THE NEWCOMEN SOCIETY FOR THE STUDY OF THE HISTORY OF ENGINEERING AND TECHNOLOGY
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Director's details changed for Dr Francesco Gerali on 2025-06-02 |
| 04/06/254 June 2025 New | Director's details changed for Dr Francesco Gerali on 2025-06-02 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | Appointment of Professor David Perrett as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Frank Arthur John Lord James as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of David James Hardwick as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Robert James Bowden as a director on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Dr Jonathan Aylen as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Graham Orchard as a secretary on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Peter Turvey as a secretary on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Graham Orchard as a director on 2025-02-28 |
| 20/01/2520 January 2025 | Termination of appointment of Robert William Stimpson as a director on 2025-01-01 |
| 19/11/2419 November 2024 | Register inspection address has been changed from 92 Park Street Camberley GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/03/244 March 2024 | Appointment of Mr Robert William Stimpson as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of David Edgar Eaton as a director on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mr Peter Turvey as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Robert Vaughan Pomeroy as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Robert James Bowden as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr David Boursnell as a director on 2024-03-01 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 11/08/2311 August 2023 | Termination of appointment of Julia Margaret Hallam Elton as a director on 2023-02-28 |
| 07/08/237 August 2023 | Director's details changed for Dr Francesco Gerali on 2023-08-01 |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 04/04/234 April 2023 | Appointment of Mr David Edgar Eaton as a director on 2023-03-23 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/03/2316 March 2023 | Memorandum and Articles of Association |
| 10/03/2310 March 2023 | Termination of appointment of Jonathan Mark Aylen as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of David Edgar Eaton as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Catherine Mary Casson as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Julia Margaret Hallam Elton as a secretary on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Mr Graham Orchard as a secretary on 2023-03-01 |
| 03/02/233 February 2023 | Registered office address changed from 1 1, Minster Court Tuscam Way Camberley Surrey GU15 3YY England to 1 Minster Court Tuscam Way Camberley GU15 3YY on 2023-02-03 |
| 01/02/231 February 2023 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 1, Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-02-01 |
| 24/01/2324 January 2023 | Director's details changed for Dr Oliver Carpenter on 2023-01-24 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 21/11/2221 November 2022 | Register inspection address has been changed from The Science Museum Blythe House 23 Blythe Road London W14 0QX to 92 Park Street Camberley GU15 3NY |
| 03/03/223 March 2022 | Appointment of Professor Frank Arthur John Lord James as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Simon Edward Christopher Jump as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Malcolm Mckinnon Dick as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Dr Francesco Gerali as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr David James Hardwick as a director on 2022-03-01 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 19/11/2119 November 2021 | Termination of appointment of John Suter as a director on 2021-11-17 |
| 08/10/218 October 2021 | Termination of appointment of Stephen Mark Nicholas Grudgings as a director on 2021-09-22 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED DR CATHERINE MARY CASSON |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID YEOMANS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR DAVID EDGAR EATON |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JUDKINS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR PETER FRANCIS GRISDALE FILCEK |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RANAHAN |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRACE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FILCEK |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR ROBERT JAMES BOWDEN |
| 28/02/1928 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TEMPLE |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED DR MALCOLM MCKINNON DICK |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN TAYLOR / 16/08/2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELSA COX |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SARGENT |
| 07/03/187 March 2018 | DIRECTOR APPOINTED DR VICTORIA OWENS |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR ROBERT VAUGHAN POMEROY |
| 07/03/187 March 2018 | DIRECTOR APPOINTED DR BRYAN TEMPLE |
| 06/03/186 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PATRICK RANAHAN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALLIS |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEF THOMPSON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRETT |
| 01/03/171 March 2017 | DIRECTOR APPOINTED DR DAVID THOMAS YEOMANS |
| 01/03/171 March 2017 | DIRECTOR APPOINTED DR JOHN SUTER |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL |
| 01/03/171 March 2017 | DIRECTOR APPOINTED DR PHILIP JUDKINS |
| 15/02/1715 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER REED |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED DR OLIVER CARPENTER |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKERSON |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHORLAND-BALL |
| 13/04/1613 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | |
| 08/03/168 March 2016 | |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR PETER FRANCIS GRISDALE FILCEK |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELSA JANE ALLAN DAVIDSON / 30/06/2015 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED DR JOHN GEORGE BECKERSON |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STARR |
| 23/02/1623 February 2016 | SAIL ADDRESS CREATED |
| 23/02/1623 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1514 December 2015 | 21/11/15 NO MEMBER LIST |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTER |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYWARD |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MS ELSA JANE ALLAN DAVIDSON |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR THOMAS EDWARD MICHAEL SARGENT |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID YEOMANS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ROBERT SHORLAND-BALL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR PETER NEVILLE REED |
| 23/03/1523 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCKBURN |
| 10/12/1410 December 2014 | 21/11/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED EDWARD LEWIS MARSHALL |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED DR. JOSEF EVAN MATTHEW THOMPSON |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR. JONATHAN MARK AYLEN |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIFFEN |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CULLIS |
