MOTABILITY OPERATIONS LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with no updates

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07/02/257 February 2025 Termination of appointment of Julie Rose Mcmanus as a secretary on 2025-01-31

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07/02/257 February 2025 Appointment of Mrs Kelly-Jane Botha as a secretary on 2025-02-01

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09/01/259 January 2025 Full accounts made up to 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Ashley Graham Sylvester as a director on 2024-09-30

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29/08/2429 August 2024 Registered office address changed from City Gate House 22 Southwark Bridge Road London SE1 9HB to Level 6, 22 Bishopsgate Level 6 22 Bishopsgate London EC2N 4BQ on 2024-08-29

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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11/01/2411 January 2024 Full accounts made up to 2023-09-30

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02/01/242 January 2024 Termination of appointment of Ian Michael Roy Goswell as a director on 2023-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-02 with no updates

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05/01/235 January 2023 Termination of appointment of Joanne Caroline Pentland as a director on 2022-12-31

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03/01/233 January 2023 Full accounts made up to 2022-09-30

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Memorandum and Articles of Association

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28/09/2228 September 2022 Memorandum and Articles of Association

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28/09/2228 September 2022 Resolutions

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09/05/229 May 2022 Confirmation statement made on 2022-05-02 with no updates

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22/12/2122 December 2021 Full accounts made up to 2021-09-30

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04/06/154 June 2015 DIRECTOR APPOINTED MS JOANNE CAROLINE PENTLAND

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04/06/154 June 2015 DIRECTOR APPOINTED MR MATTHEW JOHN HAMILTON-JAMES

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05/05/155 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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20/04/1520 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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08/05/148 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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07/01/147 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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11/06/1311 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/133 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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08/05/128 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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05/05/115 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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16/12/1016 December 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 19/07/2010

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06/05/106 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BETTS / 25/02/2010

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16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GILMAN / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BETTS / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROY GOSWELL / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE THERESE DOWNEY / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM SYLVESTER / 09/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE CAROLINE PENTLAND / 09/11/2009

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24/08/0924 August 2009 DIRECTOR'S PARTICULARS DAVID GILMAN

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17/08/0917 August 2009 DIRECTOR RESIGNED JEFFREY SMYTH

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06/05/096 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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09/02/099 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0811 July 2008 DIRECTOR'S PARTICULARS DAVID GILMAN

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01/07/081 July 2008 COMPANY NAME CHANGED MOTABILITY FINANCE LIMITED CERTIFICATE ISSUED ON 01/07/08; RESOLUTION PASSED ON 01/07/08

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30/06/0830 June 2008 DIRECTOR RESIGNED JOSEPH HENNESSY

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30/06/0830 June 2008 DIRECTOR RESIGNED GEORGE GRANT

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30/06/0830 June 2008 DIRECTOR RESIGNED PETER LORD

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30/06/0830 June 2008 DIRECTOR RESIGNED SIMON COTTON

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30/06/0830 June 2008 DIRECTOR RESIGNED DUNCAN ROWBERRY

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30/06/0830 June 2008 DIRECTOR RESIGNED JOHN BISHOP

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30/06/0830 June 2008 DIRECTOR RESIGNED JOHN CALLENDER

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30/06/0830 June 2008 DIRECTOR RESIGNED NEIL JOHNSON

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30/06/0830 June 2008 DIRECTOR RESIGNED JOHN STUART

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30/06/0830 June 2008 DIRECTOR RESIGNED NIGEL STEAD

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30/06/0830 June 2008 DIRECTOR RESIGNED NIGEL CLIBBENS

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30/06/0830 June 2008 DIRECTOR RESIGNED MICHAEL RUSSELL-BROWN

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30/05/0830 May 2008 DIRECTOR RESIGNED ANDREW WILD

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06/05/086 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Director Appointed Duncan John Rowberry Logged Form

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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04/10/074 October 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 DIRECTOR'S PARTICULARS CHANGED

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02/06/052 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS

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02/06/042 June 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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15/03/0415 March 2004 DIRECTOR'S PARTICULARS CHANGED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 DIRECTOR'S PARTICULARS CHANGED

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09/09/039 September 2003 DIRECTOR'S PARTICULARS CHANGED

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14/08/0314 August 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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09/05/039 May 2003 RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS

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14/04/0314 April 2003 DIRECTOR RESIGNED

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05/04/035 April 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 AUDITOR'S RESIGNATION

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23/03/0323 March 2003 APPOINTMENT OF AUDITOR 05/03/03

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 AUDITOR'S RESIGNATION

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 AUDITOR'S RESIGNATION

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07/02/037 February 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 DIRECTOR RESIGNED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 DIRECTOR'S PARTICULARS CHANGED

