MONTESSORI ST NICHOLAS LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Sangeeta Kaur Sidhu-Robb as a director on 2025-04-12 |
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 15/02/2515 February 2025 | Appointment of Mrs Georgina Louise Howlett as a director on 2025-02-12 |
| 15/02/2515 February 2025 | Termination of appointment of Sarah Thomas as a director on 2025-02-13 |
| 15/02/2515 February 2025 | Appointment of Mr Joshua Charles Beagelman as a director on 2025-02-12 |
| 15/02/2515 February 2025 | Appointment of Ms Amira Bashir El-Aghel as a director on 2025-02-12 |
| 30/11/2430 November 2024 | Termination of appointment of Jeremy Edwin Clarke as a director on 2024-11-28 |
| 19/11/2419 November 2024 | Appointment of Stacey Deborah Foster as a director on 2024-11-08 |
| 19/11/2419 November 2024 | Appointment of Ms Manisha Patel as a director on 2024-11-08 |
| 19/11/2419 November 2024 | Appointment of Sasha Young as a director on 2024-11-08 |
| 28/08/2428 August 2024 | Termination of appointment of Carole Stone Cbe as a director on 2024-08-15 |
| 28/08/2428 August 2024 | Termination of appointment of Philippe Anastase Busslinger as a director on 2024-08-15 |
| 28/08/2428 August 2024 | Termination of appointment of Catja Marion Thum as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 22/05/2422 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 28/03/2428 March 2024 | Director's details changed for Ms Saachi Jotwaani on 2024-03-20 |
| 19/03/2419 March 2024 | Appointment of Ms Simren Anthea De Bourbel Priestley as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Appointment of Ms Saachi Jotwaani as a director on 2024-03-19 |
| 30/10/2330 October 2023 | Termination of appointment of Sugata Mitra as a director on 2023-10-16 |
| 08/09/238 September 2023 | Termination of appointment of Derek Anthony Germon as a secretary on 2023-09-08 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 25/07/2325 July 2023 | Appointment of Mr Jeremy Edwin Clarke as a director on 2023-07-12 |
| 28/03/2328 March 2023 | Group of companies' accounts made up to 2022-08-31 |
| 17/03/2317 March 2023 | Termination of appointment of Janet Barberis as a director on 2023-03-14 |
| 17/03/2317 March 2023 | Termination of appointment of Sophie Bryan as a director on 2023-03-14 |
| 01/02/231 February 2023 | Termination of appointment of Amira El-Aghel as a director on 2022-12-08 |
| 14/12/2214 December 2022 | Appointment of Mr Derek Anthony Germon as a secretary on 2022-12-08 |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Statement of company's objects |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 06/04/226 April 2022 | Group of companies' accounts made up to 2021-08-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MAELYS DE RUDDER |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 11/05/2011 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS JANET BARBERIS |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR ANTHONY ST.JOHN HENRY BU JOYCE |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR PAUL TIMOTHY BURNELL VICKERS |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MS MAELYS DE RUDDER |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MS AMIRA EL-AGHEL |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE LOUISE OSGOOD / 04/12/2019 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MS JAYNE LOUISE OSGOOD |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MRS ANNABELLE KARIN BARRON |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LING |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRIGGS |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TRAM NGUYEN |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON THWAITES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN TSANG |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FELICITY MARRIAN |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MS GEETA SIDHU-ROBB |
| 05/06/195 June 2019 | DIRECTOR APPOINTED DR SARAH THOMAS |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MS TRAM ANH NGUYEN |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MS ALLA BASHENKO |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MISBAH MANN |
| 31/05/1931 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL HOWAT |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MELVILLE |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIRAJ-BLATCHFORD |
| 09/02/199 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS THWAITES / 29/03/2018 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLER |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY BLAISE ALERT |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COYNE |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY STEWART |
| 17/09/1817 September 2018 | SECRETARY APPOINTED MISS BLAISE ALERT |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR DANIEL MILLER |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM MARLBOROUGH HOUSE 38 MARLBOROUGH PLACE LONDON NW8 0PJ ENGLAND |
| 12/05/1812 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REES RAWLINGS |
| 12/05/1812 May 2018 | DIRECTOR APPOINTED MR PATRICK MELVILLE |
| 21/04/1821 April 2018 | REGISTERED OFFICE CHANGED ON 21/04/2018 FROM 18 BALDERTON STREET LONDON W1K 6TG |
| 21/04/1821 April 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 12/02/1812 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MRS SUSAN BRIGGS |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR SIMON THOMAS THWAITES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMMIS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NEWMAN |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOBEY-HAMSHER |
