THE THIRD AGE TRUST
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Second filing for the termination of Margaret Anne Fiddes as a director |
| 23/06/2523 June 2025 New | Second filing for the termination of David Blanchflower as a director |
| 16/06/2516 June 2025 | Appointment of Maria Genowefa Gabrielczyk as a director on 2025-05-13 |
| 14/04/2514 April 2025 | Termination of appointment of Jean Jackson as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of John Edward Lewis as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Susan Parker as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Jenny Wilson as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of David Blanchflower as a director on 2024-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Mary Elizabeth Ervine as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Colin Stuart Luker as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Laurence William Wale as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Dame Pauline Green as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Valerie Thelma Cobain as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Alan Russell as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Jean Cubbin as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Termination of appointment of Margaret Anne Fiddes as a director on 2024-01-07 |
| 23/12/2423 December 2024 | Second filing for the termination of Samantha Karen Mauger as a secretary |
| 29/11/2429 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Termination of appointment of Elizabeth Jane Thackray as a director on 2024-10-16 |
| 31/10/2431 October 2024 | Appointment of Jenny Wilson as a director on 2024-10-18 |
| 31/10/2431 October 2024 | Termination of appointment of Maurice Pearse Austin as a director on 2024-10-18 |
| 31/10/2431 October 2024 | Termination of appointment of Susan Elizabeth Berry as a director on 2024-10-19 |
| 31/10/2431 October 2024 | Termination of appointment of Samantha Karen Mauger as a secretary on 2024-10-14 |
| 31/10/2431 October 2024 | Appointment of Mr Iain Cassidy as a secretary on 2024-10-16 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 07/06/247 June 2024 | Director's details changed for Jean Cubin on 2023-10-18 |
| 12/04/2412 April 2024 | Appointment of Mr Colin Stuart Luker as a director on 2024-03-22 |
| 12/04/2412 April 2024 | Termination of appointment of Stella Ann Morris as a director on 2024-03-20 |
| 09/04/249 April 2024 | Appointment of Mr David Blanchflower as a director on 2024-03-22 |
| 22/01/2422 January 2024 | Termination of appointment of Karen Green as a director on 2024-01-18 |
| 22/01/2422 January 2024 | Termination of appointment of Anthony Joseph Cheetham as a director on 2024-01-18 |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Appointment of Mr Maurice Pearse Austin as a director on 2023-10-18 |
| 20/12/2320 December 2023 | Termination of appointment of Michaela Anne Moody as a director on 2023-10-18 |
| 20/12/2320 December 2023 | Termination of appointment of Barbara Jean Cordina as a director on 2023-10-18 |
| 20/12/2320 December 2023 | Appointment of Mr Anthony Joseph Cheetham as a director on 2023-10-18 |
| 20/12/2320 December 2023 | Appointment of Jean Cubin as a director on 2023-10-18 |
| 20/12/2320 December 2023 | Termination of appointment of Neil Duncan Stevenson as a director on 2023-10-18 |
| 20/12/2320 December 2023 | Termination of appointment of Sandra Elizabeth Rickerby as a director on 2023-10-18 |
| 20/12/2320 December 2023 | Termination of appointment of Jeffrey Alan Carter as a director on 2023-10-18 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Hilary Sarah Jones as a director on 2023-03-24 |
| 09/06/239 June 2023 | Appointment of Ms Stella Ann Morris as a director on 2023-04-20 |
| 19/05/2319 May 2023 | Appointment of Karen Green as a director on 2023-03-24 |
| 04/05/234 May 2023 | Appointment of Mr John Edward Lewis as a director on 2023-03-24 |
| 04/05/234 May 2023 | Appointment of Mrs Jean Jackson as a director on 2023-03-24 |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Appointment of Mary Elizabeth Ervine as a director on 2022-10-06 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 10/10/2210 October 2022 | Termination of appointment of Patricia Ann Keating as a director on 2022-10-06 |
| 10/10/2210 October 2022 | Termination of appointment of Patricia Jean Hogg as a director on 2022-10-06 |
| 17/11/2117 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 52 LANT STREET LONDON SE1 1RB ENGLAND |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED PATRICIA ANN KEATING |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSE BRADLEY |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PORTER |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LINK |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED SANDRA ELIZABETH RICKERBY |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED VALERIE THELMA COBAIN |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MRS PATRICIA JEAN HOGG |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MS CHRISTINE ROSALIND WINNER |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR RICHARD GEOFFREY TEARE |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PAVIER |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA MOODY |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JONES |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLISON |
| 09/04/189 April 2018 | ALTER ARTICLES 21/03/2018 |
| 09/04/189 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/189 April 2018 | ARTICLES OF ASSOCIATION |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MRS GILLIAN MARY NICHOLLS |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ROBERT DUCKMANTON |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS AURIOL AINLEY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS SUSAN STOKES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JOHN BENT |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANDALL |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HILVARY ROBINSON |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENS |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION CLEMENTS |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOLDSWORTH |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM THE OLD MUNICIPAL BUILDINGS 19 EAST STREET BROMLEY KENT BR1 1QE |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA JONAS |
| 01/09/161 September 2016 | DIRECTOR APPOINTED ELIZABETH PORTER |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR EDWARD DAVID LINK |
