OFTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 29/07/2529 July 2025 New | Cessation of Andrew Mathews as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | Termination of appointment of Andrew Mathews as a director on 2025-07-29 |
| 10/06/2510 June 2025 | Notification of Graham Barker as a person with significant control on 2025-06-04 |
| 10/06/2510 June 2025 | Appointment of Mr Graham Barker as a director on 2025-06-04 |
| 09/06/259 June 2025 | Cessation of Robert Harry Clark as a person with significant control on 2025-06-04 |
| 09/06/259 June 2025 | Termination of appointment of Robert Harry Clark as a director on 2025-06-04 |
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Change of name notice |
| 21/03/2421 March 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Director's details changed for Mr Robert Harry Clark on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Martyn John Bridges on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Martin Jonathan Cooke on 2023-09-29 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Change of details for Mr Martyn John Bridges as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mr Nicholas David Hawkins on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mr Paul Alexander Kidd on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Mr Martin Jonathan Cooke as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Mr Paul Alexander Kidd as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Mr Robert Harry Clark as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Mr Nicholas David Hawkins as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mr Adrian Paul Lightwood on 2023-09-28 |
| 25/09/2325 September 2023 | Appointment of Mr Paul Alexander Kidd as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Notification of Paul Alexander Kidd as a person with significant control on 2023-09-25 |
| 31/08/2331 August 2023 | Termination of appointment of Colm Murphy as a director on 2023-08-17 |
| 31/08/2331 August 2023 | Cessation of Colm Murphy as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 02/08/232 August 2023 | Statement of company's objects |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Change of details for Mr Andrew Mathews as a person with significant control on 2023-06-28 |
| 03/07/233 July 2023 | Change of details for Mr Martin Jonathan Cooke as a person with significant control on 2023-06-28 |
| 03/07/233 July 2023 | Director's details changed for Mr Andrew Mathews on 2023-06-28 |
| 03/07/233 July 2023 | Director's details changed for Mr Martin Jonathan Cooke on 2023-06-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Registered office address changed from Foxwood House Dobbs Lane Kesgrave Ipswich Suffolk IP5 2QQ to Unit 25 Station Road Melton Woodbridge Suffolk IP12 1QT on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Cessation of Timothy Lock as a person with significant control on 2021-09-06 |
| 12/10/2112 October 2021 | Appointment of Mr Neil Arthur Sawers as a director on 2021-10-04 |
| 12/10/2112 October 2021 | Appointment of Mr Michael Mccarthy as a director on 2021-10-04 |
| 12/10/2112 October 2021 | Termination of appointment of Colm Murphy as a director on 2021-10-04 |
| 12/10/2112 October 2021 | Termination of appointment of Timothy Stewart Lock as a director on 2021-09-06 |
| 12/10/2112 October 2021 | Termination of appointment of Laurance Stanley Coey as a director on 2021-10-04 |
| 12/10/2112 October 2021 | Cessation of Laurance Stanley Coey as a person with significant control on 2021-10-04 |
| 12/10/2112 October 2021 | Cessation of Colm Murphy as a person with significant control on 2021-10-04 |
| 12/10/2112 October 2021 | Notification of Neil Arthur Sawers as a person with significant control on 2021-10-04 |
| 12/10/2112 October 2021 | Notification of Michael Mccarthy as a person with significant control on 2021-10-04 |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN COOKE / 02/04/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN BRIDGES / 02/04/2020 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN COOKE / 08/10/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID HAWKINS |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID HAWKINS |
| 11/07/1911 July 2019 | CESSATION OF BARRY GEORGE GREGORY AS A PSC |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY GREGORY |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE GREGORY / 23/07/2018 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY GEORGE GREGORY / 23/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR MARTIN JONATHAN COOKE |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN COOKE / 19/06/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR COLM MURPHY / 19/06/2018 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR BARRY GEORGE GREGORY |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR COLM MURPHY |
| 13/07/1813 July 2018 | CESSATION OF JONATHAN JAMES BLACK AS A PSC |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JONATHAN COOKE |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY GREGORY / 19/06/2018 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM MURPHY |
| 13/07/1813 July 2018 | CESSATION OF NICHOLAS DAVID HAWKINS AS A PSC |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LOCKE / 19/06/2018 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GREGORY |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKINS |
