THE SCOTTISH RAILWAY PRESERVATION SOCIETY
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of William Eric Wilson as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Mr Alexander Martin Brown as a director on 2025-07-30 |
| 01/08/251 August 2025 New | Appointment of Mr William David Williamson as a director on 2025-07-30 |
| 01/08/251 August 2025 New | Appointment of Mr Jeffrey John Dagnall as a director on 2025-07-30 |
| 30/07/2530 July 2025 New | Termination of appointment of Michael Robert Cairns as a director on 2025-07-19 |
| 16/03/2516 March 2025 | Termination of appointment of John Michael Cowie as a director on 2025-03-16 |
| 16/03/2516 March 2025 | Termination of appointment of John Michael Cowie as a secretary on 2025-03-16 |
| 16/03/2516 March 2025 | Termination of appointment of Andrew Maxwell Wells as a director on 2025-03-16 |
| 15/01/2515 January 2025 | All of the property or undertaking has been released from charge 1 |
| 03/09/243 September 2024 | Appointment of Mr Andrew Jack Harper as a director on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of David Roderick as a secretary on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of David Roderick as a director on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Douglas Stewart Mcewan as a director on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Yvonne Jean Macdermid as a director on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr John Michael Cowie as a secretary on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr Alasdair Eadington as a director on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr John Michael Cowie as a director on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mrs Seonaid Scott as a director on 2024-08-30 |
| 15/07/2415 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 12/06/2412 June 2024 | Appointment of Katy Samantha Jack as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Andrew John Klimaytys as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Termination of appointment of Amanda Kilburn as a director on 2024-05-31 |
| 14/05/2414 May 2024 | Appointment of Mr Douglas Stewart Mcewan as a director on 2024-05-01 |
| 06/05/246 May 2024 | Appointment of Mr Michael Robert Cairns as a director on 2024-05-02 |
| 31/01/2431 January 2024 | Termination of appointment of Simon James Hindshaw as a director on 2024-01-30 |
| 17/01/2417 January 2024 | Termination of appointment of John Banks as a director on 2024-01-16 |
| 19/08/2319 August 2023 | Appointment of Mr James Simon Paterson as a director on 2023-08-18 |
| 19/08/2319 August 2023 | Appointment of Mr John Banks as a director on 2023-08-18 |
| 19/08/2319 August 2023 | Appointment of Mr William Eric Wilson as a director on 2023-08-18 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mr Andrew Maxwell Wells as a director on 2023-07-05 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Andrew Jack Harper as a director on 2023-02-08 |
| 06/01/236 January 2023 | Termination of appointment of Calum Sellar as a director on 2023-01-04 |
| 28/11/2228 November 2022 | Termination of appointment of Andrew Nicholas Fowler as a director on 2022-11-27 |
| 14/11/2214 November 2022 | Termination of appointment of Stuart Anderson Sellar as a director on 2022-11-07 |
| 15/09/2215 September 2022 | Appointment of Mr Andrew Jack Harper as a director on 2022-09-14 |
| 15/09/2215 September 2022 | Appointment of Mrs Yvonne Jean Macdermid as a director on 2022-09-14 |
| 08/02/228 February 2022 | Termination of appointment of Christopher Deas Farrell as a director on 2022-02-07 |
| 22/01/2222 January 2022 | Appointment of Mr Simon Hindshaw as a director on 2022-01-20 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 24/07/2124 July 2021 | Appointment of Mr Calum Sellar as a director on 2021-07-23 |
| 24/07/2124 July 2021 | Termination of appointment of Stephen Humphreys as a director on 2021-07-23 |
| 24/07/2124 July 2021 | Termination of appointment of James Carse Verth as a director on 2021-07-23 |
| 24/07/2124 July 2021 | Termination of appointment of Geoffrey Arthur Garner as a director on 2021-07-23 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 27/06/2027 June 2020 | SAIL ADDRESS CHANGED FROM: 7 LONG ROW MENSTRIE CLACKMANNANSHIRE FK11 7BA SCOTLAND |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KAY |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JOHN EVANS |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER DEAS FARRELL / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FARRELL / 07/02/2019 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR CHRIS FARRELL |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR IAIN THOMSON ANDERSON |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MICHEL |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHILLES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ANDREW NICHOLAS FOWLER |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARSE VERTH / 20/11/2017 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GEOFFREY ARTHUR GARNER |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR STEPHEN HUMPHREYS |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS ISDALE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEIGHT |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GIRVAN |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCEWAN |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM SPEIGHT |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL COWIE |
| 15/12/1615 December 2016 | ARTICLES OF ASSOCIATION |
| 18/10/1618 October 2016 | ALTER ARTICLES 17/09/2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAMBERT |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT |
| 04/07/164 July 2016 | 27/06/16 NO MEMBER LIST |
| 04/07/164 July 2016 | SAIL ADDRESS CHANGED FROM: 12 LEARMONTH PLACE EDINBURGH EH4 1AU SCOTLAND |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR GRAHAM SCOTT |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MS CATHERINE CHILLES |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR ROSS CRAIG ISDALE |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR DAVID RODERICK |
| 29/06/1529 June 2015 | 27/06/15 NO MEMBER LIST |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 20/08/1420 August 2014 | 27/06/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | SECRETARY APPOINTED MR DAVID RODERICK |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BROWN |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMSON |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MARK IAN ASHMOLE |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR DOUGLAS STEWART MCEWAN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 13/10/1313 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 13/10/1313 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT |
| 13/10/1313 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUMSDEN |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOYD |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON / 23/07/2013 |
