QUADRO HARSTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Registration of charge 020157850009, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 020157850010, created on 2025-03-18 |
| 05/02/255 February 2025 | Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09 |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 17/01/2517 January 2025 | Satisfaction of charge 5 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 2 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 4 in full |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 23/12/2123 December 2021 | Registration of charge 020157850008, created on 2021-12-23 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Appointment of Mr Jonathan Brett as a director on 2021-07-23 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 23/06/2123 June 2021 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 |
| 23/06/2123 June 2021 | Resolutions |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE ARCHER / 04/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 04/11/2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 19/05/2017 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 06/06/2016 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT MORGAN EDWARDS / 01/09/2015 |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE HEMSTED / 13/02/2015 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR APPOINTED DANIEL ROBERT MORGAN EDWARDS |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED SAGENTIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL ELTON |
| 10/02/1410 February 2014 | SECRETARY APPOINTED SARAH ELIZABETH COLE |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED REBECCA ANNE HEMSTED |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH COLE / 21/12/2012 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT HUDSON |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED SARAH ELIZABETH COLE |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON |
| 05/08/105 August 2010 | SECRETARY APPOINTED MR NEIL ELTON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY GUY MCCARTHY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY |
| 15/07/1015 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLICOS |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR BRENT CHRISTOPHER HUDSON |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR BROWN |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN FROST |
| 29/04/0829 April 2008 | SECRETARY APPOINTED GUY JONATHAN MCCARTHY |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY HELEN BARRETT HAGUE |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED SAGENTIA GROUP LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 04/02/084 February 2008 | AUDITOR'S RESIGNATION |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: HARSTON MILL HARSTON CAMBRIDGE CB2 5GG |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED THE GENERICS GROUP LIMITED CERTIFICATE ISSUED ON 20/10/06 |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | £ NC 500000/3500000 31/1 |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 12/05/0412 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0412 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | CONVE 28/11/00 |
| 05/03/015 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: HARSTON MILL HARSTON CAMBRIDGESHIRE CB2 5NH |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | £ IC 206657/206049 17/12/99 £ SR [email protected]=607 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | £ IC 207467/206657 26/03/99 £ SR [email protected]=810 |
| 10/04/9910 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/9812 November 1998 | ALTER MEM AND ARTS 09/11/98 |
| 12/11/9812 November 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/11/9812 November 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | ALTER MEM AND ARTS 13/01/97 |
| 27/01/9727 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: KINGS COURT KIRKWOOD ROAD KINGS HEDGES CAMBRIDGE CB4 2PF |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9018 July 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/07/9018 July 1990 | REREGISTRATION PRI-PLC 15/07/90 |
| 17/07/9017 July 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/9017 July 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9017 July 1990 | AUDITORS' REPORT |
| 17/07/9017 July 1990 | BALANCE SHEET |
| 17/07/9017 July 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9017 July 1990 | AUDITORS' STATEMENT |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | ALTER MEM AND ARTS 19/12/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | WD 10/06/88 AD 26/05/88--------- PREMIUM £ SI [email protected]=2500 £ IC 122035/124535 |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 09/05/889 May 1988 | WD 30/03/88 AD 21/03/88--------- £ SI [email protected]=600 £ IC 121435/122035 |
| 13/04/8813 April 1988 | WD 08/03/88 AD 15/02/88--------- £ SI [email protected]=500 £ IC 120935/121435 |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | WD 21/01/88 AD 24/12/87--------- PREMIUM £ SI [email protected]=2500 £ IC 118435/120935 |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | WD 28/10/87 AD 27/10/87--------- £ SI [email protected]=500 £ IC 117498/117998 |
| 17/11/8717 November 1987 | WD 28/10/87 AD 12/10/87--------- £ SI [email protected]=312 £ IC 117998/118310 |
| 17/11/8717 November 1987 | WD 28/10/87 AD 18/09/87--------- £ SI [email protected]=125 £ IC 118310/118435 |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | GAZETTABLE DOCUMENT |
| 05/12/865 December 1986 | COMPANY NAME CHANGED EQUALHOLD LIMITED CERTIFICATE ISSUED ON 05/12/86 |
| 02/12/862 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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