PRUDENTIAL PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 10/04/2410 April 2024 | Full accounts made up to 2023-12-31 |
| 06/10/236 October 2023 | Appointment of Mr Clive Grant Bolton as a director on 2023-09-25 |
| 03/10/233 October 2023 | Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Appointment of Stuart Paton Evans as a director on 2022-11-28 |
| 10/05/2210 May 2022 | Termination of appointment of Paul David Cooper as a director on 2022-05-06 |
| 28/09/2128 September 2021 | Registration of charge 009927260013, created on 2021-09-07 |
| 18/09/2118 September 2021 | Registration of charge 009927260012, created on 2021-09-01 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 07/10/197 October 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR KEITH GERALD DAVIES |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019 |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWES |
| 25/07/1825 July 2018 | SECOND FILING OF PSC02 FOR THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED CLARE JANE BOUSFIELD |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR DAVID ROY MACMILLAN |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009927260011 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR PAUL SPENCER |
| 15/06/1615 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMAYOU AKBAR HUSSAIN / 18/09/2015 |
| 18/06/1518 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR DANIEL JOHN PENDER |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MS TULSI RATAKONDA NAIDU |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/10/1110 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/06/1122 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/01/1029 January 2010 | TERMINATE DIR APPOINTMENT |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR JOHN CLARK BETTERIDGE |
| 02/12/092 December 2009 | TERMINATE DIR APPOINTMENT |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ISTVAN ANTAL HAASZ / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN THOMPSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | ADOPT ARTICLES 23/09/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WILLCOCKS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLCOCKS / 31/03/2008 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TALBOT |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS PRICE |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR KELVIN NUNN |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR. ISTVAN ANTAL HAASZ |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | £ IC 46000000/6000000 21/12/06 £ SR 40000000@1=40000000 |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/11/0622 November 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 22/07/05 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | S366A DISP HOLDING AGM 08/10/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ALTER MEM AND ARTS 29/10/98 |
| 03/11/983 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | ALTER MEM AND ARTS 27/04/98 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | £ NC 2000000/6000000 19/0 |
| 26/02/9826 February 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 10/04/9510 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 |
| 07/06/947 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9222 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9222 September 1992 | ALTER MEM AND ARTS 03/09/92 |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/914 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/8629 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/8622 May 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/10/7026 October 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/7026 October 1970 | CERTIFICATE OF INCORPORATION |
| 26/09/7026 September 1970 | REGISTERED OFFICE CHANGED |
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