| 21/03/1421 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANK ARTHUR JOHN LORD JAMES / 16/12/2013 |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA MARGARET HALLAM ELTON / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAYWARD / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY WHAMOND HAYTON / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK STARR / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEDWYN JONES / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID PERRETT / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GRACE / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN TAYLOR / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID THOMAS YEOMANS / 16/12/2013 |
| 17/12/1317 December 2013 | 21/11/13 NO MEMBER LIST |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCKBURN |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JAMES COCKBURN |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD BOLTER / 12/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD BOLTER / 12/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD BOLTER / 11/12/2013 |
| 02/12/132 December 2013 | SECRETARY APPOINTED MISS JULIA MARGARET HALLAM ELTON |
| 02/12/132 December 2013 | DIRECTOR APPOINTED DR FREDERICK STARR |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER CLINE |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ROBERT STEPHEN TAYLOR |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ALEXANDER HAYWARD |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR JOHN REGINALD BOLTER |
| 04/03/134 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | 21/11/12 NO MEMBER LIST |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID THYOMAS YEOMANS / 04/12/2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STARR |
| 05/12/125 December 2012 | DIRECTOR APPOINTED DR DAVID THYOMAS YEOMANS |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR DANIEL HENRY WHAMOND |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR STEPHEN KEDWYN JONES |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY WHAMOND / 04/12/2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITBY |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MERRIMAN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MERRIMAN |
| 04/12/124 December 2012 | SECRETARY APPOINTED MR ROGER LEDLIE CLINE |
| 09/03/129 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED PROFESSOR ROGER CULLIS |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JOHN LIFFEN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAFFE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLINE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL |
| 09/01/129 January 2012 | 21/11/11 NO MEMBER LIST |
| 02/03/112 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN OWEN WALLIS |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR DAVID GWILYM MORRIS ROBERTS |
| 15/12/1015 December 2010 | 21/11/10 NO MEMBER LIST |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MS DEBORAH SUSAN JAFFE |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GRACE |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR JAMES COCKBURN |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHORLAND-BALL |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUNCH |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARTON |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE HAAN |
| 22/03/1022 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GEORGE RUSSELL / 01/10/2009 |
| 02/02/102 February 2010 | 21/11/09 NO MEMBER LIST |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN WILLIAM BUNCH / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LEDLIE CLINE / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CHARLES MERRIMAN / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEWIS MARSHALL / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEIL BARTON / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE HAAN / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MARGARET HALLAM ELTON / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR ROBERT SHORLAND-BALL |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DR FREDERICK STARR |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED PROFESSOR FRANK ARTHUR JOHN LORD JAMES |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR ROGER LEDLIE CLINE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELLAM |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONSTABLE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SONIA ROLT |
| 23/03/0923 March 2009 | 30/06/08 PARTIAL EXEMPTION |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DR ALAN WILLIAM BUNCH |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DR MICHAEL REEVES BAILEY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS SMITH |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WORTH |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 21/11/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MARK WHITBY |
| 15/04/0815 April 2008 | 30/06/07 PARTIAL EXEMPTION |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 21/11/07 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | ANNUAL RETURN MADE UP TO 21/11/06 |
| 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 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | ANNUAL RETURN MADE UP TO 21/11/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | ANNUAL RETURN MADE UP TO 21/11/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/12/0317 December 2003 | ANNUAL RETURN MADE UP TO 21/11/03 |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | ANNUAL RETURN MADE UP TO 21/11/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 21/11/01 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ANNUAL RETURN MADE UP TO 21/11/00 |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | ANNUAL RETURN MADE UP TO 21/11/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | ANNUAL RETURN MADE UP TO 21/11/98 |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | ANNUAL RETURN MADE UP TO 21/11/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | ANNUAL RETURN MADE UP TO 21/11/96 |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/12/954 December 1995 | ANNUAL RETURN MADE UP TO 21/11/95 |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ANNUAL RETURN MADE UP TO 21/11/94 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/12/9315 December 1993 | ANNUAL RETURN MADE UP TO 21/11/93 |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | ANNUAL RETURN MADE UP TO 21/11/92 |
| 24/12/9224 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | ANNUAL RETURN MADE UP TO 22/11/91 |
| 25/03/9225 March 1992 | SECRETARY RESIGNED |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/11/9027 November 1990 | ANNUAL RETURN MADE UP TO 21/11/90 |
| 29/03/9029 March 1990 | ANNUAL RETURN MADE UP TO 25/10/89 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/03/9028 March 1990 | ANNUAL RETURN MADE UP TO 26/10/88 |
| 17/02/8817 February 1988 | ANNUAL RETURN MADE UP TO 21/10/87 |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/04/876 April 1987 | ANNUAL RETURN MADE UP TO 22/10/86 |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 09/10/85 |
| 18/12/8018 December 1980 | ALTER MEM AND ARTS |
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