INTERCHANGE AND CONSORT HOTELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 06/03/256 March 2025 | Appointment of Brian Anthony Keane as a director on 2025-03-01 |
| 05/03/255 March 2025 | Appointment of Georgina Mcilroy as a director on 2025-03-01 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Resolutions |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Appointment of Mr Andrew Stuart Townsend as a director on 2023-03-01 |
| 15/11/2215 November 2022 | Termination of appointment of Al-Munir Malik as a director on 2022-11-15 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Resolutions |
| 21/09/2121 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mr Richard James Coopland Mcilroy as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Timothy Mark Brooks Rumney as a director on 2021-08-01 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 08/03/208 March 2020 | DIRECTOR APPOINTED MR AL-MUNIR MALIK |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DARKING |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SWINSCOE |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR ADRIAN NICHOLAS BURROWS |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR RHYS ROBERTS |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARIN DAVIES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | AUDITOR'S RESIGNATION |
| 22/01/1722 January 2017 | AUDITOR'S RESIGNATION |
| 27/09/1627 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | 25/05/16 NO MEMBER LIST |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR GARIN JAMES DAVIES |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR RICHARD JAMES COOPLAND MCILROY |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RHYS ROBERTS |
| 29/12/1529 December 2015 | ARTICLES OF ASSOCIATION |
| 29/12/1529 December 2015 | ALTER ARTICLES 11/12/2015 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | 25/05/15 NO MEMBER LIST |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WASIM YOUNIS |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | 25/05/14 NO MEMBER LIST |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | 25/05/13 NO MEMBER LIST |
| 08/05/138 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1214 September 2012 | ADOPT ARTICLES 11/09/2012 |
| 14/09/1214 September 2012 | ARTICLES OF ASSOCIATION |
| 25/05/1225 May 2012 | 25/05/12 NO MEMBER LIST |
| 07/03/127 March 2012 | DIRECTOR APPOINTED WASIM YOUNIS |
| 07/03/127 March 2012 | DIRECTOR APPOINTED JOHN CHARLES MILLICAN |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NELSEY |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART KINGSLEY-SMITH |
| 06/06/116 June 2011 | 25/05/11 NO MEMBER LIST |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEPHERD |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS ANGELA CAROLYN BURNS |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | 25/05/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN SWINSCOE / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD SHEPHERD / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEREK PICK / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BROOKS RUMNEY / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HAMILTON IMRIE / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS ROBERTS / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JUNE NELSEY / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KINGSLEY-SMITH / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES DARKING / 25/05/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WATSON |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR HOWARD JAMES DARKING |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR TIMOTHY MARK BROOKS RUMNEY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD DARKING |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ATKINSON |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR STUART KINGSLEY-SMITH |
| 16/06/0816 June 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 09/06/089 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR YORKSHIRE YO30 4GP |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BEGLEY |
| 03/04/083 April 2008 | SECRETARY APPOINTED MR NICHOLAS IAN SWINSCOE |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN TYERS |
| 29/02/0829 February 2008 | ALTER MEMORANDUM 21/02/2008 |
| 29/02/0829 February 2008 | MEMORANDUM OF ASSOCIATION |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 25/05/06 |
| 24/05/0624 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 25/05/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 25/05/04 |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | ANNUAL RETURN MADE UP TO 25/05/03 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | ANNUAL RETURN MADE UP TO 25/05/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | ANNUAL RETURN MADE UP TO 25/05/01 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | AUDITOR'S RESIGNATION |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 25/05/00 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: VINE HOUSE 143 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6NH |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | ANNUAL RETURN MADE UP TO 25/05/99 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/993 March 1999 | COMPANY NAME CHANGED INTERCHANGE HOTELS OF GREAT BRIT AIN LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | ANNUAL RETURN MADE UP TO 25/05/98 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | ANNUAL RETURN MADE UP TO 25/05/97 |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | ADOPT MEM AND ARTS 04/12/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | ANNUAL RETURN MADE UP TO 25/05/96 |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | ALTER MEM AND ARTS 23/11/95 |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | ANNUAL RETURN MADE UP TO 25/05/95 |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | ANNUAL RETURN MADE UP TO 25/05/94 |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | ALTER MEM AND ARTS 20/04/94 |
| 27/08/9327 August 1993 | NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | SECRETARY RESIGNED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | ANNUAL RETURN MADE UP TO 25/05/93 |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ANNUAL RETURN MADE UP TO 28/05/92 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | ANNUAL RETURN MADE UP TO 07/06/91 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9010 December 1990 | ALTER MEM AND ARTS 27/11/90 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | ANNUAL RETURN MADE UP TO 07/06/90 |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | ANNUAL RETURN MADE UP TO 07/06/89 |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | ANNUAL RETURN MADE UP TO 12/05/88 |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | ALTER MEM AND ARTS 280488 |
| 07/03/887 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 191187 |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | 08/05/87 NSC |
| 17/06/8717 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/874 June 1987 | DIRECTOR RESIGNED |
| 28/03/8728 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/865 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/863 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | ANNUAL RETURN MADE UP TO 29/05/86 |
| 22/05/8622 May 1986 | DIRECTOR RESIGNED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/7110 February 1971 | CERTIFICATE OF INCORPORATION |
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