ST ANDREW'S GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | Statement of capital on 2025-05-15 |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | Resolutions |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 08/01/258 January 2025 | Director's details changed for Mr James Lee Harrison on 2024-11-29 |
| 02/01/252 January 2025 | Appointment of Mrs Rachel Anne Messenger as a director on 2024-12-21 |
| 04/12/244 December 2024 | Director's details changed for Mr Jeremy Andrew Ward on 2024-12-02 |
| 04/12/244 December 2024 | Secretary's details changed for Ms Kathryn Stewart-Hart on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mr James Lee Harrison on 2024-12-02 |
| 02/08/242 August 2024 | Termination of appointment of Graeme John Donaldson as a secretary on 2024-07-29 |
| 02/08/242 August 2024 | Appointment of Ms Kathryn Stewart-Hart as a secretary on 2024-07-29 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Termination of appointment of Victoria Flenk as a director on 2024-06-07 |
| 28/05/2428 May 2024 | Appointment of Mr James Lee Harrison as a director on 2024-05-23 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 20/02/2420 February 2024 | Termination of appointment of Craig James Thornton as a director on 2024-02-15 |
| 20/02/2420 February 2024 | Appointment of Mr Jeremy Andrew Ward as a director on 2024-02-15 |
| 08/02/248 February 2024 | Director's details changed for Mrs Victoria Flenk on 2024-02-07 |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Mrs Victoria Flenk as a director on 2023-05-03 |
| 05/05/235 May 2023 | Termination of appointment of Sean Carl Quinn as a director on 2023-05-03 |
| 05/05/235 May 2023 | Appointment of Mrs Veronica Lennon as a director on 2023-05-03 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Martin Kenneth Staples as a director on 2022-12-31 |
| 18/10/2218 October 2022 | Appointment of Mr Graeme John Donaldson as a secretary on 2022-10-06 |
| 18/10/2218 October 2022 | Termination of appointment of Karen Joanne Mckay as a secretary on 2022-10-06 |
| 23/09/2223 September 2022 | Termination of appointment of John Mark Phythian as a director on 2022-09-23 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR SEAN CARL QUINN |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILLMAN |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEIPER |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES |
| 23/11/1823 November 2018 | SECRETARY APPOINTED MISS NATALIE CLARICE GRACEY |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN YUILLE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEWRY |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 1000000 |
| 15/11/1615 November 2016 | SOLVENCY STATEMENT DATED 10/11/16 |
| 15/11/1615 November 2016 | REDUCE ISSUED CAPITAL 10/11/2016 |
| 15/11/1615 November 2016 | STATEMENT BY DIRECTORS |
| 30/09/1630 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/1630 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/09/1630 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/1630 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:30/09/2016 |
| 23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS JACQUELINE LEIPER |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 |
| 16/12/1316 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1316 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED CRAIG JAMES THORNTON |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | SECRETARY APPOINTED ALAN YUILLE |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH |
| 07/12/127 December 2012 | INTERIM ACCOUNTS MADE UP TO 27/11/12 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL |
| 18/06/1218 June 2012 | INTERIM ACCOUNTS MADE UP TO 31/05/12 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 21/05/1221 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNIFFE |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY FORSTER |
| 12/12/1112 December 2011 | INTERIM ACCOUNTS MADE UP TO 17/11/11 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 16/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY KAREN FORSTER / 07/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUDI VAN DELM |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LABASSEE BEAVEN / 06/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES, MACKENZIE BULLOCH / 06/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNIFFE / 06/09/2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MRS SALLY MAYER |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUGHES / 24/06/2011 |
| 13/06/1113 June 2011 | INTERIM ACCOUNTS MADE UP TO 01/06/11 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER |
| 07/06/117 June 2011 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH |
| 07/06/117 June 2011 | DIRECTOR APPOINTED ROSEMARY HARRIS |
| 07/06/117 June 2011 | SECRETARY APPOINTED PAULA WATTS |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE |
| 31/05/1131 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 11/04/2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MRS SALLY MAYER |
| 15/12/1015 December 2010 | INTERIM ACCOUNTS MADE UP TO 09/12/10 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD |
| 08/06/108 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | INTERIM ACCOUNTS MADE UP TO 20/05/10 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAM |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED ANDREW DAVID BRIGGS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MRS JAYNE MICHELLE MEACHAM |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MICHAEL CANNIFFE |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HAM / 21/08/2009 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED RUDI ANNIE MAURICE VAN DELM |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED STEPHEN JAMES HUGHES |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED LINDSAY KAREN FORSTER |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ALASDAIR BRUCE LENMAN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED CHRISTOPHER ANTHONY HAM |
| 02/06/092 June 2009 | SECTION 519 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED DAVID ANTONY JOHN STODDARD |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ARCHIBALD GERARD KANE |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER VEALE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS WOOLGROVE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN KIRKWOOD |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON |
| 31/03/0931 March 2009 | SECRETARY APPOINTED SALLY MAYER |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM ST ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SA |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED IAN CHARLES ROBERT STUART |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 20/01/0420 January 2004 | £ NC 65000000/193000000 23/12/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/02/01 |
| 14/03/0114 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0114 March 2001 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: COOMBE HILL HOUSE BEVERLEY WAY LONDON SW20 0AR |
| 24/02/0024 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 24/03/9924 March 1999 | NC INC ALREADY ADJUSTED 01/03/99 |
| 24/03/9924 March 1999 | £ NC 45000000/65000000 01/ |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
| 06/04/976 April 1997 | £ NC 25000000/45000000 17/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 26/02/96 |
| 04/03/964 March 1996 | £ NC 100000/25000000 26/02/96 |
| 26/02/9626 February 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/02/9626 February 1996 | APPLICATION COMMENCE BUSINESS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: SURREY HOUSE 34 EDEN STREET KINGSTON SURREY KT1 1ER |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 02/06/952 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: NWS HOUSE CITY ROAD CHESTER X CH99 3AN |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
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