4A 1ES |
| 31/01/8931 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/8918 January 1989 | ALTER MEM AND ARTS 191288 |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | ALTER MEM AND ARTS 191288 |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | RETURN MADE UP TO 26/02/87; NO CHANGE OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/853 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 08/07/838 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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