| 10/07/1810 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1810 July 2018 | ALTER ARTICLES 20/06/2017 |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | ARTICLES OF ASSOCIATION |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LOCKE |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR TIMOTHY STEWART LOCK |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY HAWKSLEY |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MR PAUL GARY ROSE |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWKSLEY |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/08/1514 August 2015 | 14/08/15 NO MEMBER LIST |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR NIALL FAY |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAWERS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALMER |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR LAURANCE STANLEY COEY |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY GREGORY |
| 27/05/1527 May 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | SECTION 519 |
| 30/04/1530 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR NEIL SAWERS |
| 14/08/1414 August 2014 | 14/08/14 NO MEMBER LIST |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR ADRIAN PAUL LIGHTWOOD |
| 06/01/146 January 2014 | AUDITOR'S RESIGNATION |
| 11/12/1311 December 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | 14/08/13 NO MEMBER LIST |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR JONATHAN JAMES BLACK |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAWERS |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CRAWFORD |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY CHARLES HAWKSLEY / 22/02/2012 |
| 17/08/1217 August 2012 | 14/08/12 NO MEMBER LIST |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HAWKSLEY / 22/02/2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR NICHOLAS DAVID HAWKINS |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR PAUL GARY ROSE |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALY |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/08/1115 August 2011 | 14/08/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR PAUL BALMER |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STACK |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LELLIOTT |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR NEIL ARTHUR SAWERS |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLACK |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN BRIDGES / 14/08/2010 |
| 17/08/1017 August 2010 | 14/08/10 NO MEMBER LIST |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 14/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK STACK / 14/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GREGORY / 14/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BLACK / 14/08/2010 |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | ANNUAL RETURN MADE UP TO 14/08/09 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COPE |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR ROBERT HARRY CLARK |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MRS JACQUELINE CRAWFORD |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR BARRY GEORGE GREGORY |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/08/0815 August 2008 | ANNUAL RETURN MADE UP TO 14/08/08 |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR PHILIP MICHAEL GREGORY ADAMS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR TIMOTHY ANDREW MCGILP COPE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GLEN RAE |
| 08/05/088 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | ANNUAL RETURN MADE UP TO 14/08/07 |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | ANNUAL RETURN MADE UP TO 14/08/06 |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | ANNUAL RETURN MADE UP TO 14/08/05 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/052 June 2005 | COMPANY NAME CHANGED OIL FIRING TECHNICAL ASSOCIATION FOR THE PETROLEUM INDUSTRY LIMI TED CERTIFICATE ISSUED ON 02/06/05 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ANNUAL RETURN MADE UP TO 14/08/04 |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 14/08/03 |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | ANNUAL RETURN MADE UP TO 14/08/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | ANNUAL RETURN MADE UP TO 14/08/01 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | ANNUAL RETURN MADE UP TO 14/08/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | ANNUAL RETURN MADE UP TO 14/08/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: FITZALAN HOUSE 70 HIGH STREET EWELL, EPSOM SURREY KT17 1RQ |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | ANNUAL RETURN MADE UP TO 14/08/98 |
| 31/12/9731 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | ANNUAL RETURN MADE UP TO 14/08/97 |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | ANNUAL RETURN MADE UP TO 14/08/96 |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | ANNUAL RETURN MADE UP TO 14/08/95 |
| 27/04/9527 April 1995 | FULL 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 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | SECRETARY RESIGNED |
| 18/08/9418 August 1994 | ANNUAL RETURN MADE UP TO 14/08/94 |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | ANNUAL RETURN MADE UP TO 14/08/93 |
| 31/03/9331 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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