JLT CONSULTANTS & ACTUARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 15/11/2215 November 2022 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 |
| 22/09/2222 September 2022 | Director's details changed for Mr Thomas Mcdonald on 2021-09-15 |
| 20/09/2220 September 2022 | Director's details changed for Mr Tony O'dwyer on 2021-09-15 |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR THOMAS MCDONALD |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 03/04/2018 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HAY |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MARK DAVID JONES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANDREWS |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANDREWS / 14/02/2018 |
| 02/11/172 November 2017 | SOLVENCY STATEMENT DATED 09/10/17 |
| 02/11/172 November 2017 | REDUCE ISSUED CAPITAL 09/10/2017 |
| 02/11/172 November 2017 | STATEMENT BY DIRECTORS |
| 02/11/172 November 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 1 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MISS SAMANTHA ANDREWS |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 31/08/1731 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT EB HOLDINGS LIMITED |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED HELEN FRANCES HAY |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JLT CORPORATE SERVICES LIMITED |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | CORPORATE DIRECTOR APPOINTED JLT CORPORATE SERVICES LIMITED |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MARK DAVID JONES |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 24/11/1424 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS |
| 24/12/1324 December 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS ENGLAND |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 28/01/1328 January 2013 | SECOND FILING FOR FORM TM01 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY APPLETON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUBNER |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT STOBART |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GUSMAO |
| 04/01/134 January 2013 | TERMINATE DIR APPOINTMENT |
| 04/01/134 January 2013 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 04/01/134 January 2013 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 03/01/133 January 2013 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISA VOSS |
| 13/12/1213 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED JLT CONSULTANTS AND ACTUARIES LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 11/12/1211 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED CERTIFICATE ISSUED ON 11/12/12 |
| 29/10/1229 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1229 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 4000000 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 02/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 02/04/2012 |
| 02/04/122 April 2012 | COMPANY NAME CHANGED ALEXANDER FORBES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS UNITED KINGDOM |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 5TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/121 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/04/121 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HAYES |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 07/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ANTONY CLIVE HAYES |
| 29/10/1029 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 24/08/2010 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF |
| 23/04/1023 April 2010 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/04/1023 April 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACGREGOR |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOWAT |
| 30/11/0930 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 14/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 14/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHERS / 14/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HUBNER / 14/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY APPLETON / 14/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WILLIAMS / 14/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MOWAT / 14/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MORGAN / 14/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY COOPER / 14/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MACGREGOR / 14/10/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 23/10/0923 October 2009 | ADOPT ARTICLES |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL CHAMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MARLOW |
| 20/10/0820 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECTION 175(5)(A) QUOTED 30/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR JOHN DAVID HUBNER |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MR ALAN MOWAT |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE O'DWYER / 03/05/2005 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/063 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 1 SEETHING LANE LONDON EC3N 4NH |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | S366A DISP HOLDING AGM 29/07/02 |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | £ NC 500000/900000 27/01/01 |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 27/01/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: LENNIG HOUSE MASONS AVENUE CROYDON CR0 9XS |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED JOHNSTONE DOUGLAS LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | AUDITOR'S RESIGNATION |
| 03/11/993 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | AUDITOR'S RESIGNATION |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 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 |
| 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 |
| 04/11/944 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTING REF. DATE EXT FROM 15/05 TO 31/05 |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 15/05/93 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 15/05/92 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 15/05/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 15/05/90 |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 9 BEDFORD PARK CROYDON SURREY CRO 2AP |
| 20/11/8920 November 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 15/05/89 |
| 17/10/8917 October 1989 | AUDITOR'S RESIGNATION |
| 22/04/8922 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 15/05/88 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 15/05/87 |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/872 February 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/05/86 |
| 09/05/869 May 1986 | GAZETTABLE DOCUMENT |
| 29/03/8429 March 1984 | CERTIFICATE OF INCORPORATION |
| 29/03/8429 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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