THE CLUB COMPANY OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 14/01/2514 January 2025 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9XA |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 04/07/234 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 08/07/218 July 2021 | |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024611050029 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024611050030 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR PAUL SCOTT STEPHENS |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN HEMMINGS |
| 11/11/1911 November 2019 | SECRETARY APPOINTED MR PAUL SIMON WELLS |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEMMINGS |
| 29/07/1929 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 29/07/1929 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 04/07/184 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 04/07/184 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 04/07/184 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 04/07/184 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024611050029 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024611050028 |
| 03/07/173 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 03/07/173 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 03/07/173 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 03/07/173 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/07/166 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 06/07/166 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 06/07/166 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 06/07/166 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 12/01/1612 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 01/07/151 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 01/07/151 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 01/07/151 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024611050028 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 13/12/1413 December 2014 | REGISTERED OFFICE CHANGED ON 13/12/2014 FROM BATH ROAD BATH ROAD KNOWL HILL READING BERKSHIRE RG10 9AL |
| 13/12/1413 December 2014 | REGISTERED OFFICE CHANGED ON 13/12/2014 FROM C/O CLUBHAUS PLC BATH ROAD KNOWL HILL READING BERKSHIRE RG10 9AL |
| 21/10/1421 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/03/146 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 21/01/1421 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EWART HEMMINGS / 01/03/2012 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN EWART HEMMINGS / 01/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DELSOL / 08/02/2012 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENS |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT STEPHENS / 06/08/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EWART HEMMINGS / 06/01/2010 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MCCULLOUGH |
| 13/05/0813 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0813 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/05/0813 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED CLUBHAUS OPERATIONS LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTORS APPOINTED 26/05/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/04/041 April 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/04/041 April 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/04/041 April 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/04/041 April 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: NIZELS GEORGIAN HOUSE NIZELS LANE HILDENBOROUGH TONBRIDGE KENT TN11 8NT |
| 18/10/0218 October 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: IXWORTH HOUSE 37 IXWORTH PLACE LONDON SW3 3QH |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 18/03/9918 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | COMPANY NAME CHANGED FAMILY GOLF LIMITED CERTIFICATE ISSUED ON 08/12/98 |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | S366A DISP HOLDING AGM 19/09/97 |
| 10/10/9710 October 1997 | RE ELEC RES 19/09/97 |
| 10/10/9710 October 1997 | S252 DISP LAYING ACC 19/09/97 |
| 10/10/9710 October 1997 | S386 DISP APP AUDS 19/09/97 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | ADOPT MEM AND ARTS 09/06/97 |
| 20/06/9720 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 |
| 16/06/9716 June 1997 | RECLASSIFICATION 09/06/97 |
| 16/06/9716 June 1997 | ADOPT MEM AND ARTS 09/06/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: JACKS HILL GRAVELEY HITCHIN HERTFORDSHIRE SG4 7ED |
| 02/10/962 October 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | AUDITOR'S RESIGNATION |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: JACKS HILL GRAVELEY NR HITCHIN HERTS SG4 7EQ |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | S386 DIS APP AUDS 10/11/95 |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | S252 DISP LAYING ACC 10/11/95 |
| 30/11/9530 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 30/11/9530 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | S366A DISP HOLDING AGM 10/11/95 |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 19/01/95; 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 mortgage 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 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 19/01/94; CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/08/932 August 1993 | DIV 21/07/93 |
| 02/08/932 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/932 August 1993 | RECLASS SHRS 21/07/93 |
| 02/08/932 August 1993 | NC INC ALREADY ADJUSTED 21/07/93 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/08/9210 August 1992 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTORS POWER 10/12/91 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | DIV 10/12/91 |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | CONVE 10/12/91 |
| 04/01/924 January 1992 | £ NC 500000/1400000 10/12/91 |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | NC INC ALREADY ADJUSTED 18/01/91 |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: VEAN COTTAGE THE CLUMP THURSLEY GODALMING SURREY GU8 6QD |
| 05/02/915 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/915 February 1991 | £ NC 100000/500000 18/01 |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIV 18/01/91 |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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