SPARROWS OFFSHORE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Full accounts made up to 2024-08-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 27/08/2427 August 2024 | Statement of capital on 2024-08-27 |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | Resolutions |
| 27/08/2427 August 2024 | |
| 03/06/243 June 2024 | Appointment of Nicola Pamela Anderson as a director on 2024-05-28 |
| 18/05/2418 May 2024 | Full accounts made up to 2023-08-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-08-31 |
| 19/05/2319 May 2023 | Appointment of David William Buckham as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Ewen Kerr as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Neil Austin Johnson as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Non-Exec Investor Director Matthew William John Corbin as a director on 2023-05-17 |
| 01/02/231 February 2023 | Satisfaction of charge 008458390028 in full |
| 01/02/231 February 2023 | Satisfaction of charge 008458390026 in full |
| 01/02/231 February 2023 | Satisfaction of charge 008458390029 in full |
| 01/02/231 February 2023 | Satisfaction of charge 008458390027 in full |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008458390025 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 37817501 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | ALTER ARTICLES 28/12/2017 |
| 09/01/189 January 2018 | ARTICLES OF ASSOCIATION |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008458390021 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008458390024 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008458390023 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008458390022 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | ADOPT ARTICLES 07/09/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW ALAN MITCHELL / 27/03/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1523 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 13843085 |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 15417501 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED EWEN KERR |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008458390020 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 17/09/1417 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1417 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1417 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1417 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 30 CROWN PLACE LONDON EC2A 4ES UNITED KINGDOM |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 18/11/1218 November 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 18/11/1218 November 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/11/122 November 2012 | ARTICLES OF ASSOCIATION |
| 02/11/122 November 2012 | ALTER ARTICLES 23/10/2012 |
| 27/06/1227 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOWARTH |
| 21/06/1121 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES HOWARTH / 27/04/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 27/04/2011 |
| 28/02/1128 February 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR LEIGH JAMES HOWARTH |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKBURN |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED RICHARD WILSON |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 05/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 05/11/2010 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON |
| 01/07/101 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 16/04/1016 April 2010 | CONFLICTS OF INTEREST 22/04/2009 |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 06/12/096 December 2009 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 22/02/2008 |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT RAYNE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/04/0815 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 2HR |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0627 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0627 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0315 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 03/10/003 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/003 October 2000 | AUDITOR'S RESIGNATION |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/00 |
| 12/09/0012 September 2000 | £ NC 5000/10000 28/06/ |
| 12/09/0012 September 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | S366A DISP HOLDING AGM 18/05/00 |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AX |
| 24/07/9624 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: VINE COURT CHALK PIT LANE DORKING SURREY RH4 1ES |
| 29/07/9429 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | ADOPT MEM AND ARTS 29/05/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | S252 DISP LAYING ACC 16/12/91 |
| 13/01/9213 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 011286 |
| 16/11/8716 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: OSBORNE HOUSE VENTNOR ROAD SUTTON SURREY SM2 6AQ |
| 06/01/876 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 15/08/8615 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/8628 June 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/7920 March 1979 | MEMORANDUM OF ASSOCIATION |
| 20/12/7820 December 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/78 |
| 27/09/6527 September 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/65 |
| 14/04/6514 April 1965 | CERTIFICATE OF INCORPORATION |
| 14/04/6514 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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