KEECH HOSPICE
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Change of name notice |
| 27/03/2527 March 2025 | Appointment of Mrs Philippa Susan Hurst as a director on 2025-03-26 |
| 27/03/2527 March 2025 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 27/03/2527 March 2025 | Certificate of change of name |
| 27/03/2527 March 2025 | Appointment of Ms Rowena Clare Craddock as a director on 2025-03-26 |
| 27/03/2527 March 2025 | Appointment of Miss Anisah Akthar as a director on 2025-03-26 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 11/11/2411 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Termination of appointment of Patricia Ann Norman as a director on 2024-09-25 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 23/11/2323 November 2023 | Appointment of Mr Iain David Malcolm as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Frank James Dalton as a director on 2023-11-17 |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Appointment of Mrs Judith Christine Greevy as a director on 2023-10-04 |
| 12/10/2312 October 2023 | Appointment of Ms Debra May Smith as a director on 2023-10-04 |
| 12/10/2312 October 2023 | Termination of appointment of Clive Edward Medlam as a director on 2023-10-04 |
| 12/10/2312 October 2023 | Termination of appointment of Karen Jane Proctor as a director on 2023-10-04 |
| 27/07/2327 July 2023 | Termination of appointment of Chandra Kaveripatnam Subramanian Shekar as a director on 2023-07-21 |
| 18/05/2318 May 2023 | Director's details changed for Mr Chandra Kaveripatnam Subramanian Shekar on 2023-05-15 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Director's details changed for Mr Chandra Shekar on 2022-10-09 |
| 14/10/2214 October 2022 | Termination of appointment of Bronwen May Philpott as a director on 2022-09-21 |
| 14/10/2214 October 2022 | Termination of appointment of Maria Margaret Collins as a director on 2022-09-21 |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Termination of appointment of Michael Hubbocks as a director on 2021-09-23 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MRS MIRIAM STONE HEYES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GAZEY |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HARKNESS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BANNISTER |
| 17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR PETER KEVIN CANNON |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYALL |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR LEE ROBERT GAZEY |
| 13/11/1713 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MRS PATRICIA ANN NORMAN |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR FRANK DALTON |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KERR |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MS BRONWEN MAY PHILPOTT |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM BETTY ROBINSON HOUSE GREAT BRAMINGHAM LANE STREATLEY LUTON BEDFORDSHIRE LU3 3NT |
| 23/02/1623 February 2016 | 20/02/16 NO MEMBER LIST |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SKIDMORE |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERTSON |
| 19/12/1519 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | SECOND FILING FOR FORM TM01 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MRS NICOLA FRANCES BANNISTER |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FATIMA FAZAL |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCMEEL |
| 02/03/152 March 2015 | 20/02/15 NO MEMBER LIST |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWARD |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR CLIVE EDWARD MEDLAM |
| 24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GREEN |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MARGARET COLLINS / 27/02/2014 |
| 27/02/1427 February 2014 | 20/02/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBI COLLETT |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GARRARD |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MISS ANNE MARIE MCMEEL |
| 03/07/133 July 2013 | DIRECTOR APPOINTED DR FATIMA FAZAL |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR SUKHDEEP SAINI |
| 26/02/1326 February 2013 | 20/02/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MS ANGELA ELIZABETH HARKNESS |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR COLIN GRAHAM SKIDMORE |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR DANIEL KERR |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAMMOND |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NOLAN |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOREEN LILLIE |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIGG |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JEFFERSON |
| 03/05/123 May 2012 | AUDITORS RESIGNATION |
| 22/02/1222 February 2012 | 20/02/12 NO MEMBER LIST |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TOBI MANIKIN / 16/12/2011 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PARTHIPAN PILLAI |
| 08/12/118 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NASH |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TETT |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR ROBERT EDWARD JOSEPH RYALL |
| 30/05/1130 May 2011 | DIRECTOR APPOINTED MRS PATRICIA ROSE GARRARD |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR ASHLEY NORMAN GREEN |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR MICHAEL HUBBOCKS |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR GRAHAM JOHN NOLAN |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT COWARD |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MISS TOBI MANIKIN |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MS KAREN JANE PROCTOR |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MARGARET COLLINS / 08/03/2011 |
| 08/03/118 March 2011 | 20/02/11 NO MEMBER LIST |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HULL |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR PATRICK JOSEPH JEFFERSON |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITE |
| 21/10/1021 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1023 September 2010 | ADOPT ARTICLES 15/09/2010 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JEFFERSON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRANNY |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWEDDLE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MASOOD AKHTAR |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA COLLINS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY CHARMAN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MALIK |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MAITLAND ROBERTSON / 22/02/2010 |
| 01/03/101 March 2010 | 20/02/10 NO MEMBER LIST |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CRANNY / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JOY CHARMAN / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN NASH / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MELANIE LILLIE / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON TWEDDLE / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAHIM MALIK / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED DR PARTHIPAN PILLAI |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK TETT / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RIGG / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MARGARET COLLINS / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN HULL / 22/02/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH JEFFERSON / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MARGARET COLLINS / 07/12/2009 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS MARIA MARGARET COLLINS |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS MARIA MARGARET COLLINS |
| 30/10/0930 October 2009 | CORPORATE DIRECTOR APPOINTED KEECH HOSPICE CARE |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEECH HOSPICE CARE |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEECH HOSPICE CARE |
| 30/10/0930 October 2009 | CORPORATE DIRECTOR APPOINTED KEECH HOSPICE CARE |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR JOHN WILSON TWEDDLE |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MRS DOREEN MELANIE LILLIE |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MADDOX |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'DONNELL |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR LESLIE MAITLAND ROBERTSON |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JACK SAPSWORTH |
| 24/09/0924 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED PASQUE CHARITY CERTIFICATE ISSUED ON 23/09/09 |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 02/01/092 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR DAVID STEPHEN HULL |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE COWLEY |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE HIDE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLDEN |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DAY |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR PATRICK JEFFERSON |
| 20/03/0820 March 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACK SAPSWORTH / 20/02/2008 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | ANNUAL RETURN MADE UP TO 20/02/04 |
| 23/07/0323 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | ANNUAL RETURN MADE UP TO 20/02/03 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | COMPANY NAME CHANGED PASQUE HOSPICE CERTIFICATE ISSUED ON 02/06/02 |
| 28/02/0228 February 2002 | ANNUAL RETURN MADE UP TO 20/02/02 |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | ANNUAL RETURN MADE UP TO 03/03/01 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 03/03/00 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | ANNUAL RETURN MADE UP TO 03/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | COMPANY NAME CHANGED LUTON AND SOUTH BEDFORDSHIRE HOS PICE CERTIFICATE ISSUED ON 28/07/98 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | ANNUAL RETURN MADE UP TO 03/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | ANNUAL RETURN MADE UP TO 03/03/97 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | ANNUAL RETURN MADE UP TO 03/03/96 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | ANNUAL RETURN MADE UP TO 03/03/95 |
| 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 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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