SIR WILLIAM PERKINS'S SCHOOL
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Myra Anne Clarke as a director on 2025-07-04 |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 07/05/257 May 2025 | Appointment of Mrs Sophie Townsend as a director on 2025-03-27 |
| 07/05/257 May 2025 | Director's details changed for Miss Sarah Walmsley on 2025-05-07 |
| 10/02/2510 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Resolutions |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/07/2429 July 2024 | Appointment of Mr Samy-Joseph Etienne as a director on 2024-07-04 |
| 26/07/2426 July 2024 | Termination of appointment of Timothy John Hillier as a director on 2024-07-24 |
| 26/07/2426 July 2024 | Appointment of Mrs Kathryn Louise Krynicki as a director on 2024-07-04 |
| 26/07/2426 July 2024 | Termination of appointment of Susan Marian Dadlani as a director on 2024-07-24 |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 26/04/2426 April 2024 | Director's details changed for Mr Nicholas Michael Dent on 2024-04-18 |
| 15/03/2415 March 2024 | Appointment of Miss Sarah Walmsley as a director on 2024-03-11 |
| 11/03/2411 March 2024 | Appointment of Mrs Tracy Puttock as a director on 2024-03-05 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Christine Graham as a director on 2023-12-31 |
| 11/10/2311 October 2023 | Termination of appointment of Kevin Walmsley as a director on 2023-10-02 |
| 18/09/2318 September 2023 | Termination of appointment of Daniel William Glover as a director on 2023-09-12 |
| 06/09/236 September 2023 | Termination of appointment of Michael Bannister as a director on 2023-08-31 |
| 06/09/236 September 2023 | Termination of appointment of Richard Joseph Edis as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 03/01/233 January 2023 | Termination of appointment of Kate Browning as a director on 2022-12-08 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/12/222 December 2022 | Appointment of Mr Kevin Walmsley as a director on 2022-03-22 |
| 09/11/229 November 2022 | Appointment of Mrs Teresa Newell as a director on 2022-07-05 |
| 09/11/229 November 2022 | Appointment of Mrs Myra Anne Clarke as a director on 2022-07-05 |
| 09/11/229 November 2022 | Appointment of Mrs Melanie Duke as a director on 2022-10-15 |
| 10/10/2210 October 2022 | Appointment of Mr Chris William Paul Newell as a director on 2022-07-05 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 28/03/2228 March 2022 | Termination of appointment of Melanie Duke as a director on 2022-03-22 |
| 04/01/224 January 2022 | Termination of appointment of Josephine Paula Phillips as a director on 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WANT |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN FULTON |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON HATHERALL |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BANNISTER |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR MICHAEL BANNISTER |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COOK |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HILLIER / 11/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGER WANT / 11/06/2019 |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MRS ALISON HATHERALL |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAREHAM |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MRS MARGARET THERESA HARNDEN |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL DENT |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR DANIEL WILLIAM GLOVER |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS JOSEPHINE PAULA PHILLIPS |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR RICHARD JOSEPH EDIS |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKEN |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL HILLIARD |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAWKWN / 06/08/2018 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR ROBERT HAWKWN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MITCHELL |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERTS |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MRS MELANIE DUKE |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MRS KATE BROWNING |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR PETER LLOYD CUNNINGHAM |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED PROFESSOR ALASDAIR JAMES CHARLES COOK |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN ROBERTS / 01/03/2017 |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLEMO |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MRS JILL MCMILLAN HILLIARD |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT |
| 11/02/1611 February 2016 | SECOND FILING FOR FORM AP01 |
| 05/01/165 January 2016 | 31/12/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAY |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MS SARAH MITCHELL |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MRS CHRISTINE GRAHAM |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE BYARD |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA STAINBANK |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 27/01/1527 January 2015 | 31/12/14 NO MEMBER LIST |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/02/1413 February 2014 | 31/12/13 NO MEMBER LIST |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS HELEN JOANNA ARCHIBALD |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR CHRIS NORMAN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY SUSIE DADLANI |
| 01/10/131 October 2013 | SECRETARY APPOINTED MS SARA JAMISON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY SARA JAMISON |
| 01/10/131 October 2013 | SECRETARY APPOINTED DR SUSIE DADLANI |
| 01/10/131 October 2013 | DIRECTOR APPOINTED DR SUSIE DADLANI |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MS SARA ANNE JAMISON |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EADY |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR PATRICK ROBERTS |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MRS CHRISTINE BANNISTER |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MOIRA JAMES |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MRS ANNE BYARD |
| 09/01/139 January 2013 | 31/12/12 NO MEMBER LIST |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA COLGRAVE |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/02/129 February 2012 | 31/12/11 NO MEMBER LIST |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BALFOUR |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR IAN ROBERT GRAHAM FULTON |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WALSH |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MRS BARBARA ELIZABETH COLGRAVE |
| 26/01/1126 January 2011 | 31/12/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GALLIE |
| 27/01/1027 January 2010 | 31/12/09 NO MEMBER LIST |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE CLEMO / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA STAINBANK / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD TIMOTHY JOHN HILLIER / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA WALSH / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PHILIP DAY / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGER WANT / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANDERSON JAMES / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAIN FERGUSON BALFOUR / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN DENRY WYNN JONES / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WARD / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAREHAM / 31/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD TIMOTHY JOHN HILLIER / 01/08/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CLEMO / 01/08/2008 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANDERSON JAMES / 01/08/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGER WANT / 01/08/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES EADY / 01/08/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA WALSH / 01/08/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAREHAM / 01/08/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA STAINBANK / 01/08/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PHILIP DAY / 01/08/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAIN FERGUSON BALFOUR / 01/07/2007 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN DENRY WYNN JONES / 01/08/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WARD / 01/08/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID GALLIE / 01/08/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JONES |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR PHILIP CHARLES WARD |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR NORMAN PHILIP DAY |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TRIGGS |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM KENNEDY / 01/10/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PENFOLD |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR GEOFFREY ROGER WANT |
| 08/01/098 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR PATRICK WILLIAM KENNEDY |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SIZMUR |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MRS MARGARET THERESA WALSH |
| 08/05/088 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/04/0212 April 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 23/01/0123 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | TRANSFER OF PROPERTY 03/12/99 |
| 10/12/9910 December 1999 | TRANSFER OF PROPERTY 03/12/99 |
| 10/12/9910 December 1999 | TRANSFER OF PROPERTY 03/12/99 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 22/12/9822 December 1998 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 12/01/9812 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 12/01/9812 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/09/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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