HUTTON CONSULTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Change of details for Mr Tom Mardon as a person with significant control on 2023-11-02 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 08/11/238 November 2023 | Director's details changed for Mr Tom Mardon on 2023-11-07 |
| 08/11/238 November 2023 | Change of details for Mr Tom Mardon as a person with significant control on 2023-11-07 |
| 08/11/238 November 2023 | Director's details changed for Mr Tom Mardon on 2023-11-07 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-03-09 |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Purchase of own shares. |
| 24/03/2324 March 2023 | Cancellation of shares. Statement of capital on 2023-01-30 |
| 15/02/2315 February 2023 | Change of details for Mr Tom Mardon as a person with significant control on 2023-02-15 |
| 14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2022-11-25 |
| 14/02/2314 February 2023 | Change of details for Mr Tom Mardon as a person with significant control on 2023-02-13 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Director's details changed for Mr Tom Mardon on 2023-02-13 |
| 13/02/2313 February 2023 | Change of details for Mr Tom Mardon as a person with significant control on 2023-02-13 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Cancellation of shares. Statement of capital on 2022-09-23 |
| 10/01/2310 January 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 04/10/224 October 2022 | Purchase of own shares. |
| 04/10/224 October 2022 | Cancellation of shares. Statement of capital on 2022-07-22 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-23 with updates |
| 23/07/2123 July 2021 | Cancellation of shares. Statement of capital on 2021-05-14 |
| 23/07/2123 July 2021 | Purchase of own shares. |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012833550009 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 33 QUEEN STREET LONDON EC4R 1BR UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR TOM MARDON / 30/11/2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 33 QUEEN STREET LONDON EC4R 1BR ENGLAND |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 27-32 OLD JEWRY LONDON EC2R 8DQ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARRINGTON-WARD |
| 06/08/156 August 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 195.33 |
| 06/08/156 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/156 August 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 195.33 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAVENDISH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUKE-HASTINGS |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TUKE-HASTINGS / 29/10/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MARDON / 01/10/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BARRINGTON-WARD / 29/10/2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MARDON / 03/10/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MARDON / 02/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 125 WOOD STREET LONDON EC2V 7AN |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 217.5 |
| 08/03/118 March 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 217.50 |
| 20/12/1020 December 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 217.50 |
| 16/12/1016 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ARTHUR BARRINGTON-WARD |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED SIMON TUKE-HASTINGS |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ADAM CAVENDISH |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/07/1020 July 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MARDON / 04/11/2009 |
| 08/04/108 April 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MARDON / 04/11/2009 |
| 15/02/1015 February 2010 | ADOPT ARTICLES 20/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/12/091 December 2009 | 26/06/09 STATEMENT OF CAPITAL GBP 152.25 |
| 26/11/0926 November 2009 | SOLVENCY STATEMENT DATED 04/11/09 |
| 26/11/0926 November 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 152.25 |
| 26/11/0926 November 2009 | REDUCE ISSUED CAPITAL 04/11/2009 |
| 26/11/0926 November 2009 | ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | STATEMENT BY DIRECTORS |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCH |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED TOM MARDON |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY HARESH VAYA |
| 30/10/0930 October 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELBOURNE / 11/09/2009 |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARESH VAYA / 15/04/2009 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 30/10/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 30/10/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 30/10/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROUCH / 30/10/2008 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16-18 NEW BRIDGE STREET LONDON EC4V 6HU |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED MILLENNIUM PROFESSIONAL & TECHNI CAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PHOENIX HOUSE CROMPTON ROAD STEVENAGE HERTFORDSHIRE SG1 2EE |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: C/O COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4AT |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 06/01/986 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: PO BOX 18 VINES LANE DROITWICH WORCS WR9 8ND |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 11/12/9311 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 14/12/9214 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/12/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 11/07/8911 July 1989 | AUDITOR'S RESIGNATION |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 06/08/876 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 04/08/874 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8625 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 31 CHURCH ST WELWYN HERTS AL6 9LW |
| 10/01/8610 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 29/03/8529 March 1985 | ALTER MEM AND ARTS |
| 13/11/8413 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 23/07/8323 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 06/10/826 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 18/06/8018 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 29/06/7929 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 25/09/7825 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 26/10/7626 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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