| 23/07/1323 July 2013 | 27/06/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARSE VERTH / 23/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT LUMSDEN / 23/07/2013 |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR ANDREW MCLEAN |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED ROWAN JULIE BROWN |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR VICTOR ERIC MICHEL |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SELLAR |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOTHIAN |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED ALEXANDER TURNER |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 06/07/2012 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHANAN |
| 06/07/126 July 2012 | 27/06/12 NO MEMBER LIST |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTT / 06/07/2012 |
| 14/11/1114 November 2011 | ARTICLES OF ASSOCIATION |
| 14/11/1114 November 2011 | ALTER ARTICLES 05/11/2011 |
| 14/11/1114 November 2011 | ALTER ARTICLES 05/11/2011 |
| 14/11/1114 November 2011 | ALTER ARTICLES 05/11/2011 |
| 14/11/1114 November 2011 | ALTER ARTICLES 05/11/2011 |
| 14/11/1114 November 2011 | ALTER ARTICLES 05/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED GRAHAM SCOTT |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN |
| 11/11/1111 November 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MARK SMITH |
| 29/07/1129 July 2011 | 27/06/11 NO MEMBER LIST |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RODNEY GORDON / 28/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW ALEXANDER LAMBERT / 28/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KILBURN / 28/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN HAMILTON GIRVAN / 28/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR OWEN / 28/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN LOTHIAN / 28/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACK HARPER / 28/07/2011 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR OWEN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED NORMAN JOHN HAMILTON GIRVAN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED ANDREW JACK HARPER |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPACEY |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MILLER |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LAUDER |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCREADIE |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED IAN RODNEY GORDON |
| 10/11/1010 November 2010 | ARTICLES OF ASSOCIATION |
| 10/11/1010 November 2010 | ALTER ARTICLES 06/11/2010 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 31/08/1031 August 2010 | 27/06/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL IAN BEATTIE LAUDER / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON SELLAR / 27/06/2010 |
| 29/08/1029 August 2010 | SAIL ADDRESS CREATED |
| 29/08/1029 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER BOYD / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPACEY / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCKENZIE THOMSON / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GEORGE KAY / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARSE VERTH / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVANS / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUCHANAN / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT LUMSDEN / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCREADIE / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRISON / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STUART MILLER / 27/06/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON / 27/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED AMANDA KILBURN |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR MATTHEW ALEXANDER LAMBERT |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNIE |
| 25/11/0925 November 2009 | ALTER MEM AND ARTS 07/11/2009 |
| 25/11/0925 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN LOTHIAN |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD HILL |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYES |
| 23/07/0923 July 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED LIEUTENANT COLONEL IAN BEATTIE LAUDER |
| 07/11/087 November 2008 | DIRECTOR APPOINTED JOHN EVANS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD MCLEISH |
| 07/11/087 November 2008 | DIRECTOR APPOINTED HOWARD STUART MILLER |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN GENT |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED WILLIAM BUCHANAN |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CONSTABLE |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 55/56 QUEEN STREET EDINBURGH EH2 3PA |
| 27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 27/06/07 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | ANNUAL RETURN MADE UP TO 27/06/06 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 27/06/05; AMENDING RETURN |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 27/06/05 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | ANNUAL RETURN MADE UP TO 27/06/04 |
| 20/07/0420 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | ANNUAL RETURN MADE UP TO 27/06/03 |
| 28/03/0328 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0328 March 2003 | ARTICLES OF ASSOCIATION |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/10/021 October 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0230 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/08/0230 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/07/0225 July 2002 | ANNUAL RETURN MADE UP TO 27/06/02 |
| 17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | ANNUAL RETURN MADE UP TO 27/06/01 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | ANNUAL RETURN MADE UP TO 27/06/00 |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | ALTERARTICLES31/10/98 |
| 11/01/0011 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0011 January 2000 | ALTERARTICLES30/10/99 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 27/06/99 |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | ANNUAL RETURN MADE UP TO 27/06/98 |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | ANNUAL RETURN MADE UP TO 27/06/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | ANNUAL RETURN MADE UP TO 27/06/96 |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | ANNUAL RETURN MADE UP TO 27/06/95 |
| 21/02/9521 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9521 February 1995 | ALTER MEM AND ARTS 11/02/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | ANNUAL RETURN MADE UP TO 27/06/94 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | ANNUAL RETURN MADE UP TO 27/06/93 |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/11/924 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/924 November 1992 | ALTER MEM AND ARTS 31/10/92 |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | ANNUAL RETURN MADE UP TO 27/06/92 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | ANNUAL RETURN MADE UP TO 27/06/91 |
| 02/11/902 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 29/08/9029 August 1990 | ANNUAL RETURN MADE UP TO 27/06/90 |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | ANNUAL RETURN MADE UP TO 01/06/89 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8816 June 1988 | PARTIC OF MORT/CHARGE 6054 |
| 10/06/8810 June 1988 | ANNUAL RETURN MADE UP TO 27/05/88 |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | ANNUAL RETURN MADE UP TO 27/06/87 |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | ANNUAL RETURN MADE UP TO 26/07/86 |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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