THE REALLY USEFUL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 012405240013, created on 2025-07-21 |
| 07/04/257 April 2025 | Second filing for the termination of Martin James Lowes as a director |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 07/02/257 February 2025 | Appointment of Miss Elizabeth Anne Grant as a director on 2025-02-01 |
| 07/02/257 February 2025 | Termination of appointment of Martin James Lowes as a director on 2025-02-04 |
| 07/02/257 February 2025 | Appointment of Mrs Louise Hughes as a director on 2025-02-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Full accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Joanne Catherine Quillan as a director on 2023-12-04 |
| 11/12/2311 December 2023 | Appointment of Mr James Scott Mcknight as a director on 2023-12-04 |
| 03/11/233 November 2023 | Appointment of Mr Lawrence Ian Chapman as a director on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Termination of appointment of Jessica Lorien Koravos as a director on 2023-04-30 |
| 03/05/233 May 2023 | Change of details for Really Useful Holdings Limited as a person with significant control on 2018-08-06 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 01/03/231 March 2023 | Termination of appointment of Charles Henry Patrick Farmer as a director on 2023-02-24 |
| 17/02/2317 February 2023 | Full accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 04/04/224 April 2022 | Appointment of Charles Henry Patrick Farmer as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Martin James Lowes as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Mark Gregory Wordsworth as a director on 2022-03-31 |
| 04/04/224 April 2022 | Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04 |
| 25/03/2225 March 2022 | Full accounts made up to 2021-06-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY ISOBEL CHESTER |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012405240012 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012405240011 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/04/165 April 2016 | SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PUNDAREEK CHHAYA |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/12/1422 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED LADY MADELEINE ASTRID LLOYD WEBBER |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PUNDAREEK CHHAYA / 15/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 15/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 14/05/2013 |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. PUNDAREEK CHHAYA / 14/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 14/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 14/05/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9NS |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MADELELEINE LLOYD WEBBER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR. PUNDAREEK CHHAYA |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HULL |
| 28/02/1328 February 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 100000 |
| 28/02/1328 February 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 28/02/1328 February 2013 | STATEMENT BY DIRECTORS |
| 28/02/1328 February 2013 | REDUCE ISSUED CAPITAL 28/02/2013 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | 17/12/12 NO CHANGES |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 17/02/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 12/01/2012 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR BARNEY WILLIAM WRAGG |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD WEBBER |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR. PUNDAREEK CHHAYA |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | ARTICLES OF ASSOCIATION |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | R 381A |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/02/0122 February 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 08/02/008 February 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0021 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/01/0021 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9929 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/04/982 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 17/12/94; 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/02/9313 February 1993 | S252 DISP LAYING ACC 20/03/92 |
| 13/02/9313 February 1993 | S386 DISP APP AUDS 20/03/92 |
| 21/12/9221 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | 366 20/03/92 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/02/921 February 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/9117 July 1991 | MEMORANDUM OF ASSOCIATION |
| 17/07/9117 July 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/07/9117 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/9117 July 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/07/9117 July 1991 | REREGISTRATION PLC-PRI 16/07/91 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | RETURN MADE UP TO 09/11/89; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 09/11/89; BULK LIST AVAILABLE SEPARATELY |
| 05/12/895 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 16/11/8916 November 1989 | £ NC 740000/2225000 27/10/89 |
| 16/11/8916 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | £1107182 AT 5P 27/10/89 |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 25/11/88; BULK LIST AVAILABLE SEPARATELY |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/11/888 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 33/34 CHANCERY LANE LONDON WC2A 1EN. |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | WD 28/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=9469 £ IC 502706/512175 |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | WD 21/01/88 AD 12/01/88--------- PREMIUM £ SI [email protected]=1696 £ IC 501010/502706 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 20/07/8720 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 14/04/8714 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 14/04/8714 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/84 |
| 04/02/874 February 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 20/12/8520 December 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/11/8427 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 09/11/839 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 16/06/8216 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 16/06/8216 June 1982 | ANNUAL RETURN MADE UP TO 23/03/82 |
| 17/09/8117 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 03/04/793 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 07/03/797 March 1979 | ANNUAL RETURN MADE UP TO 18/09/78 |
| 15/01/7615 January 1976 | CERTIFICATE OF INCORPORATION |
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