KIER MANAGEMENT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | |
| 19/08/2419 August 2024 | Appointment of Giuseppe Incutti as a director on 2024-07-29 |
| 16/08/2416 August 2024 | Appointment of James Andrew Smith as a director on 2024-07-29 |
| 16/08/2416 August 2024 | Termination of appointment of Steven Philip Van Raalte as a director on 2024-07-30 |
| 26/07/2426 July 2024 | Termination of appointment of Jayne Denise Hettle as a director on 2024-06-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | Termination of appointment of Clive Thomas as a director on 2022-11-17 |
| 23/11/2223 November 2022 | Appointment of Steven Philip Van Raalte as a director on 2022-11-16 |
| 28/03/2228 March 2022 | Termination of appointment of Helen Julia Samuels as a director on 2022-03-18 |
| 05/01/225 January 2022 | Full accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 07/10/217 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
| 07/07/217 July 2021 | Change of details for Kier Holdings Limited as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on 2021-07-05 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER HOLDINGS LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MARK WHITTAKER |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR DAVID MAWSON |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR CLIVE THOMAS |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMAS |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD |
| 19/09/1919 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED IAN CHARLES MEREDITH |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR LEE HOWARD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 20/06/2016 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN RYLETT |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS |
| 01/11/161 November 2016 | COMPANY NAME CHANGED MOUCHEL MANAGEMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG APSEY |
| 06/05/166 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 16/10/1516 October 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024916190008 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL RYLETT / 30/03/2015 |
| 14/05/1514 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024916190008 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | ALTER ARTICLES 04/12/2013 |
| 09/12/139 December 2013 | ARTICLES OF ASSOCIATION |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR ALAN MICHAEL RYLETT |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR CRAIG STEVEN APSEY |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/05/1317 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATES |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 21/09/1221 September 2012 | CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/05/1222 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 30/04/1230 April 2012 | 31/03/12 NO CHANGES |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 09/12/119 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR GRANT RUMBLES |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY GATES |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA MASSIE / 10/10/2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSTER |
| 19/08/1119 August 2011 | 31/03/11 NO CHANGES |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED RODENY HEWER HARRIS |
| 20/06/1120 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 03/02/113 February 2011 | APPOINT PERSON AS DIRECTOR |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR STEVEN FOSTER |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/05/1028 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL |
| 04/06/094 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 15/05/0915 May 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/081 August 2008 | COMPANY NAME CHANGED HEDRA LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | AUTH TO EXECUTE ACCESSION LETTER 02/06/2008 |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HEBB |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MISS CATHERINE ENGMANN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEBB |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RICHARD CUTHBERT LOGGED FORM |
| 02/05/082 May 2008 | AUDITOR'S RESIGNATION |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/0827 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/07/2008 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED KEVIN ANDREW YOUNG |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED RICHARD CUTHBERT |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED KEVIN ANDREW YOUNG LOGGED FORM |
| 14/03/0814 March 2008 | SECRETARY APPOINTED AMANDA MASSIE |
| 14/03/0814 March 2008 | SECRETARY APPOINTED AMANDA MASSIE LOGGED FORM |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HENSHAW |
| 11/03/0811 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 4 MATTHEW PARKER STREET LONDON SW1H 9NP |
| 11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER OSBORN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR LYNTON BARKER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS PLOWDEN |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/03/084 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:04/03/2008 |
| 04/03/084 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/03/084 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/0716 August 2007 | £ IC 95900/94910 02/07/07 £ SR 990@1=990 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 60 TRAFALGAR SQUARE LONDON WC2N 5DS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | CONVE 13/04/05 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: CRAVEN HOUSE WEST STREET FARNHAM SURREY GU9 7ES |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/031 September 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | REREG PRI-PLC 01/09/03 |
| 01/09/031 September 2003 | BALANCE SHEET |
| 01/09/031 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | AUDITORS' STATEMENT |
| 01/09/031 September 2003 | AUDITORS' REPORT |
| 01/09/031 September 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0314 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | S-DIV 31/10/01 |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/04/99 |
| 02/07/992 July 1999 | £ IC 55650/53000 19/04/99 £ SR 2650@1=2650 |
| 06/04/996 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | S366A DISP HOLDING AGM 21/01/99 |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | ADOPT MEM AND ARTS 17/11/98 |
| 22/10/9822 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/9822 October 1998 | £ NC 100000/150000 01/07/98 |
| 22/10/9822 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 22/10/9822 October 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 22/10/9822 October 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/04/981 April 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | ALTER MEM AND ARTS 03/10/96 |
| 25/10/9625 October 1996 | ALTER MEM AND ARTS 03/10/96 |
| 03/04/963 April 1996 | AUDITOR'S RESIGNATION |
| 24/03/9624 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | RECON 31/10/90 |
| 20/12/9420 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/94 |
| 20/12/9420 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/94 |
| 20/12/9420 December 1994 | £ NC 2000/100000 15/11/94 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: LONG MEADOW BRACKLEY AVENUE HARTLEY WINTNEY HANTS RG27 8QU |
| 14/02/9414 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9414 February 1994 | NC INC ALREADY ADJUSTED 17/01/94 |
| 14/02/9414 February 1994 | ADOPT MEM AND ARTS 17/01/94 |
| 14/02/9414 February 1994 | £ NC 1000/2000 17/01/94 |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: 9 SOUTHERN HAYE HARTLEY WINTNEY HAMPSHIRE RG27 8TZ |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9011 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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