NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE)
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Termination of appointment of Samuel Hugh John Macdonald as a director on 2024-11-06 |
| 07/11/247 November 2024 | Termination of appointment of Conor Francis Ryan as a director on 2024-11-06 |
| 07/11/247 November 2024 | Termination of appointment of Neil Hollister as a director on 2024-11-06 |
| 07/11/247 November 2024 | Termination of appointment of Nicholas Piers Huxley Hillman as a director on 2024-11-06 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 04/10/244 October 2024 | Registration of charge 009008990005, created on 2024-09-16 |
| 18/07/2418 July 2024 | Termination of appointment of Susan Frances Douglas as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Appointment of Mr Simon Charles Vaughan Tarr as a secretary on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Philip Andrew Spall as a secretary on 2024-07-17 |
| 13/05/2413 May 2024 | Director's details changed for Ms Susan Frances Douglas on 2024-05-13 |
| 03/01/243 January 2024 | Termination of appointment of Richard Henry Struan Birkett as a secretary on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Philip Andrew Spall as a secretary on 2024-01-01 |
| 16/12/2316 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 02/08/232 August 2023 | Director's details changed for Mr Melvyn Keen on 2023-05-30 |
| 06/03/236 March 2023 | Appointment of Ms Karen Linda Kroger as a director on 2023-03-06 |
| 06/01/236 January 2023 | Appointment of Ms Donya Rose as a director on 2023-01-05 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Termination of appointment of Hemlata Meghani Ghantiwala as a director on 2021-11-10 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | ADOPT ARTICLES 28/11/2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 07/12/187 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MRS JENNIFER ANNE FIONA CAPSTICK |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DAVID MADOC-JONES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MRS SUSAN FRANCES DOUGLAS |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MS HEMLATA MEGHANI GHANTIWALA |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED PROFESSOR MICHAEL DONALD DAY |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR NICHOLAS PIERS HUXLEY HILLMAN |
| 07/12/177 December 2017 | ARTICLES OF ASSOCIATION |
| 07/12/177 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUNKER |
| 12/12/1612 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON SHAW |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROGER BAUCKHAM / 17/11/2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA TOMLINSON |
| 09/12/159 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENNETT |
| 28/10/1528 October 2015 | 28/10/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 12/10/2015 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR SAMUEL HUGH JOHN MACDONALD |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MRS OLIVIA TOMLINSON |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR MELVYN KEEN |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MRS JOAN LORNA COCKING |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR IAN ROGER BAUCKHAM |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR CONOR FRANCIS RYAN |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MURPHY |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 27/11/1427 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | 28/10/14 NO MEMBER LIST |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY PETER VERCO |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR RICHARD HENRY STRUAN BIRKETT |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHETTON |
| 02/01/142 January 2014 | SECRETARY APPOINTED MR PETER SARVAM VERCO |
| 06/12/136 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA SMALL |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AIREY |
| 29/10/1329 October 2013 | 28/10/13 NO MEMBER LIST |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOLLISTER / 05/09/2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MORIA TURNER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITBREAD |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLIER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEDGER |
| 31/12/1231 December 2012 | ARTICLES OF ASSOCIATION |
| 31/12/1231 December 2012 | ALTER ARTICLES 06/12/2012 |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | 28/10/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY TARUN CHOTAI |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER PAUL WHETTON |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR STEPHEN MARTIN HILLIER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MS ANNIKA SMALL |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MRS MORIA LYNNE TURNER |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JOHN HOWARD HARRIS |
| 09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | 28/10/11 NO MEMBER LIST |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA POWER |
| 14/12/1014 December 2010 | ALTER ARTICLES 02/12/2010 |
| 14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1014 December 2010 | ARTICLES OF ASSOCIATION |
| 06/12/106 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | 28/10/10 NO MEMBER LIST |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE HEDGER / 26/10/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN POWER / 04/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 30/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SHAW / 30/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 26/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SHAW / 23/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SHAW / 26/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 23/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CHARLES BUNKER / 30/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CHARLES BUNKER / 27/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK NEIL PARKER / 24/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SHAW / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CHARLES BUNKER / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN POWER / 06/05/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN POWER / 23/04/2010 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TARUN GOKALDAS CHOTAI / 16/02/2010 |
| 08/12/098 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT AIREY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CHARLES BUNKER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN POWER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE HEDGER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK NEIL PARKER / 10/11/2009 |
| 10/11/0910 November 2009 | 28/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MURPHY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM HALL / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LLEWELLYN WHITBREAD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOLLISTER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BENNETT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SHAW / 10/11/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROSALIND TURNER |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND TURNER / 29/05/2009 |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | ANNUAL RETURN MADE UP TO 28/10/08 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED COLIN HENRY JAMES GREEN |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ROSALIND TURNER |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARSHA ELMS |
| 28/07/0828 July 2008 | SECRETARY APPOINTED TARUN GOKALDAS CHOTAI |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWINA GRANT |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN CLARK |
| 18/01/0818 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 28/10/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0622 November 2006 | ANNUAL RETURN MADE UP TO 28/10/06 |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 28/10/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ANNUAL RETURN MADE UP TO 28/10/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | ANNUAL RETURN MADE UP TO 12/11/03 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | ANNUAL RETURN MADE UP TO 12/11/02 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | ANNUAL RETURN MADE UP TO 12/11/01 |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | ANNUAL RETURN MADE UP TO 24/11/00 |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | ALTER MEMORANDUM 12/10/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 24/11/99 |
| 22/10/9922 October 1999 | ALTER MEM AND ARTS 13/10/99 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | ANNUAL RETURN MADE UP TO 24/11/98 |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | ALTER MEM AND ARTS 06/10/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | ANNUAL RETURN MADE UP TO 24/11/97 |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/975 December 1997 | ADOPT MEM AND ARTS 25/11/97 |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | ANNUAL RETURN MADE UP TO 09/12/96 |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | ALTER MEM AND ARTS 10/12/96 |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | ANNUAL RETURN MADE UP TO 09/12/95 |
| 21/12/9521 December 1995 | ALTER MEM AND ARTS 13/12/95 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | ALTER MEM AND ARTS 14/12/94 |
| 28/12/9428 December 1994 | ALTER MEM AND ARTS 14/12/94 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | ANNUAL RETURN MADE UP TO 09/12/94 |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | ALTER MEM AND ARTS 08/12/93 |
| 07/01/947 January 1994 | ANNUAL RETURN MADE UP TO 09/12/93 |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/937 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | ALTER MEM AND ARTS 10/12/92 |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | ANNUAL RETURN MADE UP TO 09/12/92 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | ALTER MEM AND ARTS 06/12/91 |
| 19/12/9119 December 1991 | ANNUAL RETURN MADE UP TO 12/12/91 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | ANNUAL RETURN MADE UP TO 12/12/90 |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/905 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/905 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | ALTER MEM AND ARTS 01/12/89 |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | ANNUAL RETURN MADE UP TO 12/12/89 |
| 20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | ANNUAL RETURN MADE UP TO 09/01/89 |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | ANNUAL RETURN MADE UP TO 16/12/87 |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 041287 |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED |
| 11/05/8711 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/02/875 February 1987 | ANNUAL RETURN MADE UP TO 11/12/86 |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/6715 March 1967 | CERTIFICATE OF INCORPORATION |
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