ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | |
| 17/07/2517 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 21/02/2521 February 2025 | Change of details for Road Management Group Limited as a person with significant control on 2025-02-11 |
| 21/02/2521 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 12/08/2412 August 2024 | Appointment of Mr Prince Yao Dakpoe as a director on 2024-08-06 |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Director's details changed for Mr Matthew James Edwards on 2024-06-10 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 04/09/234 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/09/232 September 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 28/02/2328 February 2023 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2023-02-03 |
| 19/01/2319 January 2023 | Termination of appointment of Alexander Victor Thorne as a director on 2023-01-17 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Peter John Meffan as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Termination of appointment of Nicola Sparrow as a director on 2022-02-22 |
| 08/11/218 November 2021 | Appointment of Mr Alexander Victor Thorne as a director on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of Laura Grau Blasi as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Clement David Baptiste Leverd as a director on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of Victor Ensenat Coe as a director on 2021-11-05 |
| 04/11/214 November 2021 | Satisfaction of charge 1 in full |
| 23/09/2123 September 2021 | Satisfaction of charge 2 in full |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Registration of charge 028041220003, created on 2021-06-21 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MRS LAURA GRAU BLASI |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAVIER VILARASAU |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MRS NICOLA SPARROW |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LARRY HENRY |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PETER JOHN MEFFAN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAVERY |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 07/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 07/08/2017 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR VICTOR ENSENAT COE |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DEL RIO CARCANO |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR JAVIER CAROL VILARASAU |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ROSALES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER LAVERY |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CELINE MARONNE |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 18/05/2015 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR JOAQUIN SCHJAER ROSALES |
| 01/05/151 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY GATEHOUSE |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WYNNE-SIMMONS |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MISS CELINE MARIE MARONNE |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MARY ANNABEL GATEHOUSE |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JORGE GRAELLS FERRANDEZ |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VILANOVA ABAD |
| 07/10/137 October 2013 | DIRECTOR APPOINTED CARLOS FRANCISCO DEL RIO CARCANO |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR LEE JOHNSON |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VILANOVA ABAD / 30/04/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE GRAELLS FERRANDEZ / 30/04/2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON USHER |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VILANDUA ABAD / 11/04/2013 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE CORPORATE SERVICES LTD FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 02/05/122 May 2012 | DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS |
| 05/04/125 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 23/01/2012 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 01/01/2010 |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GUILHERME CARVALHO |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VILANDUA ABAD / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE GRAELLS FERRANDEZ / 01/01/2010 |
| 17/05/1017 May 2010 | AUDITOR'S RESIGNATION |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR ANDREW MATTHEWS |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MC DONAGH |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM C/O LAW DEBENTURE CORPORATE SERVICES LTD FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 18/06/0918 June 2009 | SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM THE OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING SURREY GU22 9JN |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED GUILHERME CARVALHO |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED SIMON JEFFREY USHER |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SIMPSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY DOUGLAS HAWKINS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HAWKINS |
| 12/12/0812 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONIO GARCIA ZARANDIETA |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DANIEL VILANDUA ABAD |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MICHAEL RYAN |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JOHN MC DONAGH |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN RAWLINSON |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KIBBLEWHITE |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 30/01/96 |
| 23/01/9623 January 1996 | COMPANY NAME CHANGED ROAD MANAGEMENT SERVICES (NO. 1) LIMITED CERTIFICATE ISSUED ON 23/01/96 |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | ADOPT MEM AND ARTS 17/05/95 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | NC INC ALREADY ADJUSTED 17/05/95 |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RECON 17/05/95 |
| 30/05/9530 May 1995 | £ NC 100000/30000000 17/05/95 |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED ROAD MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/9422 December 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/9422 December 1994 | REREGISTRATION PLC-PRI 01/11/94 |
| 22/12/9422 December 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/9428 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | COMPANY NAME CHANGED FAIRTANDERIS (3) PLC CERTIFICATE ISSUED ON 14/10/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 16 LINCOLNS INN FIELDS LONDON WC2A 3ED |
| 21/12/9321 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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