RCGP ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Steve Mowle as a director on 2024-11-29 |
| 03/01/253 January 2025 | Cessation of Steve Mowle as a person with significant control on 2024-11-30 |
| 13/12/2413 December 2024 | Cessation of Imran Rafi as a person with significant control on 2024-12-01 |
| 13/12/2413 December 2024 | Appointment of Mr John Anderson as a secretary on 2024-12-13 |
| 13/12/2413 December 2024 | Notification of Onyinye Okonkwo as a person with significant control on 2024-12-01 |
| 13/12/2413 December 2024 | Appointment of Dr Thomas Patel Campbell as a director on 2024-12-01 |
| 13/12/2413 December 2024 | Termination of appointment of Robert Edward Foster as a secretary on 2024-12-13 |
| 13/12/2413 December 2024 | Notification of Heather Ryan as a person with significant control on 2024-12-01 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/07/2416 July 2024 | Cessation of Ian Jeffery as a person with significant control on 2023-11-18 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 20/12/2320 December 2023 | Notification of Thomas Patel Campbell as a person with significant control on 2023-11-18 |
| 20/12/2320 December 2023 | Notification of Vicky Sandry as a person with significant control on 2023-11-18 |
| 20/12/2320 December 2023 | Cessation of Simon David Gregory as a person with significant control on 2023-10-17 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 16/01/2316 January 2023 | Notification of Sonali Kinra as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Notification of Marie Ann Coulson as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Cessation of Margaret Mccartney as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Notification of Imran Rafi as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Cessation of Martin Marshall as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Cessation of Simon Sapper as a person with significant control on 2022-11-19 |
| 11/01/2311 January 2023 | Termination of appointment of Valerie Lemorn Vaughan-Dick as a director on 2023-01-08 |
| 11/01/2311 January 2023 | Appointment of Mr Benjamin Toby Clacy as a director on 2023-01-09 |
| 17/10/2217 October 2022 | Appointment of Dr Steve Mowle as a director on 2022-08-18 |
| 17/10/2217 October 2022 | Termination of appointment of Harriet Kathryn Jones as a director on 2022-08-18 |
| 17/10/2217 October 2022 | Termination of appointment of Benjamin Toby Clacy as a director on 2022-08-18 |
| 17/10/2217 October 2022 | Termination of appointment of John William Chisholm as a director on 2022-08-18 |
| 17/10/2217 October 2022 | Termination of appointment of David Antony Bennett as a director on 2022-08-18 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/01/2214 January 2022 | Cessation of Victoria Tzortziou-Brown as a person with significant control on 2021-11-19 |
| 14/01/2214 January 2022 | Cessation of David Alan Pendleton as a person with significant control on 2021-11-19 |
| 14/01/2214 January 2022 | Cessation of Brendan John Russell as a person with significant control on 2021-11-19 |
| 15/12/2115 December 2021 | Termination of appointment of Edward Craig Dove as a director on 2020-05-20 |
| 16/07/2116 July 2021 | Change of details for Mr Ian Jefferey as a person with significant control on 2021-07-15 |
| 16/07/2116 July 2021 | Change of details for Mr Ian Jeffery as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr Brendan John Russell as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Cessation of Nigel Mathers as a person with significant control on 2021-05-31 |
| 15/07/2115 July 2021 | Change of details for Professor Simon David Gregory as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr Ian Jeffrey as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr Simon Sapper as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr David Alan Pendleton as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Doctor Steve Mowle as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Prof Martin Marshall as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Dr Margaret Mccartney as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Professor Kamila Hawthorne as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Dr John William Chisholm as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Dr Victoria Tzortziou-Brown as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PEMBERTON |
| 07/05/207 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MCCARTNEY |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN RUSSELL |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR DAVID ANTONY BENNETT |
| 17/01/2017 January 2020 | CESSATION OF COLIN HUNTER AS A PSC |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURKE |
| 17/01/2017 January 2020 | CESSATION OF EDWARD CRIAG DOVE AS A PSC |
| 17/01/2017 January 2020 | CESSATION OF HELEN JAYNE STOKES-LAMPARD AS A PSC |
| 17/01/2017 January 2020 | CESSATION OF CHRISTINE JOHNSON AS A PSC |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL MATHERS |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MARSHALL |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GALLIANO |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MS HARRIET KATHRYN JONES |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR BENJAMIN TOBY CLACY |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE MOWLE |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOHNSON |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEACH |
| 05/04/185 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PENDLETON |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SAPPER |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN STOKES-LAMPARD |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HUNTER |
| 03/04/183 April 2018 | CESSATION OF JEREMY MARK REED AS A PSC |
| 03/04/183 April 2018 | CESSATION OF VALERIE LEMORN VAUGHAN-DICK AS A PSC |
| 03/04/183 April 2018 | CESSATION OF MARK PEMBERTON AS A PSC |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GREGORY |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES MACK |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JEFFREY |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CRIAG DOVE / 29/03/2018 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / DR JOHN WILLIAM CHISHOLM / 29/03/2018 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY REED |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR STEPHEN THOMAS BOURKE |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED DR DILSHER SINGH |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MRS GILLIAN AMELIA GALLIANO |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MARK REED |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CRIAG DOVE |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM CHISHOLM |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE LEMORN VAUGHAN-DICK |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PEMBERTON |
| 19/07/1719 July 2017 | CESSATION OF STEPHEN HUANG MOWLE AS A PSC |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HUANG MOWLE |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUNT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOWLE |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAX |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED DR VALERIE LEMORN VAUGHAN-DICK |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR MARK PEMBERTON |
| 23/07/1423 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED DR JOHN WILLIAM CHISHOLM |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR JEREMY MARK REED |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR NEIL HUNT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE GERADA |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN STOKES-LAMPARD |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR ROBERT EDWARD FOSTER |
| 09/12/139 December 2013 | DIRECTOR APPOINTED DR STEPHEN HUANG MOWLE |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ANDREW NAPIER AMORY BAX |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR EDWARD CRAIG DOVE |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | SAIL ADDRESS CHANGED FROM: 1 BOW CHURCHYARD LONDON EC4M 9DQ UNITED KINGDOM |
| 28/06/1328 June 2013 | ADOPT ARTICLES 03/02/2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED DR HELEN JAYNE STOKES-LAMPARD |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 1 BOW CHURCHYARD LONDON EC4M 9DQ UNITED KINGDOM |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY APPOINTED MR NEIL HUNT |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY DE LYON |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 14 PRINCES GATE HYDE PARK LONDON SW7 1PU |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE GERADA / 12/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | AUDITOR'S RESIGNATION |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY DE LYON / 02/02/2009 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED DR COLIN HUNTER |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MATHIE |
| 05/06/095 June 2009 | DIRECTOR APPOINTED DR CLARE GERADA |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/02/98 |
| 26/02/9826 February 1998 | S366A DISP HOLDING AGM 19/02/98 |
| 26/02/9826 February 1998 | S252 DISP LAYING ACC 19/02/98 |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/8617 May 1986 | REGISTERED OFFICE CHANGED ON 17/05/86 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 17/05/8617 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/8623 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/86 |
| 30/01/8630 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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