THALES TRAINING AND SIMULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 |
| 17/07/2517 July 2025 New | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Christopher William Hindle on 2024-08-19 |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Director's details changed for Mr Christopher William Hindle on 2023-08-02 |
| 01/08/231 August 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Christopher William Hindle as a director on 2023-08-01 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
| 26/06/1726 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1726 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1726 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1726 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/06/1720 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 1 |
| 20/06/1720 June 2017 | STATEMENT BY DIRECTORS |
| 20/06/1720 June 2017 | REDUCE ISSUED CAPITAL 20/06/2017 |
| 20/06/1720 June 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MARK RONALD EDEN NORRIS |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAYNE |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 21/03/1321 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 21/03/1321 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 21/03/1321 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 21/03/1321 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/10/1226 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEEVES |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GASSON |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER LEEVES / 11/11/2010 |
| 11/11/1011 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MARK GASSON |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MARK RONALD EDEN NORRIS |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED PHILIP NAYBOUR |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM |
| 18/12/0918 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE GAIARDO |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GANE |
| 09/04/099 April 2009 | DIRECTOR APPOINTED GARY JOHN MARSH |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL GANE |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | ALTER ARTICLES 26/09/2008 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED CLAUDE BOYARD |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED PETER THOMAS BATLEY |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/049 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | S366A DISP HOLDING AGM 23/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0120 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0120 December 2001 | £ NC 100000000/161000000 06 |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 06/11/01 |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | £ IC 82109000/0 26/11/01 £ SR 82109000@1=82109000 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED THOMSON TRAINING & SIMULATION LI MITED CERTIFICATE ISSUED ON 20/12/00 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: GATWICK ROAD, CRAWLEY, WEST SUSSSEX. RH10 2RL |
| 02/11/992 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/9528 December 1995 | £ NC 80000000/135894764 18/12/95 |
| 28/12/9528 December 1995 | NC INC ALREADY ADJUSTED 18/12/95 |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | SECRETARY RESIGNED |
| 03/09/943 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | AUDITOR'S RESIGNATION |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED HUGHES REDIFFUSION SIMULATION LI MITED CERTIFICATE ISSUED ON 29/04/94 |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2YD |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | SHARES AGREEMENT OTC |
| 08/03/938 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | REDUCTION OF ISSUED CAPITAL 16/12/92 |
| 08/02/938 February 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 05/02/935 February 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 35894764/ 25000000 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/92 |
| 28/08/9228 August 1992 | COMPANY NAME CHANGED REDIFFUSION SIMULATION LIMITED CERTIFICATE ISSUED ON 01/09/92 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | S386 DISP APP AUDS 13/04/92 |
| 12/02/9212 February 1992 | ADOPT MEM AND ARTS 05/02/92 |
| 12/02/9212 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | NC INC ALREADY ADJUSTED 11/12/89 |
| 09/01/909 January 1990 | £ NC 8000000/80000000 11/12/89 |
| 08/11/898 November 1989 | AUDITOR'S RESIGNATION |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/89 |
| 01/03/891 March 1989 | NC INC ALREADY ADJUSTED |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 01/12/881 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: CARLTON HOUSE LOWER REGENT STREET LONDON SW1 |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 07/09/877 September 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 12/07/8512 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 15/02/8515 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 31/08/8331 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 03/08/823 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 31/07/8131 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 16/07/8016 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 26/07/7926 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 05/08/785 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 28/12/4628 December 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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