THE INSTITUTE OF HISTORIC BUILDING CONSERVATION
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/05/2514 May 2025 | Termination of appointment of Anna Grant as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Appointment of Mrs Shona Kate Johnston as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Appointment of Mr David John Chetwyn as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Termination of appointment of Joanna Rebecca Evans as a director on 2025-05-13 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/05/242 May 2024 | Appointment of Mrs Kathryn Moore as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of David John Chetwyn as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Crispin Edwards as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Miss Katie Parsons as a director on 2024-04-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Peter James Wood as a director on 2024-02-13 |
| 20/12/2320 December 2023 | Appointment of Mrs Sarah Khan as a director on 2023-12-13 |
| 19/12/2319 December 2023 | Appointment of Mr Shantanu Subramaniam as a director on 2023-12-13 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Appointment of Joanna Mary Saady as a director on 2023-05-03 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of John William Edwards as a director on 2022-12-14 |
| 15/12/2215 December 2022 | Appointment of Mr Peter James Wood as a director on 2022-12-14 |
| 01/03/221 March 2022 | Termination of appointment of Alison Jean Davidson as a director on 2022-02-24 |
| 01/03/221 March 2022 | Termination of appointment of Roy Martin Lewis as a director on 2022-02-24 |
| 01/03/221 March 2022 | Appointment of Ms Anna Grant as a director on 2022-02-24 |
| 01/03/221 March 2022 | Appointment of Mr Desmond John Cairns as a director on 2022-02-24 |
| 01/03/221 March 2022 | Termination of appointment of Kenneth Albert Hilliard Moore as a director on 2022-02-24 |
| 01/03/221 March 2022 | Termination of appointment of Rosemary Thompson as a director on 2022-02-24 |
| 01/03/221 March 2022 | Termination of appointment of Sanne-Marie Roberts as a director on 2022-02-24 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/04/2021 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR DAVID JOHN MCDONALD |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENTLEY |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVIES |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MISS LONE BEATRIX LE VAY |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRD |
| 01/05/191 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR KENNETH ALBERT HILLIARD MOORE |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MRS ROSEMARY THOMPSON |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA FOSTER |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS ALISON JEAN DAVIDSON |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PAUL RICHARD ZOCHOWSKI |
| 01/05/181 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBB |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORRICE |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MARTIN LEWIS / 20/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FOSTER / 20/11/2017 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET TURNBULL BROWN |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MRS LYDIA ANN PORTER |
| 22/07/1722 July 2017 | DIRECTOR APPOINTED ANDREW DAVID WILLIAM SHEPHERD |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRICE |
| 21/04/1721 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 3 STAFFORD ROAD TUNBRIDGE WELLS KENT TN2 4QZ |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED BRIDGET HAZEL TURNBULL BROWN |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED JAMES BRADFORD CAIRD |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MATTHEW KEITH BENTLEY |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR DAVID JOHN CHETWYN |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED SANNE-MARIE ROBERTS |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STRANG |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN RIX |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 08/05/168 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILIA HANDS |
| 09/04/169 April 2016 | 14/03/16 NO MEMBER LIST |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN SHAPCOTT |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY UNDERWOOD |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB |
| 08/04/168 April 2016 | DIRECTOR APPOINTED DR KATHRYN DAVIES |
| 03/03/163 March 2016 | DIRECTOR APPOINTED SHEILA STONES |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MS JILLIAN MARY KERRY |
| 28/12/1528 December 2015 | DIRECTOR APPOINTED JANE JACKSON |
| 28/12/1528 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART EYDMANN |
| 13/05/1513 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/04/152 April 2015 | 14/03/15 NO MEMBER LIST |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS JOANNA REBECCA EVANS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM EDWARDS |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BOOTH |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BLANCHARD |
| 10/07/1410 July 2014 | ADOPT ARTICLES 06/06/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | 14/03/14 NO MEMBER LIST |
| 20/07/1320 July 2013 | DIRECTOR APPOINTED DAVID KINCAID |
| 20/07/1320 July 2013 | DIRECTOR APPOINTED DAVID ANDREWS |
| 20/07/1320 July 2013 | DIRECTOR APPOINTED EMILIA HANDS |
| 20/07/1320 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA STONES |
| 20/07/1320 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA EVANS |
| 20/07/1320 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GODWIN |
| 11/04/1311 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | 14/03/13 NO MEMBER LIST |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED CRISPIN EDWARDS |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED JAMES WEBB |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED DAVID BLACKBURN |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED JOHN WEBB |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATE BORLAND |
| 21/06/1221 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | 14/03/12 NO MEMBER LIST |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LUND |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR SEAN ARTHUR MATHEW RIX |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR EDMUND ALBERT BOOTH |
| 24/07/1124 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINCAID |
| 24/07/1124 July 2011 | DIRECTOR APPOINTED MR PAUL BUTLER |
| 24/07/1124 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHTS |
| 24/06/1124 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | 14/03/11 NO MEMBER LIST |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHETWYN |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON BROWN |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR PHILIP GODWIN |
| 06/10/106 October 2010 | ARTICLES OF ASSOCIATION |
| 21/05/1021 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | 14/03/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CATHERINE STONES / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EYDMANN / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MARTIN LEWIS / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KOCHHAR BROWN / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBIN PATRICK UNDERWOOD / 28/03/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA COLCHESTER |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCDONALD / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA REBECCA EVANS / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN CHARLES SHAPCOTT / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH BROWN / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR LUND / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FOSTER / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERRISON PRESTON / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BORLAND / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINCAID / 28/03/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR STUART EYDMANN |
| 26/05/0926 May 2009 | 30/09/08 PARTIAL EXEMPTION |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 14/03/09 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED JULIA FOSTER |
| 07/04/097 April 2009 | DIRECTOR APPOINTED KATE BORLAND |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PARKINSON |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ARNOLD |
| 20/05/0820 May 2008 | 30/09/07 PARTIAL EXEMPTION |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 14/03/08 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | |
| 13/11/0713 November 2007 | |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 14/03/07 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | ANNUAL RETURN MADE UP TO 14/03/06 |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 14/03/05 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 14/03/04 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | ANNUAL RETURN MADE UP TO 14/03/03 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | ANNUAL RETURN MADE UP TO 14/03/02 |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | ANNUAL RETURN MADE UP TO 14/03/01 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 14/03/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/03/9924 March 1999 | ANNUAL RETURN MADE UP TO 14/03/99 |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: OLD LAUNDRY COTTAGES MOTE ROAD IVY HATCH SEVENOAKS KENT TN15 0NT |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/04/982 April 1998 | ANNUAL RETURN MADE UP TO 14/03/98 |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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