INSTITUTION OF RAILWAY SIGNAL ENGINEERS
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Ms Desirae Nicole Faber as a director on 2025-04-23 |
| 05/08/255 August 2025 New | Termination of appointment of Xiaolu Rao as a director on 2025-04-23 |
| 14/05/2514 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 28/04/2528 April 2025 | Appointment of Mr Christian Glättli as a director on 2025-04-24 |
| 28/04/2528 April 2025 | Termination of appointment of Clive Roberts as a director on 2025-04-24 |
| 28/04/2528 April 2025 | Termination of appointment of Ian Robert Bridges as a director on 2025-04-24 |
| 28/04/2528 April 2025 | Appointment of Mr Jeremy Frank Morling as a director on 2025-04-24 |
| 29/05/2429 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/05/246 May 2024 | Appointment of Mr Pierre-Damien Jourdain as a director on 2024-04-25 |
| 06/05/246 May 2024 | Appointment of Mr Martin Ramzi Fenner as a director on 2024-04-25 |
| 06/05/246 May 2024 | Appointment of Mr Stephen John Allday as a director on 2024-04-25 |
| 06/05/246 May 2024 | Termination of appointment of Andrew David Stringer as a director on 2024-04-25 |
| 06/05/246 May 2024 | Appointment of Mr Manesh Sudhakar Gadge as a director on 2024-04-25 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 06/05/246 May 2024 | Termination of appointment of Charles Robert Page as a director on 2024-04-25 |
| 06/05/246 May 2024 | Termination of appointment of Georgina Hartwell as a director on 2024-04-25 |
| 06/05/246 May 2024 | Termination of appointment of Peter Andrew Allan as a director on 2024-04-25 |
| 06/05/246 May 2024 | Termination of appointment of Firas Al-Tahan as a director on 2024-04-25 |
| 06/05/246 May 2024 | Appointment of Mr Bernardus Johannes Van Schijndel as a director on 2024-04-25 |
| 28/04/2328 April 2023 | Termination of appointment of Daniel Nathan Woodland as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Yuji Hirao as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Ryan Charles Gould as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Robert Emory Burkhardt as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mr Yousef Kimiagar as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mr Jeetendra Gautamchand Dhelaria as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mr Roy Andrew Brammer as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mr Michael David Ewart as a director on 2023-04-28 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 17/04/2317 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Registered office address changed from 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ to 1 Birdcage Walk London SW1H 9JJ on 2023-02-21 |
| 01/11/221 November 2022 | Appointment of Mr Peter Pequignot Gracey as a director on 2022-11-01 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Appointment of Ms Georgina Hartwell as a director on 2021-12-02 |
| 08/12/218 December 2021 | Appointment of Mr Blane Judd as a secretary on 2021-12-02 |
| 02/12/212 December 2021 | Termination of appointment of Blane Judd as a secretary on 2021-12-02 |
| 08/10/218 October 2021 | Appointment of Mrs Jane Copperthwaite as a director on 2021-10-07 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALTER BOSHIER / 22/04/2020 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAGE |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA GASH |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY HUNTER |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-DAMIEN JOURDAIN |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED PROF CLIVE ROBERTS |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR GORDON BIK SHUN LAM |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR HARVINDER SINGH BHATIA |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR FIRAS AL-TAHAN |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR ROBERT LORD COOKE |
| 22/04/2022 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR IAN JAMES ALLISON |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR KEITH UPTON |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED PROFESSOR RODERICK IAN MUTTRAM |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FIRAS AL-TAHAN |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MR BLANE JUDD |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HOW |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | ADOPT ARTICLES 27/04/2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAY KULSHRESHTH |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN KELLAWAY |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUMSEY |
| 02/05/182 May 2018 | DIRECTOR APPOINTED DR XIAOLU RAO |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MS CASSANDRA KELLY GASH |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR BOGDAN GODZIEJEWSKI |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR PAUL HUBERT JOSEPH MCSHARRY |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR PIERRE-DAMIEN JOURDAIN |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTMOND |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEEDON |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIRAS AL-TAHAN / 21/04/2017 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR AJAY KULSHRESHTH |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MS JANE ELIZABETH POWER |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PETER ANDREW ALLAN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PORTER |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BUDDHADEV DUTTA CHOWDHURY |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRINGER |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | 25/04/16 NO MEMBER LIST |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR STEPHEN WALTER BOSHIER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEVESTRE |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KORNAS |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAGE / 01/12/2015 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR ANDREW KNIGHT |
| 03/05/163 May 2016 | DIRECTOR APPOINTED PROFESSOR YUJI HIRAO |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MRS HELEN KELLAWAY |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURRAGE |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR FRANCIS HOW |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN PORTER |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | 25/04/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR PHILIP WAI MING WONG |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOW |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR RYAN CHARLES GOULD |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | 25/04/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMPSON / 25/04/2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PARKER |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MS LYNSEY MOORE HUNTER |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR IAN BRIDGES |
