THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Mr Phillip Rodney Sykes as a director on 2025-06-22 |
| 20/06/2520 June 2025 | Appointment of Mrs Deborah Hutchinson as a director on 2025-06-20 |
| 18/06/2518 June 2025 | Appointment of His Honour Christopher Allan Critchlow as a director on 2025-06-17 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 22/05/2522 May 2025 | Termination of appointment of Amanda Jane Parker as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Appointment of Mrs Deborah Hutchinson as a secretary on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Nigel Philip Clemit as a secretary on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Thomas Henry Birch Reynardson as a director on 2025-05-22 |
| 21/11/2421 November 2024 | Termination of appointment of Diane Louise Bayliss as a director on 2023-11-30 |
| 21/11/2421 November 2024 | Termination of appointment of Richard Adrian Cole as a director on 2023-11-30 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 22/02/2422 February 2024 | Registered office address changed from Genesis5 Church Lane Heslington York YO10 5DQ to Equinox House Clifton Park Shipton Road York YO30 5PA on 2024-02-22 |
| 22/11/2322 November 2023 | Termination of appointment of John Albert Thomas Lee as a director on 2023-10-31 |
| 22/11/2322 November 2023 | Termination of appointment of Virginia Annable Lloyd as a director on 2023-10-31 |
| 22/11/2322 November 2023 | Appointment of Ms Heather Jane Philips as a director on 2023-10-31 |
| 22/11/2322 November 2023 | Appointment of Mr Andrew Rhys Howell as a director on 2023-10-31 |
| 22/11/2322 November 2023 | Appointment of Mr William Henry Thomas Sheppard as a director on 2023-10-31 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Resolutions |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 09/03/239 March 2023 | Termination of appointment of Hugh John Hamilton Tollemache as a director on 2022-11-03 |
| 09/03/239 March 2023 | Termination of appointment of Simon John Young as a director on 2022-11-03 |
| 09/03/239 March 2023 | Termination of appointment of David Christopher Fraser Jones as a director on 2022-10-03 |
| 09/03/239 March 2023 | Appointment of Mr Simon James Victor Miesegaes as a director on 2022-11-03 |
| 09/03/239 March 2023 | Appointment of Mr Martin James Claude Mckervey as a director on 2022-11-03 |
| 09/03/239 March 2023 | Appointment of Mrs Diane Louise Bayliss as a director on 2022-11-03 |
| 09/03/239 March 2023 | Termination of appointment of William Arthur Andrew Wells as a director on 2022-11-03 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 23/12/2123 December 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR SIMON JOHN YOUNG |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AMLOT |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUNTER |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MS ROBINA SHAH |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNABEL LLOYD / 20/12/2019 |
| 22/10/1922 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR THOMAS HENRY BIRCH REYNARDSON |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIET WESTOLL |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WILDING |
| 12/07/1912 July 2019 | ALTER ARTICLES 02/11/2007 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 20/11/1820 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MRS AMANDA JANE PARKER |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR ANDREW SIMON TUGGEY |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR JOHN ALBERT THOMAS LEE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEATHAM |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MRS VIRGINIA ANNABEL LLOYD |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHELFORD |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE MORGAN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BURTON |
| 20/09/1720 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER FRASER JONES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH BURNETT |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 04/11/164 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | 09/06/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | SECRETARY APPOINTED MR NIGEL PHILIP CLEMIT |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID DORMAN |
| 14/12/1514 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 04/10/154 October 2015 | DIRECTOR APPOINTED THE HON HUGH JOHN HAMILTON TOLLEMACHE |
| 07/07/157 July 2015 | 09/06/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED SALLY ELIZABETH ANN BOWIE |
| 23/06/1423 June 2014 | 09/06/14 NO MEMBER LIST |
| 02/04/142 April 2014 | DIRECTOR APPOINTED ELIZABETH JEAN HUNTER |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED COLONEL MARTIN GRAHAM CLIVE AMLOT |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HENSMAN |
| 15/11/1315 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | DIRECTOR APPOINTED JULIET DEIRDRE JEAN WESTOLL |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED DR BARBARA REES WILDING |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM GENESIS 5 INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DQ |
| 01/07/131 July 2013 | 09/06/13 NO MEMBER LIST |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELBY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAING |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOLHURST |
| 22/02/1322 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | 09/06/12 NO MEMBER LIST |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR WILLIAM THOMAS CORNELIUS SHELFORD |
| 15/03/1215 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | DIRECTOR APPOINTED ANNE YVETTE MORGAN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE GEE |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD CORBETT |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIS |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BLAIN |
| 06/07/116 July 2011 | DIRECTOR APPOINTED NIGEL SAVORY |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK LEATHAM / 01/01/2011 |
| 23/06/1123 June 2011 | 09/06/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR DAVID ERIC LAING |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE TROTTER |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM FOSS PLACE FOSS ISLANDS ROAD YORK YO31 7UJ |
| 20/09/1020 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | DIRECTOR APPOINTED ANDREW VLADIMIR RHYDWEN MORGAN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED ANNE GEE |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR THOMAS SAMUEL DAVIS |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR JEREMY JOHN BURTON |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA HALL |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NEVILLE GUTHRIE TROTTER / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK LEATHAM / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DENT / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HODDER WELBY / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA LYNNE HALL / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR ANDREW WELLS / 01/01/2010 |
| 26/06/1026 June 2010 | 09/06/10 NO MEMBER LIST |
| 11/11/0911 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED SIR NEVILLE GUTHRIE TROTTER |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED HUGH THOMAS BURNETT |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED GERALD MICHAEL NOLAN CORBETT |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILKINSON |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 15/04/0915 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR NEVILLE TROTTER |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED DAVID HUGH THOMAS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED CLAIRE THERESA HENSMAN |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN AVERY |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR GLORIA OATES |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BRAMBLE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED SOPHIE BLAIN |
| 30/01/0830 January 2008 | COMPANY NAME CHANGED THE SHRIEVALTY ASSOCIATION CERTIFICATE ISSUED ON 30/01/08 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ANNUAL RETURN MADE UP TO 09/06/06 |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: ST ANDREWS HOUSE SPEN LANE YORK NORTH YORKSHIRE YO1 7FS |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | ANNUAL RETURN MADE UP TO 09/06/05 |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: THE OFFICE OF THE HIGH SHERIFFS 17 LENDAL YORK NORTH YORKSHIRE YO1 8AQ |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 09/06/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | ANNUAL RETURN MADE UP TO 09/06/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 20-21 TOOKS COURT LONDON EC4A 1LB |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 09/06/02 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: OFFICE OF THE HIGH SHERIFFS 17 LENDAL YORK NORTH YORKSHIRE YO1 8AQ |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/06/0115 June 2001 | ANNUAL RETURN MADE UP TO 09/06/01 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/08/0017 August 2000 | ANNUAL RETURN MADE UP TO 09/06/00 |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: OFFICE OF THE HIGH SHERIFFS DUNCOMBE PLACE YORK NORTH YORKSHIRE YO1 7DY |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | ANNUAL RETURN MADE UP TO 09/06/99 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 09/06/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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