MENDIP RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Lee Anthony Sleight as a director on 2024-07-31 |
| 05/08/245 August 2024 | Appointment of Kaziwe Siame Kaulule as a director on 2024-08-01 |
| 17/07/2417 July 2024 | Appointment of Gary James Morgan as a director on 2024-07-10 |
| 17/07/2417 July 2024 | Termination of appointment of Richard Charles Edward Wilcock as a director on 2024-07-10 |
| 10/04/2410 April 2024 | Change of details for Foster Yeoman Limited as a person with significant control on 2024-03-26 |
| 28/03/2428 March 2024 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 07/12/237 December 2023 | Appointment of James Neil Pike as a director on 2023-12-01 |
| 28/11/2328 November 2023 | Appointment of Lee Anthony Sleight as a director on 2023-11-21 |
| 27/11/2327 November 2023 | Termination of appointment of Andrew Vaughan Swinnerton as a director on 2023-11-21 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Termination of appointment of James Stuart Whitelaw as a director on 2023-09-04 |
| 07/09/237 September 2023 | Appointment of Brian Charleton as a director on 2023-09-04 |
| 10/08/2310 August 2023 | Termination of appointment of Philip David Coupland as a director on 2023-07-31 |
| 17/04/2317 April 2023 | Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 2023-04-03 |
| 17/04/2317 April 2023 | Director's details changed for Mr James Stuart Whitelaw on 2023-04-03 |
| 17/04/2317 April 2023 | Director's details changed for Richard Charles Edward Wilcock on 2023-04-03 |
| 17/04/2317 April 2023 | Director's details changed for Mr Matthew David Barlow on 2023-04-03 |
| 13/01/2313 January 2023 | Director's details changed for Mr Matthew David Barlow on 2021-03-23 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Appointment of Mrs Joanne Greene as a secretary on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Jennifer Anne Lowe as a secretary on 2022-02-28 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Director's details changed for Mr Andrew Vaughan Swinnerton on 2021-01-07 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PABLO LIBREROS |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HUDSON |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAWES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED RICHARD CHARLES EDWARD WILCOCK |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LONGLAND |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED PHILIP DAVID COUPLAND |
| 08/03/198 March 2019 | DIRECTOR APPOINTED JAMES STUART WHITELAW |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAY |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO LIBREROS / 18/06/2018 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED GARETH JAMES DAY |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELAW |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR PABLO LIBREROS |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PETRY |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR FRANCOIS PETRY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BARLOW / 13/09/2017 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR THOMAS MARK LONGLAND |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FRENAY |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR GARETH PUGH |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE QUINN |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP REDMOND |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR JAMES STUART WHITELAW |
| 13/11/1513 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 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 |
| 13/11/1513 November 2015 | SAIL ADDRESS CREATED |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA HORNBY |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED JEREMY LEES DAWES |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGE |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MATTHEW DAVID BARLOW |
| 10/10/1410 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/09/147 September 2014 | DIRECTOR APPOINTED JASON THOMAS JAMES BLACK |
| 08/04/148 April 2014 | DIRECTOR APPOINTED FIONA LOUISE HORNBY |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN MORRIS |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANTHONY QUINN / 14/02/2014 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED DANIEL RHYS MORGAN |
| 15/10/1315 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED PHILLIP KEITH REDMOND |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED JOCELYN MARIE MORRIS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLETON |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR LAURENCE ANTHONY QUINN |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE QUINN |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR TIMOTHY CHARLES JACKSON |
| 11/01/1311 January 2013 | ARTICLES OF ASSOCIATION |
| 11/01/1311 January 2013 | ALTER ARTICLES 20/11/2012 |
| 15/10/1215 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT |
| 13/04/1213 April 2012 | SECRETARY APPOINTED JENNIFER ANNE LOWE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MARK ROGER ATKINSON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED BRIAN CHARLETON |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED SIMON JOHN BLAKE |
| 07/11/117 November 2011 | DIRECTOR APPOINTED ANDREW JOHN BRIDGE |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED PHILIPPE FRENAY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR YUVAL DAGIM |
| 08/08/118 August 2011 | DIRECTOR APPOINTED SIMON MARRIOTT |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COUSINS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATERSON |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHARLES EDWARDS / 12/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YUVAL DAGIM / 12/05/2011 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED JOHN ROBERT PATERSON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUDSON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED JAMES LAWRENCE COUSINS |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED LAURENCE ANTHONY QUINN |
| 14/10/1014 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED GUY CHARLES EDWARDS |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED COLIN RICHARD JENKINS |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 01/10/2009 |
| 03/11/093 November 2009 | CHANGE PERSON AS DIRECTOR |
| 03/11/093 November 2009 | CHANGE PERSON AS DIRECTOR |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEDDOWS TAYLOR / 01/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUDSON / 01/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COWLEY |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED YUVAL DAGIM |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED DAVID MARTIN COLE |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CRICK |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CLAYDON |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRICK / 23/06/2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK HUDSON |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LITTLEFORD |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN THOMPSON |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: MARSTON HOUSE MARSTON BIGOT FROME SOMERSET BA11 5DU |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 02/01/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 03/01/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 28/06/0228 June 2002 | REF SECT 394 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 02/01/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 04/10/96 |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/05/9515 May 1995 | ALTER MEM AND ARTS 04/05/95 |
| 15/05/9515 May 1995 | ALTER MEM AND ARTS 04/05/95 |
| 15/05/9515 May 1995 | ALTER MEM AND ARTS 04/05/95 |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | VARYING SHARE RIGHTS AND NAMES 06/10/93 |
| 11/11/9311 November 1993 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 25/10/9325 October 1993 | £ NC 100/1000 06/10/93 |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: MARSTON HOUSE MARSTON BIGOT FROME SOMERSET BA11 5DU |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 24/03/9324 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: SHANNON COURT CORN STREET BRISTOL BS99 |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED SHANNON COURT (72) LIMITED CERTIFICATE ISSUED ON 25/09/92 |
| 14/09/9214 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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