| 09/02/179 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED DR STEPHEN DAVID TOMMIS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARMLEY |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED DOCTOR JOHN SIRAJ-BLATCHFORD |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MS MISBAH MANN |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKETCHLEY |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN COLLINS |
| 27/04/1627 April 2016 | SECRETARY APPOINTED MS BEVERLEY CECILIA STEWART |
| 27/01/1627 January 2016 | ADOPT ARTICLES 18/11/2015 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLAWAY |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN NESTER-SMITH |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MS JEAN TSANG |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR ROBIN PETER COLLINS |
| 27/07/1527 July 2015 | 08/07/15 NO MEMBER LIST |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARKE |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR ANDREW JOHN LING |
| 15/07/1415 July 2014 | 08/07/14 NO MEMBER LIST |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 30/07/1330 July 2013 | 08/07/13 NO MEMBER LIST |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1314 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MS ANDREA JANE NEWMAN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY COMPSON |
| 06/08/126 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH SARAH COMPSON / 08/07/2012 |
| 25/07/1225 July 2012 | 08/07/12 NO MEMBER LIST |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HOBEY-HAMPSHIRE / 14/03/2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE MALLINSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ZDENKA GORMAN |
| 02/08/112 August 2011 | 08/07/11 NO MEMBER LIST |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MRS WENDY ELIZABETH SARAH COMPSON |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 13/08/1013 August 2010 | 08/07/10 NO MEMBER LIST |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR REES DAVID RAWLINGS / 08/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CALLAWAY / 08/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZDENKA HELENA GORMAN / 08/07/2010 |
| 19/07/1019 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MISS CATHERINE HOBEY-HAMPSHIRE |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0917 August 2009 | ANNUAL RETURN MADE UP TO 08/07/09 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLOOMFIELD |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ALDERMAN DR ANDREW CHARLES PARMLEY |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 08/07/08 |
| 02/07/082 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/08/078 August 2007 | ANNUAL RETURN MADE UP TO 08/07/07 |
| 14/04/0714 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 23-24 PRINCES GATE LONDON SW7 1PT |
| 28/07/0628 July 2006 | ANNUAL RETURN MADE UP TO 08/07/06 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | ANNUAL RETURN MADE UP TO 08/07/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 27/08/05 |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 08/07/04 |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 31/07/0331 July 2003 | ANNUAL RETURN MADE UP TO 08/07/03 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/07/0217 July 2002 | ANNUAL RETURN MADE UP TO 08/07/02 |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
| 13/07/0113 July 2001 | ANNUAL RETURN MADE UP TO 08/07/01 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | ANNUAL RETURN MADE UP TO 08/07/00 |
| 26/04/0026 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0026 April 2000 | ALTERARTICLES12/04/00 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 08/07/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | ANNUAL RETURN MADE UP TO 08/07/98 |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | ANNUAL RETURN MADE UP TO 08/07/97 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | ANNUAL RETURN MADE UP TO 08/07/96 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | ANNUAL RETURN MADE UP TO 08/07/95 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 22/07/9422 July 1994 | ANNUAL RETURN MADE UP TO 08/07/94 |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | ALTER MEM AND ARTS 26/06/93 |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | ANNUAL RETURN MADE UP TO 08/07/93 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 04/07/934 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/934 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/922 September 1992 | NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | ANNUAL RETURN MADE UP TO 08/07/92 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | ANNUAL RETURN MADE UP TO 08/07/91 |
| 09/02/919 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | ANNUAL RETURN MADE UP TO 31/07/90 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/901 August 1990 | ALTER MEM AND ARTS 05/08/89 |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | ANNUAL RETURN MADE UP TO 05/08/89 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | ANNUAL RETURN MADE UP TO 25/06/88 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/874 November 1987 | ANNUAL RETURN MADE UP TO 20/06/87 |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 23 PRINCES GATE SW7 |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/01/873 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8611 September 1986 | ANNUAL RETURN MADE UP TO 28/06/86 |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/5429 March 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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