RUGBY GOLF CLUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Sarah Elizabeth Green as a director on 2025-04-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Philip Malcolm Turrell as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Andrew David Leech as a director on 2025-03-31 |
| 02/03/252 March 2025 | Appointment of Mr Kenneth Arthur Garratt as a director on 2025-03-01 |
| 02/03/252 March 2025 | Appointment of Mr Adrian Paul Evans as a director on 2025-03-01 |
| 02/03/252 March 2025 | Appointment of Mr Mark Leonard Ridley as a director on 2025-03-01 |
| 02/03/252 March 2025 | Appointment of Mr Paul Martin as a director on 2025-03-01 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Termination of appointment of Timothy Mark Broadhurst as a director on 2024-08-16 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Appointment of Martin Philip Weaver as a director on 2024-02-16 |
| 07/03/247 March 2024 | Termination of appointment of Judith Ann Pegler as a director on 2024-02-16 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Appointment of Mr Stephen Leonard Hammond as a director on 2023-09-21 |
| 03/04/233 April 2023 | Appointment of Mr Duncan Cyril Snook as a secretary on 2023-04-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Andrew David Leech as a secretary on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Michael Ronald Klodzinski as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Appointment of Mr Philip Malcolm Turrell as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Philip Henry Croft as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of David Brian Hughes as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/02/2220 February 2022 | Appointment of Mr David Brian Hughes as a director on 2022-02-18 |
| 20/02/2220 February 2022 | Appointment of Mr Michael Ronald Klodzinski as a director on 2022-02-18 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Termination of appointment of Oliver Chater as a director on 2021-03-19 |
| 28/09/2128 September 2021 | Appointment of Mr Philip Henry Croft as a director on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/03/2113 March 2021 | NOTIFICATION OF PSC STATEMENT ON 13/03/2021 |
| 08/03/218 March 2021 | ADOPT ARTICLES 18/02/2021 |
| 08/03/218 March 2021 | ARTICLES OF ASSOCIATION |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MR TIMOTHY MARK BROADHURST |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MRS JUDITH ANN PEGLER |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEAVER |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 24/02/2124 February 2021 | CESSATION OF PAUL MARTIN AS A PSC |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MRS LINDA JANE LONG |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR OLIVER CHATER |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR DAVID BRIAN THORNTON |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORAN |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ADRIAN PAUL EVANS |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL OAG |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | ARTICLES OF ASSOCIATION |
| 05/03/185 March 2018 | ALTER ARTICLES 15/02/2018 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ANDREW DAVID LEECH |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WATTS |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 04/10/174 October 2017 | SECRETARY APPOINTED MR ANDREW DAVID LEECH |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MORAN |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLODZINSKI |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | ALTER ARTICLES 16/02/2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JOHN MORTIMER |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MARTIN PHILIP WEAVER |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR PAUL MARTIN |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARDS |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR MICHAEL RONALD KLODZINSKI |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY LANE |
| 13/04/1613 April 2016 | 01/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | ALTER ARTICLES 25/02/2016 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR GARRY STEVEN LANE |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL O'NEIL |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR DUNCAN CYRIL SNOOK |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOOBY |
| 08/04/158 April 2015 | 01/04/15 NO MEMBER LIST |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL WALKER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MRS HAZEL OAG |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA OLLIVANT |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | 01/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | ALTER ARTICLES 27/02/2014 |
| 07/03/147 March 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MRS CAROL ANDREA O'NEIL |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR NEIL DONALD TOOBY |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR JOHN BEARDS |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOZEF LEWANDOWSKI |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COULTHARD |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR JOHN GORDON COULTHARD |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ROBERT ANTHONY JAMES |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR JOZEF JOHN LEWANDOWSKI |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR KARL DAREN WALKER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLUETT |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOZEPH LEWANDOWSKI |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SCOTT |
| 09/04/139 April 2013 | 01/04/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR ADRIAN PAUL EVANS |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMP |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MR JOHN STEPHEN WATTS |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEGLER |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMP |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMP |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR JOHN STEPHEN WATTS |
| 30/11/1230 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | 01/04/12 NO MEMBER LIST |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR DAVID BRIAN HUGHES |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR PETER JAMES CLUETT |
| 10/02/1210 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | 02/03/11 NO MEMBER LIST |
| 25/11/1025 November 2010 | SECRETARY APPOINTED MR MICHAEL HAMP |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DRAKE |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRAZIER |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR JOZEPH LEWANDOWSKI |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ANDREW AMBROSE WALSH |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SCOTT |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR MICHAEL HAMP |
| 05/08/105 August 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA OLLIVANT / 01/01/2010 |
| 29/06/1029 June 2010 | 02/03/10 NO MEMBER LIST |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRAZIER / 01/01/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEGLER / 01/01/2010 |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROFT |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUGBY GOLF CLUB |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED LINDA OLLIVANT |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED BARRY PEGLER |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED NEIL LLOYD |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED ROBERT JAMES |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BROOM |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR APPOINTED RUGBY GOLF CLUB |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM RUGBY GOLF CLUB CLIFTON ROAD RUGBY CV21 3RD |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL LLOYD |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROSE |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ANDREWS |
| 28/08/0828 August 2008 | MEMORANDUM OF ASSOCIATION |
| 28/08/0828 August 2008 | ARTICLES OF ASSOCIATION |
| 28/08/0828 August 2008 | ALTER MEM AND ARTS 17/07/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN IBBETSON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JULIE BROOM |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DARREN BRAZIER |
| 29/03/0829 March 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WLODARCZYK |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALSH |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH OAG |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCGOVERN |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN LOVEITT |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVE ATWELL |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HUDSON |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE GRIFFIN |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COULTHARD |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | SET PRICES MEMBERSHIP 11/04/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/03/0516 March 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | ANNUAL RETURN MADE UP TO 06/03/03 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | ANNUAL RETURN MADE UP TO 06/03/02 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | ANNUAL RETURN MADE UP TO 06/03/01 |
| 27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 06/03/00 |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | ANNUAL RETURN MADE UP TO 06/03/99 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | ANNUAL RETURN MADE UP TO 06/03/98 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCEPT LEASE DOCUMENT 14/10/97 |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | ANNUAL RETURN MADE UP TO 06/03/97 |
| 18/02/9718 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 02/12/962 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/03/9619 March 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | ANNUAL RETURN MADE UP TO 06/03/96 |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | ANNUAL RETURN MADE UP TO 06/03/95 |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | ANNUAL RETURN MADE UP TO 06/03/94 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | ANNUAL RETURN MADE UP TO 06/03/93 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | ANNUAL RETURN MADE UP TO 06/03/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/04/916 April 1991 | ANNUAL RETURN MADE UP TO 06/03/91 |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/09/8919 September 1989 | ANNUAL RETURN MADE UP TO 01/08/89 |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/04/8814 April 1988 | ANNUAL RETURN MADE UP TO 13/02/88 |
| 25/10/8725 October 1987 | ANNUAL RETURN MADE UP TO 09/02/87 |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/08/8611 August 1986 | ANNUAL RETURN MADE UP TO 14/02/86 |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/04/5730 April 1957 | CERTIFICATE OF INCORPORATION |
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