SOUTH BANK EMPLOYERS GROUP
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Termination of appointment of David Browell Reay as a director on 2025-02-28 |
| 05/06/255 June 2025 New | Termination of appointment of Michael Paul Simmons as a director on 2025-04-30 |
| 03/04/253 April 2025 | Termination of appointment of Benjamin James Bourne as a director on 2025-04-03 |
| 04/02/254 February 2025 | Termination of appointment of Iain Jeremy Tuckett as a director on 2025-02-04 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Registration of charge 029746000002, created on 2024-12-11 |
| 24/04/2424 April 2024 | Satisfaction of charge 1 in full |
| 25/03/2425 March 2024 | Director's details changed for Mr Steven John Skinner on 2023-10-02 |
| 19/02/2419 February 2024 | Director's details changed for Mr Jim Collins on 2024-02-19 |
| 19/02/2419 February 2024 | Director's details changed for Miss Deanne Cooper on 2024-02-19 |
| 14/02/2414 February 2024 | Director's details changed for Mrs Sian Evans on 2022-10-01 |
| 17/11/2317 November 2023 | Appointment of Mr Thomas Charles Christopher Sleigh as a director on 2023-11-01 |
| 08/11/238 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/11/237 November 2023 | Appointment of Ms Mahjabien Bushra Iqbal as a director on 2023-09-27 |
| 01/11/231 November 2023 | Termination of appointment of David Sharpe as a director on 2023-11-01 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 22/08/2322 August 2023 | Termination of appointment of Simon Daniel Greenley as a director on 2023-08-22 |
| 11/07/2311 July 2023 | Director's details changed for Mr Simon Daniel Greenley on 2022-02-01 |
| 11/07/2311 July 2023 | Director's details changed for Miss Deanne Cooper on 2021-01-01 |
| 11/07/2311 July 2023 | Director's details changed for Mr Jim Collins on 2022-09-01 |
| 27/06/2327 June 2023 | Termination of appointment of Gerald Jones as a director on 2023-06-07 |
| 03/04/233 April 2023 | Termination of appointment of Alastair Charles Gourlay as a director on 2023-03-31 |
| 30/03/2330 March 2023 | Director's details changed for Mr Warren Hugh Forsyth on 2022-12-01 |
| 27/03/2327 March 2023 | Appointment of Miss Rachel Tomlin as a director on 2023-03-08 |
| 10/03/2310 March 2023 | Termination of appointment of Michael John Langley as a director on 2023-03-09 |
| 25/01/2325 January 2023 | Appointment of Mr David Browell Reay as a director on 2023-01-02 |
| 17/01/2317 January 2023 | Termination of appointment of Ronald Ian German as a director on 2023-01-03 |
| 01/12/221 December 2022 | Director's details changed for Mr Warren Hugh Forsyth on 2022-11-28 |
| 08/11/228 November 2022 | Termination of appointment of Donna Uden as a director on 2022-11-01 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Appointment of Mrs Sian Evans as a director on 2022-02-01 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Appointment of Mr Gerald Jones as a director on 2021-10-21 |
| 25/10/2125 October 2021 | Termination of appointment of Andrew Charles Gower as a director on 2021-09-28 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 05/08/215 August 2021 | Appointment of Mr Stephen John Black as a director on 2020-04-01 |
| 20/07/2120 July 2021 | Appointment of Miss Deanne Cooper as a director on 2021-01-01 |
| 19/07/2119 July 2021 | Appointment of Mr Ronald Ian German as a director on 2020-04-01 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNDEEP JOUHAL |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR SUNDEEP SINGH JOUHAL |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MARK WILTON RUSHWORTH |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCART |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR DANIEL EMILE JEROME CREMIN |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR ALASTAIR CHARLES GOURLAY |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCGUIRE |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGOS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXINE TAYLOR |
| 30/09/1730 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR STEVE JOHN SKINNER |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS MAXINE MARIE TAYLOR |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR YAIR GINOR |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH LUCK |
| 27/09/1627 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MRS LISA LORRAINE ROWE |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY SEMPLE |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED DR ANDREW CHARLES GOWER |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR MICHAEL PAUL SIMMONS |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR DANIEL THOMAS PEDRESCHI |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 91 WATERLOO ROAD LONDON SE1 8RT |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 16/10/1516 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | 20/09/15 NO MEMBER LIST |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR DAVID HUDSON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JERMEY TREDENNICK |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR RALPH DAVID LUCK |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | 20/09/14 NO MEMBER LIST |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM CAGNEY |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JULLIEN |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CLIFFORD STAPLETON / 01/12/2013 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CLIFFORD STAPLETON LEE / 02/06/2014 |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR ADRIAN CLIFFORD STAPLETON |
| 24/09/1324 September 2013 | 20/09/13 NO MEMBER LIST |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LOREDANA GUET WYATT |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LOREDANA GUET WYATT |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS LOREDANA GUET WYATT |
| 04/12/124 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR YAIR GINOR |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWINDELLS |
| 25/09/1225 September 2012 | 20/09/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MS DONNA UDEN |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PUKAR MEHTA |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCLAUGHLIN |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR TIM CAGNEY |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR JERMEY DAVID TREDENNICK |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR JOHN ANTHONY BIGOS |
| 23/09/1123 September 2011 | 20/09/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 103 WATERLOO ROAD LONDON SE1 8UL |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR PUKAR SURENDRA MEHTA |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIKA LEWIS |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE USHER |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVID HUDSON |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR JOSEPH DAVID HUDSON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN COHEN |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWINDELLS / 20/09/2010 |
| 20/09/1020 September 2010 | 20/09/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY USHER / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LANGLEY / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCGUIRE / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA JANE LEWIS / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE COHEN / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SWORDS / 20/09/2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MRS BEVERLEY GAIL JULLIEN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ANDREW JAMES WALLS |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ANDREW SWINDELLS |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDDY |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR DOUGLAS SUTHERLAND |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD INMAN |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 20/09/09 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET WHITLUM-COOPER |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SHEPHERD |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR INDRANIE SOOKDEO |
| 03/07/093 July 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/06/097 June 2009 | DIRECTOR APPOINTED ERIKA JANE LEWIS |
| 18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JOY |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH PEARSON |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED GEOFFREY GRAHAM SHEPHERD |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED INDRANIE SOOKDEO |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | ANNUAL RETURN MADE UP TO 20/09/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | ANNUAL RETURN MADE UP TO 20/09/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 33 HOLBORN LONDON EC1N 2HT |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/10/0326 October 2003 | ANNUAL RETURN MADE UP TO 20/09/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | ANNUAL RETURN MADE UP TO 20/09/02 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | ANNUAL RETURN MADE UP TO 06/10/01 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | ANNUAL RETURN MADE UP TO 06/10/00 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | ANNUAL RETURN MADE UP TO 06/10/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | ANNUAL RETURN MADE UP TO 06/10/98 |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | ANNUAL RETURN MADE UP TO 06/10/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | ANNUAL RETURN MADE UP TO 06/10/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | ANNUAL RETURN MADE UP TO 06/10/95 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 01/02/951 February 1995 | NEW SECRETARY APPOINTED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9425 November 1994 | COMPANY NAME CHANGED APPLYHOLD LIMITED CERTIFICATE ISSUED ON 28/11/94 |
| 25/11/9425 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/94 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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