QA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 01/08/251 August 2025 New | Appointment of Mr Peter Franklin as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Philip Young as a director on 2025-08-01 |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 05/03/255 March 2025 | Appointment of Mr Joshua Hubbert as a director on 2025-03-03 |
| 10/02/2510 February 2025 | Termination of appointment of Richard Dennis Townsend as a director on 2025-01-30 |
| 10/02/2510 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Appointment of Philip Young as a secretary on 2025-01-01 |
| 03/01/253 January 2025 | Appointment of Philip Young as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Nathan Giles Runnicles as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Nathan Giles Runnicles as a secretary on 2024-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 15/04/2415 April 2024 | Group of companies' accounts made up to 2023-05-31 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Registration of charge 024131370020, created on 2023-12-14 |
| 05/12/235 December 2023 | Satisfaction of charge 024131370019 in full |
| 06/11/236 November 2023 | Satisfaction of charge 024131370018 in full |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 16/06/2316 June 2023 | Termination of appointment of Paul Robert Geddes as a director on 2023-06-01 |
| 15/06/2315 June 2023 | Appointment of Mr Richard Dennis Townsend as a director on 2023-06-01 |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2022-05-31 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 21/10/2221 October 2022 | Termination of appointment of Stuart Martin as a director on 2022-09-09 |
| 03/05/223 May 2022 | Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 2022-05-03 |
| 03/05/223 May 2022 | Change of details for Seckloe 208 Limited as a person with significant control on 2022-04-29 |
| 07/04/227 April 2022 | Director's details changed for Mr Nathan Giles Runnicles on 2022-03-31 |
| 06/08/216 August 2021 | Director's details changed for Stuart Martin on 2021-07-22 |
| 02/08/212 August 2021 | Director's details changed for Mr Paul Robert Geddes on 2021-07-22 |
| 30/07/2130 July 2021 | Director's details changed for Mr Nathan Giles Runnicles on 2021-07-22 |
| 30/07/2130 July 2021 | Secretary's details changed for Nathan Giles Runnicles on 2021-07-22 |
| 27/07/2127 July 2021 | Change of details for Seckloe 208 Limited as a person with significant control on 2021-07-22 |
| 23/07/2123 July 2021 | Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG to International House 1 st Katharine’S Way London E1W 1UN on 2021-07-23 |
| 17/06/2017 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA HARRINGTON |
| 06/09/196 September 2019 | DIRECTOR APPOINTED PAUL GEDDES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 01/06/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 25/05/1825 May 2018 | SECRETARY APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024131370019 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MS LISA CATHERINE HARRINGTON |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024131370017 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024131370016 |
| 11/10/1711 October 2017 | ARTICLES OF ASSOCIATION |
| 03/10/173 October 2017 | ALTER ARTICLES 18/09/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 02/06/17 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024131370018 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECKLOE 208 LIMITED |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 27/05/16 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVEY THOMAS |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024131370017 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 29/05/15 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024131370016 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 21/08/1421 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN / 14/03/2013 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 07/09/127 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY DERMOT MARTIN THOMAS / 04/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER |
| 30/12/0830 December 2008 | COMPANY NAME CHANGED QA-IQ LIMITED CERTIFICATE ISSUED ON 30/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 01/06/07 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MURDOCH |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED HARVEY DERMOT MARTIN THOMAS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED STUART MARTIN |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MARTIN |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED STUART MARTIN |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | PERIOD TO APPROVE RES 29/10/07 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0723 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | COMPANY NAME CHANGED INTERQUAD LEARNING LIMITED CERTIFICATE ISSUED ON 05/10/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 02/06/06 |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 03/06/05 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 466 MALTON AVENUE, SLOUGH, BERKSHIRE, SL1 4QU |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 16/06/0416 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0416 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/06/0416 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0416 June 2004 | AUDITOR'S RESIGNATION |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED INTERQUAD SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | ALTERARTICLES03/02/99 |
| 11/04/0011 April 2000 | ALTERARTICLES01/02/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/9917 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/99 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/99 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 23/12/97 |
| 10/02/9810 February 1998 | £ NC 1000/100000 23/12/97 |
| 10/02/9810 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 653 AJAX AVENUE, SLOUGH, BERKSHIRE, SL1 4BG |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 24/06/9524 June 1995 | |
| 24/06/9524 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9524 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | COMPANY NAME CHANGED INTERQUAD LIMITED CERTIFICATE ISSUED ON 05/03/93 |
| 01/09/921 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | S386 DISP APP AUDS 19/02/92 |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | SECRETARY RESIGNED |
| 21/11/9121 November 1991 | SECRETARY RESIGNED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/908 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW SECRETARY APPOINTED |
| 13/12/8913 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/8913 December 1989 | ALTER MEM AND ARTS 28/11/89 |
| 13/12/8913 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 08/12/898 December 1989 | COMPANY NAME CHANGED FANVALE LIMITED CERTIFICATE ISSUED ON 11/12/89 |
| 14/08/8914 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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