OVE ARUP & PARTNERS HONG KONG LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 12/05/2512 May 2025 | Appointment of Mr Wai Tong Lau as a director on 2025-05-02 |
| 12/05/2512 May 2025 | Termination of appointment of Jason George Simpson as a director on 2025-05-02 |
| 07/04/257 April 2025 | Appointment of Ms Wing Shan Theresa Yeung as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Paul Anthony Coughlan as a director on 2025-04-01 |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 18/07/2418 July 2024 | Director's details changed for Mr Cheuk Fai Peter Wong on 2024-07-09 |
| 18/07/2418 July 2024 | Appointment of Mr Jason George Simpson as a director on 2024-07-14 |
| 08/05/248 May 2024 | Termination of appointment of Yuk Nin Andy Lee as a director on 2024-04-24 |
| 07/05/247 May 2024 | Termination of appointment of Wang Cho Sze as a director on 2024-04-24 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/12/2330 December 2023 | Full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Thomas John Fergal Whyte as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Paul Sau Chung Tsang as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Wai Tong Wilfred Lau as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Wang Cho Sze as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Timothy Kai-Cheung Suen as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Clement Hung Wai Chung as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Kin Tak Alice Chow as a director on 2023-03-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | ADOPT ARTICLES 07/10/2019 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TWEEDIE |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KWOK-ON YEUNG |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LUP LUI |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR CLEMENT HUNG WAI CHUNG |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MISS KIN TAK ALICE CHOW |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR PAUL SAU CHUNG TSANG |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR KA YUE MICHAEL KWOK |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR YUK NIN ANDY LEE |
| 10/03/1710 March 2017 | ADOPT ARTICLES 02/03/2017 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KIN CHOW |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEUK FAI PETER WONG / 17/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR CHEUK FAI PETER WONG |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KA KWOK |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAN KANG |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNY NG KAR LUN |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VA CHEONG |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HODKINSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WAI TSANG |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHI LEE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TSUI |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TSANG |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KIN-KEI KWAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR YUK LEE |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MAN YAU |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 02/06/2015 |
| 10/12/1510 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FUK CHUNG |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KUNG LAI |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DA LEE |
| 30/01/1530 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAPPIN |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR GREGORY SCOTT HODKINSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 3200000 |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 27/08/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KA YUE MICHAEL KWOK / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIN-KEI KWAN / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TSANG / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KUNG CHING PHILIP LAI / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PUI YING TSUI / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FUK WAI SIMON CHUNG / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAPPIN / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAN KANG / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KAI-CHEUNG SUEN / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUK NIN ANDY LEE / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KWOK-ON YEUNG / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIN TAK ALICE CHOW / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNY NG KAR LUN / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VA CHAN CHEONG / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI CHUEN LEE / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAI YEE VERONICA TSANG / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAI TONG WILFRED LAU / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN FERGAL WHYTE / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DA MANG LEE / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAN HUNG RAYMOND YAU / 01/04/2013 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAN KANG / 01/05/2010 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAPPIN / 01/06/2011 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAI TONG WILFRED LAU / 01/06/2012 |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 31/01/2012 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WING AU |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHUI KONG |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KING SIN |
| 03/06/103 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/103 June 2010 | ADOPT ARTICLES 30/04/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010 |
| 21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KWOK-ON YEUNG / 23/11/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VA CHAN CHEONG / 23/11/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WING HOI AU / 23/11/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIN-KEI KWAN / 23/11/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FUK WAI SIMON CHUNG / 23/11/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUI KAM KONG / 23/11/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIN TAK ALICE CHOW / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAN HUNG RAYMOND YAU / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TSANG / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUK NIN ANDY LEE / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAN KANG / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YU HUNG JAMES LUI / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN FERGAL WHYTE / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNY NG KAR LUN / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KUNG CHING PHILIP LAI / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DA MANG LEE / 23/11/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YU LUI |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KA YUE MICHAEL KWOK / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KAI-CHEUNG SUEN / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI CHUEN LEE / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PUI YING TSUI / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAI TONG WILFRED LAU / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAI YEE VERONICA TSANG / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAPPIN / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KING SING SIN / 23/11/2009 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE CHAN |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAI LAU / 19/11/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAN KANG / 20/11/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KING SIN / 20/11/2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DA LEE / 20/11/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KUNG LAI / 20/11/2008 |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SAMAIN |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR GLEN PLUMBRIDGE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR CHI CHUEN LEE |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/09/0726 September 2007 | APPOINT NEW AUDITORS 20/02/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 28/09/06 |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 26/11/0426 November 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/10/0429 October 2004 | AUDITOR'S RESIGNATION |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 13 FITZROY STREET LONDON W1P 6BQ |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/986 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/964 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/964 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/964 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 19/11/90 |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ADOPT MEM AND ARTS 021187 |
| 14/11/8714 November 1987 | ARTICLES OF ASSOCIATION |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 28/03/7828 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/7820 March 1978 | CERTIFICATE OF INCORPORATION |
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