| 11/12/1311 December 2013 | ADOPT ARTICLES 13/11/2013 |
| 15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR ROBERT EMORY BURKHARDT |
| 15/05/1315 May 2013 | 25/04/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANS HEIJNEN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA SIMON VENA |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR DANIEL NATHAN WOODLAND |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES IRWIN |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR FIRAS AL-TAHAN |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MARTIN RAMZI FENNER |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLISON |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MARKUS MONTIGEL |
| 10/05/1210 May 2012 | 25/04/12 NO MEMBER LIST |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLEM COENRAAD |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR PETER ROBERT SYMONS |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN AITKEN |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODLAND |
| 13/05/1113 May 2011 | 25/04/11 NO MEMBER LIST |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR GEORGE EDWARD CLARK |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID STRINGER |
| 25/05/1025 May 2010 | 25/04/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FRANCIS / 23/04/2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YOUNG |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUES PORE |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GRANT / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ALLISON / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR KENNETH WALTER BURRAGE |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR BUDDHADEV DUTTA CHOWDHURY |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAGE / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PARKER / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL IRWIN / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS YOUNG / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES AITKEN / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPE MITCHELL / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMMONS / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANS HEIJNEN / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PORTER / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM JAN COENRAAD / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KORNAS / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NATHAN WOODLAND / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN FRANCIS RUMSEY / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WRIGHT / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEEDON / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOW / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA CARMEN SIMA*N VENA / 23/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MON CHRISTIAN RAYMOND SEVESTRE / 23/04/2010 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR SIMON PATRICK EASTMOND |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR JOHN JAMES AITKEN |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MS LAURA CARMEN SIMA*N VENA |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR BUDDHADEV DUTTA-CHOWDHURY |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN FISHER |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR IAN JAMES ALLISON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY RICKETTS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR DOUGLAS YOUNG |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MON CHRISTIAN RAYMOND SEVESTRE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HAILE |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CORRIE |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 4TH FLOOR 1 BIRDCAGE WALK WESTMINSTER LONDON SW1H 9JJ |
| 15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 25/04/06 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | ANNUAL RETURN MADE UP TO 25/04/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | ANNUAL RETURN MADE UP TO 25/04/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ANNUAL RETURN MADE UP TO 25/04/03 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | ANNUAL RETURN MADE UP TO 25/04/02 |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | ANNUAL RETURN MADE UP TO 25/04/01 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | ANNUAL RETURN MADE UP TO 25/04/00 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | ANNUAL RETURN MADE UP TO 25/04/99 |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: "THE CUTTING" 1 BADLAKE CLOSE BADLAKE HILL DAWLISH DEVON EX7 9AY |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | ANNUAL RETURN MADE UP TO 25/04/98 |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9715 July 1997 | ALTER MEM AND ARTS 25/04/97 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | ANNUAL RETURN MADE UP TO 25/04/97 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | ANNUAL RETURN MADE UP TO 25/04/96 |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | ANNUAL RETURN MADE UP TO 25/04/95 |
| 04/05/954 May 1995 | ADOPT MEM AND ARTS 20/04/95 |
| 04/05/954 May 1995 | ALTER MEM AND ARTS 20/04/95 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | ANNUAL RETURN MADE UP TO 25/04/94 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | ANNUAL RETURN MADE UP TO 25/04/93 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 21 AVALON RD EARLEY READING BERKS RG6 2NS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9219 June 1992 | ANNUAL RETURN MADE UP TO 24/04/92 |
| 22/08/9122 August 1991 | ANNUAL RETURN MADE UP TO 24/04/91 |
| 16/05/9016 May 1990 | ANNUAL RETURN MADE UP TO 25/04/90 |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/908 May 1990 | ALTER MEM AND ARTS 11/04/90 |
| 15/06/8915 June 1989 | ANNUAL RETURN MADE UP TO 25/04/89 |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8820 June 1988 | ANNUAL RETURN MADE UP TO 03/05/88 |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | ANNUAL RETURN MADE UP TO 29/04/87 |
| 09/08/869 August 1986 | ANNUAL RETURN MADE UP TO 05/05/86 |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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