INGRAMS CLOSE(HERSHAM)LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/12/2410 December 2024 | Termination of appointment of Kim Margaret Groom as a director on 2024-10-29 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 09/12/249 December 2024 | Director's details changed for Roger George Annett on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for Mr Hussam Raouf on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for Ms Thrersa Caroline Baldwin on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for Daren Jonathan Siddall on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for Paul Michael Offield on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for Elizabeth Anne Moore on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for David Mealor on 2024-11-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 09/12/249 December 2024 | Director's details changed for Victoria Stanton on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for Bryan Richard Middleton on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for Mrs Valerie Knight on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for John Robert Hampson on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for Cheong Kwei Chan on 2024-11-01 |
| 02/12/242 December 2024 | Termination of appointment of Gcs Estate Management Ltd as a secretary on 2024-11-01 |
| 02/12/242 December 2024 | Appointment of Hill & Clark Limited as a secretary on 2024-11-01 |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Secretary's details changed for Gcs Estate Management Ltd on 2022-08-08 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 13/11/2313 November 2023 | Appointment of Mr Andrew Philip Arnold as a director on 2023-03-03 |
| 10/11/2310 November 2023 | Termination of appointment of Keith Whybrow as a director on 2023-03-02 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Appointment of Mr Mark Dingle as a director on 2021-06-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Alan John Cuthew as a director on 2021-09-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 13/10/2013 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HARPER |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE STEVENS / 26/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MS SARAH CHAPMAN |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR DAVID JOHN STEWARD |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MICHAEL CHEN |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER REES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE FAIRBAIRN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | CORPORATE SECRETARY APPOINTED GCS ESTATE MANAGEMENT LTD |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O C R HANNER 8 BROOM HALL OXSHOTT LEATHERHEAD SURREY KT22 0JZ |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN HANNER |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR HUSSAM RAOUF |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HILDA BURLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM DAVIES |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WILLIAMSON |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN TOWNSEND |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE COBB |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HARDING |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE WALTON |
| 30/11/1430 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS THRERSA CAROLINE BALDWIN / 01/11/2014 |
| 01/11/141 November 2014 | SECRETARY APPOINTED MR COLIN ROY HANNER |
| 01/11/141 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 01/11/141 November 2014 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM 18 INGRAMS CLOSE HERSHAM WALTON ON THAMES SURREY KT12 5JH |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN CUTHEW |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MRS LINDA ROSEMARY MULGREW |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA BARTOK BEKE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FORD |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MRS LOUISE ANNE HARDING |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN FORD |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PHILIP MICHAEL BENJAMIN HARDING |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WINTER |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR IAN SIDNEY HARPER |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FISHER |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MRS JENNIFER BYGRAVES |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRANT |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR STEPHEN MURRAY BYGRAVES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STACEY |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MRS KIM MARGARET GROOM |
| 29/01/1129 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LAYFIELD |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MRS AMANDA JANE MESSINA |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TILBURY |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNE TILBURY |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KNIGHT / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILLIAMSON / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD MIDDLETON / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST GEORGE TOWNSEND / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE LAYFIELD / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TILBURY / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIE WILLIAMSON / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEALOR / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STANTON / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MADELAINE TILBURY / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVA PAULINE BARTOK BEKE / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES STACEY / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELIZABETH TOWNSEND / 02/10/2009 |
| 05/12/095 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FISHER / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MOORE / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ANNE DAVIES / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE FARRANT / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CUTHEW / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA ROBERTA BURLAND / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE EVE COBB / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVAN REES / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHEONG KWEI CHAN / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MORRIS FORD / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL OFFIELD / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN JONATHAN SIDDALL / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ESTHER SALENA WINTER / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ALISON FAIRBAIRN / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HAMPSON / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LOUISE WALTON / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS THRERSA CAROLINE BALDWIN / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER FISHER / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE STEVENS / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHYBROW / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ANNETT / 02/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FORD / 02/10/2009 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MS THRERSA CAROLINE BALDWIN |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILSON |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL PULLEN |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HUMPHRIS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED GLENN MORRIS FORD |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED CHRISTINE FORD |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/02/9514 February 1995 | NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 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 |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 23 INGRAMS CLOSE HERSHAM WALTON ON THAMES SURREY KT12 5JH |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 08/01/88; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 08/09/668 September 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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