LANTRA
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Lee Osborne as a director on 2025-08-08 |
| 11/08/2511 August 2025 New | Appointment of Ms Claire Helen Toogood as a director on 2025-08-08 |
| 11/08/2511 August 2025 New | Appointment of Dr Emily Kate Pope as a director on 2025-08-08 |
| 07/08/257 August 2025 New | Termination of appointment of Martin Robert Redfearn as a director on 2025-07-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Sarah May Batten as a director on 2025-02-05 |
| 04/12/244 December 2024 | Termination of appointment of William Lyle Andrew as a director on 2024-11-30 |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Appointment of Mr Patrick Joseph Griffin as a director on 2024-09-01 |
| 24/06/2424 June 2024 | Termination of appointment of Helen Louise Taylor as a director on 2024-06-21 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 29/05/2429 May 2024 | Termination of appointment of Richard Ian Clarke as a director on 2024-05-23 |
| 28/05/2428 May 2024 | Appointment of Professor John Moverley as a director on 2024-05-23 |
| 28/05/2428 May 2024 | Termination of appointment of Jane Anne Craigie as a director on 2024-05-23 |
| 28/05/2428 May 2024 | Appointment of Mrs Beth Brook as a director on 2024-05-23 |
| 15/09/2315 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Appointment of Mr Euryn Morris Jones as a director on 2023-07-01 |
| 04/07/234 July 2023 | Appointment of Mr Trefor Morgan Owen as a director on 2023-07-01 |
| 04/07/234 July 2023 | Appointment of Mrs Helen Louise Taylor as a director on 2023-07-01 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 16/05/2316 May 2023 | Termination of appointment of Geoffrey William Mackey as a director on 2023-05-05 |
| 16/05/2316 May 2023 | Termination of appointment of Cyril Peter Rees as a director on 2023-05-05 |
| 01/11/221 November 2022 | Termination of appointment of Heather Lydia Peck as a director on 2022-10-31 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/10/2113 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Appointment of Dr Mary Elizabeth Thomson as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Professor David John Roberts as a director on 2021-07-01 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY WILLIAM MACKEY / 24/04/2019 |
| 04/04/194 April 2019 | ALTER ARTICLES 07/02/2019 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MS SARAH MAY BATTEN |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TITCHEN |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR CHARLES JOHN HENNING |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERS |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR WILLIAM LYLE ANDREW |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MS JANE ANNE CRAIGIE |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGTHORP |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MRS HEATHER LYDIA PECK |
| 14/09/1714 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE NEWTON-CROSS |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE RACE |
| 12/09/1612 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | 02/06/16 NO MEMBER LIST |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR IAN JAMES MARSHALL |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL TWEED |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR RICHARD IAN CLARKE |
| 05/05/165 May 2016 | DIRECTOR APPOINTED DR GEOFFREY WILLIAM MACKEY |
| 04/05/164 May 2016 | DIRECTOR APPOINTED DR GERALDINE ALEXA NEWTON-CROSS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIGSTOCKE |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR CYRIL PETER REES |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1517 September 2015 | ADOPT ARTICLES 30/07/2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LIONEL WALFORD |
| 02/06/152 June 2015 | 02/06/15 NO MEMBER LIST |
| 19/05/1519 May 2015 | SECTION 519 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR HENRY RALPH GRAHAM |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED DR STEPHANIE ANN RACE |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLAN |
| 11/06/1411 June 2014 | 02/06/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWIFT |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR STEPHEN VICKERS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRESTON-HOOD |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIDDAMAN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SONIA BIRCH |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | 02/06/13 NO MEMBER LIST |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERS |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON BLACKBURN |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANK SWIFT / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ALEXANDER BRIGSTOCKE / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR LIONEL KINGSLEY WALFORD / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GILLAN / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FIDDAMAN / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET BLACKBURN / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL WILSON TWEED / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY CAPEWELL / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET BLACKBURN / 14/02/2013 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARK TABOR / 14/02/2013 |
| 11/01/1311 January 2013 | |
| 22/11/1222 November 2012 | AUDITOR'S RESIGNATION |
| 02/11/122 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LYMBERY |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERS |
| 25/06/1225 June 2012 | ALTER ARTICLES 25/04/2012 |
| 22/06/1222 June 2012 | 02/06/12 NO MEMBER LIST |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN JAMES |
| 18/10/1118 October 2011 | ADOPT ARTICLES 28/04/2010 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MISS LYNN FLORENCE ROBERTA JAMES |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM ALBAN SANDERS |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1122 June 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 02/06/112 June 2011 | 02/06/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MRS VALERIE OWEN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCGLONE |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION WOOLDRIDGE |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MRS SONIA JESSICA BIRCH |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR RICHARD TIMOTHY CAPEWELL |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR STEPHEN GEORGE VICKERS |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR JAMES PRESTON-HOOD |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FIDDAMAN / 02/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA STUBINGTON / 02/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUIR MARSHALL / 02/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LYMBERY / 02/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUIR MARSHALL / 02/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LYMBERY / 02/06/2010 |
| 16/06/1016 June 2010 | 02/06/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA STUBINGTON / 02/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FIDDAMAN / 02/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR RICHARD LONGTHORP |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED DR DAVID GEORGE LLEWELLYN |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR NIGEL TITCHEN |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA STUBINGTON |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NELSON |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES FLEMING |
| 21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELPHIN JONES |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR JOHN JAMES GILLAN |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DR LIONEL KINGSLEY WALFORD |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR CAMPBELL WILSON TWEED |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 02/06/09 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR MILES HUBBARD |
| 19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMSON-NOBLE |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FIDDAMAN |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 02/06/08 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLACKBURN / 01/05/2008 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED LOGGED FORM |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE HOLDSWORTH |
| 04/02/084 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 02/06/07 |
| 15/03/0715 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 02/06/06 |
| 14/03/0614 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | ANNUAL RETURN MADE UP TO 02/06/05 |
| 22/06/0522 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 02/06/04 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | ANNUAL RETURN MADE UP TO 02/06/03 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: HEAD OFFICE NAC KENILWORTH WARWICKSHIRE CV8 2LG |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | ANNUAL RETURN MADE UP TO 02/06/02 |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED THE LANTRA TRUST CERTIFICATE ISSUED ON 17/05/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 02/06/01 |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 02/06/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED LANTRA NATIONAL TRAINING ORGANIS ATION LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | ANNUAL RETURN MADE UP TO 02/06/99 |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | ANNUAL RETURN MADE UP TO 02/06/98 |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED ATB-LANDBASE LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | AUDITOR'S RESIGNATION |
| 12/06/9712 June 1997 | AUDITOR'S RESIGNATION |
| 08/06/978 June 1997 | ANNUAL RETURN MADE UP TO 02/06/97 |
| 17/12/9617 December 1996 | ALTER MEM AND ARTS 30/10/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | ANNUAL RETURN MADE UP TO 02/06/96 |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | |
| 09/06/959 June 1995 | ANNUAL RETURN MADE UP TO 02/06/95 |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | |
| 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 |
| 17/11/9417 November 1994 | ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03 |
| 17/11/9417 November 1994 | |
| 19/08/9419 August 1994 | Full accounts made up to 1994-03-28 |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 28/03/94 |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | |
| 12/06/9412 June 1994 | ANNUAL RETURN MADE UP TO 02/06/94 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/03 |
| 22/03/9422 March 1994 | |
| 16/08/9316 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/08/9316 August 1993 | |
| 18/06/9318 June 1993 | SECRETARY RESIGNED |
| 18/06/9318 June 1993 | |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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