SIR WILLIAM HALCROW & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/08/2430 August 2024 | Application to strike the company off the register |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-29 |
| 22/05/2422 May 2024 | Satisfaction of charge 4 in full |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 23/08/2323 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 |
| 15/02/2315 February 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 |
| 15/02/2315 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 16/05/2216 May 2022 | Full accounts made up to 2021-10-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 12/11/2112 November 2021 | Full accounts made up to 2020-10-02 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR GUY DOUGLAS |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / HALCROW GROUP LIMITED / 25/03/2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF |
| 26/03/1926 March 2019 | Registered office address changed from , Elms House 43 Brook Green, London, W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 2019-03-26 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWNTREE |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 01/09/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R. SHELTON / 01/02/2016 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COATES |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS |
| 03/03/143 March 2014 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 10/01/1410 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR BRIAN R. SHELTON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS |
| 11/01/1311 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/12/1217 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS |
| 03/10/123 October 2012 | SECRETARY APPOINTED GEOFFREY ROBERTS |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 22/03/1222 March 2012 | SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY |
| 17/09/1017 September 2010 | Registered office address changed from , Vineyard House, 44 Brook Green, London, W6 7BY on 2010-09-17 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/0919 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/04/095 April 2009 | DIRECTORS AUTHORITY 25/03/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | AUDITOR'S RESIGNATION |
| 18/12/0018 December 2000 | RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/954 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/12/912 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | 366A,252,386,80A 01/11/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | CHARGEABLE TRANS STATEMENT |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 24/11/87; NO CHANGE OF MEMBERS |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | ANNUAL RETURN MADE UP TO 06/11/86 |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/09/8629 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/09/863 September 1986 | GAZETTABLE DOCUMENT |
| 22/08/8622 August 1986 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 09/05/869 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8517 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/85 |
| 11/05/8311 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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