PRACTICAL ACTION
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Director's details changed for Mrs Shivani Wadhwa on 2024-04-01 |
| 08/04/258 April 2025 | Appointment of Ms Donna Susan Pryor as a secretary on 2025-03-31 |
| 08/04/258 April 2025 | Termination of appointment of Lesley Anne Mcintosh as a secretary on 2024-11-10 |
| 21/02/2521 February 2025 | Termination of appointment of Graham David Young as a director on 2024-12-04 |
| 21/02/2521 February 2025 | Director's details changed for Mr Mourad Wahba on 2025-02-01 |
| 21/02/2521 February 2025 | Termination of appointment of Ian Andrew Thornton as a director on 2024-12-04 |
| 21/02/2521 February 2025 | Termination of appointment of Rachel Sibande as a director on 2024-10-03 |
| 28/11/2428 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Hope Chigudu as a director on 2024-10-03 |
| 21/08/2421 August 2024 | Appointment of Lesley Anne Mcintosh as a secretary on 2024-07-10 |
| 15/07/2415 July 2024 | Appointment of Claire Ireland as a director on 2024-07-10 |
| 11/07/2411 July 2024 | Appointment of Isabel Studer Noguez as a director on 2024-07-10 |
| 11/07/2411 July 2024 | Appointment of Aki Temiseva as a director on 2024-07-10 |
| 11/07/2411 July 2024 | Appointment of Jane Louise Sloane as a director on 2024-07-10 |
| 18/04/2418 April 2024 | Termination of appointment of Joanne Smith as a director on 2023-10-05 |
| 18/04/2418 April 2024 | Appointment of Ms Sazini Mojapelo as a director on 2024-04-12 |
| 22/01/2422 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-10-26 with no updates |
| 16/06/2316 June 2023 | Director's details changed for Mr Mourad Wahba on 2023-06-16 |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Appointment of Mrs Rachel Sibande as a director on 2021-09-07 |
| 04/12/214 December 2021 | Appointment of Mr William Fu Wei Liao as a director on 2021-09-07 |
| 03/12/213 December 2021 | Appointment of Mrs Shivani Wadhwa as a director on 2021-09-07 |
| 03/12/213 December 2021 | Appointment of Mr Matthew James Haikin as a director on 2021-09-07 |
| 03/12/213 December 2021 | Appointment of Mr Mourad Wahba as a director on 2021-09-07 |
| 16/11/2116 November 2021 | Termination of appointment of Brenda Ann Lipson as a director on 2021-10-27 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Helena Wayth as a director on 2021-10-02 |
| 13/07/2113 July 2021 | Appointment of Mr Stephen David Page as a secretary on 2021-07-08 |
| 09/07/219 July 2021 | Termination of appointment of John Duncan Lockett as a secretary on 2021-07-08 |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ELWALEED ELOBEID |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE |
| 17/12/2017 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAXBY-SOFFE |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR FAYEZUL HAQUE CHOUDHURY |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR MARTIN CHARLES TYLER |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HELENA MOLYNEUX |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JOLLIFFE |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLARKE / 27/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED DR YVONNE MARIA PINTO |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR JOHN DUNCAN LOCKETT |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VERONICA WALFORD |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM THE SCHUMACHER CENTRE BOURTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9QZ |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ADEY |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CLARKE / 20/05/2018 |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MS JOANNE SMITH |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR ELWALEED MOHAMED ELBASHIR ELOBEID |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY CHADWICK |
| 01/04/171 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008719540004 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MS VALERIE CELIA JOLLIFFE |
| 11/11/1611 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD HASSAN |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR IAN ANDREW THORNTON |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | 26/10/15 NO MEMBER LIST |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HASLAM |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARSHALL |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MS HELENA WAYTH |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR GRAHAM DAVID YOUNG |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 17/06/2015 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA WALFORD / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD TURNER / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA MOLYNEUX / 26/11/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JAMES ROB SMITH / 09/10/2014 |
| 21/11/1421 November 2014 | 26/10/14 NO MEMBER LIST |
| 23/10/1423 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA CREWE |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HESKETT |
| 18/07/1418 July 2014 | |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCNEIL |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUTCLIFFE |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SAXBY-SOFFE / 27/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HILARY MARSHALL / 20/11/2013 |
| 25/11/1325 November 2013 | 26/10/13 NO MEMBER LIST |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED DR ROGER CLARKE |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR IMRAN KHAN |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED DR MARY ELIZABETH JANE CHADWICK |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MS BRENDA ANN LIPSON |
