LORNE STEWART PLC
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 23/09/2423 September 2024 | Termination of appointment of Jacob Kurian as a director on 2024-09-19 |
| 19/07/2419 July 2024 | Appointment of Mr Mark Sutcliffe as a director on 2024-07-16 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Gary Heitmann as a director on 2022-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Registered office address changed from Stewart House Kenton Road Harrow Middlesex HA3 9TU to Aladdin Building Western Avenue Greenford Middlesex UB6 8UY on 2021-06-23 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY WORRALL |
| 23/12/1923 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 8210645 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KIRSHNA MURTHY / 26/07/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEBB / 01/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR DAVID WEBB |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 26/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR SIMON ROOPCHAND |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR RAMESH KIRSHNA MURTHY |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
| 17/11/1717 November 2017 | CESSATION OF BASMA ALIREZA AS A PSC |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSRM HOLDINGS LTD |
| 16/11/1716 November 2017 | CESSATION OF TEYMOUR ABDULLA ALIREZA AS A PSC |
| 16/11/1716 November 2017 | CESSATION OF SHAKEEB ALIREZA AS A PSC |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR MATTHEW KNIGHT |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR GARY HEITMANN |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 29/04/1729 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB KURIAN / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 01/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 08/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 01/08/2016 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THWAITES |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR PETER GERARD LEWIS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW |
| 18/07/1518 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THWAITES / 09/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR GRAHAM THWAITES |
| 06/06/156 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR PHILLIP STANLEY LAIDLAW |
| 27/11/1327 November 2013 | AUDITOR'S RESIGNATION |
| 25/11/1325 November 2013 | SECTION 519 |
| 04/08/134 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN ROGERS / 01/01/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT WORRALL / 01/01/2013 |
| 21/06/1321 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR PAUL ALAN ROGERS |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR PAUL JAMES HUGHES |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACK |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERNON BLACK / 27/05/2011 |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR INBARAJ RAJAKUMAR |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BASS |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK ABUZAYYAD / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT WORRALL / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB KURIAN / 06/04/2011 |
| 10/03/1110 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR PETER VERNON BLACK |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB KURIAN / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK ABUZAYYAD / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 01/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY EDWARDS |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BASS / 01/06/2009 |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR GARY JOHN EDWARDS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR GARY ROBERT WORRALL |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR JACOB KURIAN |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/03/0812 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9913 May 1999 | ALTER MEM AND ARTS 28/04/99 |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 07/06/947 June 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/12/9315 December 1993 | ALTER MEM AND ARTS 24/11/93 |
| 15/12/9315 December 1993 | £ NC 5000000/10000000 24/11/93 |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | AUDITOR'S RESIGNATION |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | ADOPT MEM AND ARTS 25/09/90 |
| 17/10/9017 October 1990 | ARTICLES OF ASSOCIATION |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: VINE COURT CHALKPIT LANE DORKING SURREY RH4 1ES |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | NEW SECRETARY APPOINTED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: STEWART HOUSE KENTON ROAD HARROW MIDDX HA3 9TU |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 1 BROAD WALK KNOWLE BRISTOL BS 42Q |
| 08/02/898 February 1989 | COMPANY NAME CHANGED HAT LORNE STEWART PLC CERTIFICATE ISSUED ON 09/02/89 |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | COMPANY NAME CHANGED LORNE STEWART GROUP PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 19/05/88 |
| 11/05/8811 May 1988 | AUDITOR'S RESIGNATION |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: STEWART HOUSE 173-177 HIGH STREET WEALDSTOWE HARROW MIDDLESEX HA3 5EB |
| 11/05/8811 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 16/02/8816 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 06/01/886 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 220987 |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 140887 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 06/02/876 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 13/05/8513 May 1985 | Accounts made up to 1984-09-30 |
| 13/05/8513 May 1985 | Accounts made up to 1984-09-30 |
| 10/09/8210 September 1982 | Accounts made up to 2081-09-30 |
| 10/09/8210 September 1982 | Accounts made up to 2081-09-30 |
| 23/03/8223 March 1982 | Accounts made up to 2080-09-30 |
| 23/03/8223 March 1982 | Accounts made up to 2080-09-30 |
| 20/11/7820 November 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/78 |
| 16/01/7816 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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