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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25/07/0225 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 DIRECTOR'S PARTICULARS CHANGED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 DIRECTOR'S PARTICULARS CHANGED

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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19/12/0019 December 2000 DIRECTOR'S PARTICULARS CHANGED

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22/09/0022 September 2000 DIRECTOR RESIGNED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 RE: NO OF DIRECTORS 15/03/00

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23/02/0023 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 NEW DIRECTOR APPOINTED

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24/12/9824 December 1998 NEW DIRECTOR APPOINTED

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24/12/9824 December 1998 DIRECTOR RESIGNED

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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15/12/9815 December 1998 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 DIRECTOR RESIGNED

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06/10/986 October 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 DIRECTOR'S PARTICULARS CHANGED

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05/05/985 May 1998 DIRECTOR'S PARTICULARS CHANGED

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 57 SOUTHWARK STREET LONDON SE1 1SH

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 NEW SECRETARY APPOINTED

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15/09/9715 September 1997 SECRETARY RESIGNED

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28/06/9728 June 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 DIRECTOR'S PARTICULARS CHANGED

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/04/9730 April 1997 NEW SECRETARY APPOINTED

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27/03/9727 March 1997 SECRETARY RESIGNED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 DIRECTOR RESIGNED

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20/11/9620 November 1996 DIRECTOR RESIGNED

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24/09/9624 September 1996 SECRETARY RESIGNED

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24/09/9624 September 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 DIRECTOR'S PARTICULARS CHANGED

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29/05/9629 May 1996 DIRECTOR RESIGNED

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/07/9519 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/956 July 1995 DIRECTOR RESIGNED

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30/05/9530 May 1995 NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 AUDITOR'S RESIGNATION

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22/05/9522 May 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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30/04/9530 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/9520 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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01/12/941 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 SECRETARY'S PARTICULARS CHANGED

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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22/07/9322 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 DIRECTOR RESIGNED

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24/05/9324 May 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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13/05/9313 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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14/01/9314 January 1993 NEW DIRECTOR APPOINTED

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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22/10/9222 October 1992 DIRECTOR RESIGNED

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06/10/926 October 1992 NEW DIRECTOR APPOINTED

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06/10/926 October 1992 NEW DIRECTOR APPOINTED

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28/09/9228 September 1992 DIRECTOR RESIGNED

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28/09/9228 September 1992 DIRECTOR RESIGNED

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08/05/928 May 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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03/02/923 February 1992 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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26/11/9126 November 1991 NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9112 October 1991 NEW SECRETARY APPOINTED

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08/10/918 October 1991 REGISTERED OFFICE CHANGED ON 08/10/91 FROM: G OFFICE CHANGED 08/10/91 61 SOUTHWARK STREET LONDON SE1 0HL

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/917 June 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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05/12/905 December 1990 NEW DIRECTOR APPOINTED

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29/05/9029 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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29/05/9029 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 DIRECTOR RESIGNED

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28/03/9028 March 1990 DIRECTOR RESIGNED

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22/03/9022 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9011 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8931 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8931 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/892 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/04/894 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/8910 March 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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10/03/8910 March 1989 LOCATION OF REGISTER OF MEMBERS

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27/02/8927 February 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 DIRECTOR RESIGNED

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25/01/8925 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/883 November 1988 NEW DIRECTOR APPOINTED

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25/10/8825 October 1988 DIRECTOR'S PARTICULARS CHANGED

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30/09/8830 September 1988 DIRECTOR'S PARTICULARS CHANGED

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21/09/8821 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8812 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/8824 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/889 August 1988 REGISTERED OFFICE CHANGED ON 09/08/88 FROM: G OFFICE CHANGED 09/08/88 10 LOMBARD STREET LONDON EC3

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04/05/884 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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04/05/884 May 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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18/01/8818 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/8811 January 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/01/8811 January 1988 LOCATION OF REGISTER OF MEMBERS

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22/12/8722 December 1987 NEW DIRECTOR APPOINTED

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01/11/871 November 1987 DIRECTOR RESIGNED

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23/10/8723 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8723 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/879 October 1987 LOCATION OF REGISTER OF MEMBERS

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09/10/879 October 1987 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/10/879 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/878 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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25/05/8725 May 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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23/04/8723 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/871 January 1987

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22/12/8622 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/8622 July 1986 ANNUAL RETURN MADE UP TO 06/06/86

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16/06/8616 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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16/06/8616 June 1986 NEW DIRECTOR APPOINTED

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12/06/8612 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/7816 June 1978 CERTIFICATE OF INCORPORATION

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16/06/7816 June 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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