| 26/11/1226 November 2012 | 26/10/12 NO MEMBER LIST |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA CREWE / 23/11/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERRINGTON HESKETT / 23/11/2012 |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | ALTER ARTICLES 27/09/2012 |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA MOLYNEUX / 01/10/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA WALFORD / 01/10/2011 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE SCHMACHER CENTRE FOR TECHNOLOGY BOURTON ON DUNSMORE RUGBY WARKS CV23 9QZ |
| 23/11/1123 November 2011 | 26/10/11 NO MEMBER LIST |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERRINGTON HESKETT / 22/11/2011 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED PROFESSOR JAMES ROB SMITH |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR PAUL LEONARD TURNER |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCROBIE |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS WALKER / 22/11/2010 |
| 23/11/1023 November 2010 | 26/10/10 NO MEMBER LIST |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR NIGEL SAXBY-SOFFE |
| 18/10/1018 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SELBIE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL THIN |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NEWTON HASLAM / 23/11/2009 |
| 24/11/0924 November 2009 | 26/10/09 NO MEMBER LIST |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GEORGE CRONIN SUTCLIFFE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD HASSAN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERRINGTON HESKETT / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA MOLYNEUX / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MCNEIL / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS SELBIE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS WALKER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THIN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALLAN MCROBIE / 23/11/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRYAN STEVENS |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MS VERONICA WALFORD |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR DOMINIC NEWTON HASLAM |
| 27/09/0927 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0925 September 2009 | COMPANY NAME CHANGED PRACTICAL ACTION LIMITED CERTIFICATE ISSUED ON 25/09/09 |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SELBIE / 03/03/2009 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MS HELENA MOLYNEUX |
| 04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 26/10/08 |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE SCHUMACHER CENTRE FOR, TECHNOLOGY & DEVELOPMENT, BOURTON HALL, BOURTON ON, DUNSMORE, RUGBY WARKS, CV23 9QZ |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 25/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HESKETT / 25/11/2008 |
| 02/11/082 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0827 October 2008 | COMPANY NAME CHANGED INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/10/08 |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR BEN HAYMAN |
| 03/09/083 September 2008 | AUDITOR'S RESIGNATION |
| 25/02/0825 February 2008 | AUDITOR'S RESIGNATION |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: THE SCHUMACHER CENTRE, FOR TECHNOLOGY & DEVELOPMENT, BOURTON HALL BOURTON ON DUNSMORE, RUGBY WARWICKSHIRE CV23 9QZ |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 26/10/07 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 26/10/06 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | ANNUAL RETURN MADE UP TO 26/10/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
| 08/03/058 March 2005 | AUDITOR'S RESIGNATION |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ANNUAL RETURN MADE UP TO 26/10/04 |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | ANNUAL RETURN MADE UP TO 26/10/03 |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | ANNUAL RETURN MADE UP TO 26/10/02 |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | ANNUAL RETURN MADE UP TO 26/10/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | ANNUAL RETURN MADE UP TO 26/10/00 |
| 15/11/0015 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | ANNUAL RETURN MADE UP TO 26/10/99 |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/10/9923 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | ALTER MEM AND ARTS 16/10/97 |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | ANNUAL RETURN MADE UP TO 26/10/98 |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3HT |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | ANNUAL RETURN MADE UP TO 26/10/97 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | ANNUAL RETURN MADE UP TO 26/10/96 |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | ANNUAL RETURN MADE UP TO 26/10/95 |
| 14/11/9514 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/04/9523 April 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 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | ANNUAL RETURN MADE UP TO 26/10/94 |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | ANNUAL RETURN MADE UP TO 26/10/93 |
| 22/11/9322 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | ANNUAL RETURN MADE UP TO 26/10/92 |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | ANNUAL RETURN MADE UP TO 26/10/91 |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | ANNUAL RETURN MADE UP TO 27/11/90 |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | ANNUAL RETURN MADE UP TO 27/11/89 |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | ANNUAL RETURN MADE UP TO 24/11/88 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | ANNUAL RETURN MADE UP TO 25/11/87 |
| 29/12/8629 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 29/12/8629 December 1986 | ANNUAL RETURN MADE UP TO 21/11/86 |
| 21/10/8621 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
| 21/02/6621 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/6621 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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