| 01/09/161 September 2016 | DIRECTOR APPOINTED GILLIAN RUSSELL |
| 01/09/161 September 2016 | DIRECTOR APPOINTED JEFFREY ALAN CARTER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE DAWE |
| 01/09/161 September 2016 | SECRETARY APPOINTED MS SAMANTHA KAREN MAUGER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARLEY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BREACKER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MRS ROSE MARIE BRADLEY |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LEWIS |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART POLLARD |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MISS BARBARA JANE PAVIER |
| 30/10/1530 October 2015 | 01/10/15 NO MEMBER LIST |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MRS HILARY SARAH JONES |
| 20/01/1520 January 2015 | ARTICLES OF ASSOCIATION |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GWENETH WRIGHT |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BERYL MELLISH |
| 29/10/1429 October 2014 | 01/10/14 NO MEMBER LIST |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR IAN JAMES MCCANNAH |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MRS HILVARY ROBINSON |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET WHITEHOUSE |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HILLARY STRINGER |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR ANTHONY PAUL RANDALL |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MRS DIANA MARGARET HOLDSWORTH |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR NEIL STEWART STEVENS |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MS GWENDOLINE JANE DAWE |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR DAVID ROY COOPER |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATON |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR GRAHAM MITCHELL CLARK |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SEARLE |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MORAG TAMISARI |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ADRIAN FRANCIS BREACKER |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MRS BARBARA DIANE LEWIS |
| 16/10/1316 October 2013 | 01/10/13 NO MEMBER LIST |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WATTS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAVIS TURNER |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR WILLIAM GRANVILLE PATON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATON |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS BERYL MARION MELLISH |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS MARION CLAIRE CLEMENTS |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR STUART JAMES POLLARD |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS JENNIFER MARY CARLEY |
| 29/10/1229 October 2012 | 26/09/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR WILLIAM GLANVILLE PATON |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS MICHAELA ANNE MOODY |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TINCKNELL |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD JONES |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BETTE BUTLER |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY HUGHES |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WYNNE TRANTER |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARRISON |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MRS PAMELA JONES |
| 31/10/1131 October 2011 | 26/09/11 NO MEMBER LIST |
| 30/10/1130 October 2011 | DIRECTOR APPOINTED MS WYNNE TRANTER |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL MOORE |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE |
| 30/10/1130 October 2011 | DIRECTOR APPOINTED MR DAVID FREDERICK HARVEY MORTON |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MITCHELL |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LEWIS |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE FIRTH |
| 30/10/1130 October 2011 | DIRECTOR APPOINTED MISS GWENETH MARY WRIGHT |
| 30/10/1130 October 2011 | DIRECTOR APPOINTED MRS JOANNA MARY HARRISON |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAUGH |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATSY GODFREY |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WATTS |
| 16/11/1016 November 2010 | 26/09/10 NO MEMBER LIST |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SEARLE / 09/09/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN GOODEVE |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN JONAS / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK MITCHELL / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN WILSON / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS TURNER / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WATTS / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DIANE LEWIS / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRY GRAHAM HARDIE / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FIRTH / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HILDA WHITEHOUSE / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL TINCKNELL / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAUGH / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MOORE / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATSY GODFREY / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTE MARGARET RETTA BUTLER / 09/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WATTS / 09/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MRS MORAG ELIZABETH TAMISARI |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR ARNOLD JONES |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ROBERT JOHN ELLISON |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MRS HILLARY MARY STRINGER |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCMINN |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MRS MAVIS TURNER |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS PATSY GODFREY |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS JOYCE WATTS |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS JOYCE WATTS |
| 11/11/0911 November 2009 | 26/09/09 NO MEMBER LIST |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MISS ELIZABETH ANN WILSON |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MAGEE |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIPER |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINGHAM |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ELKIN |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR COLIN MICHAEL TINCKNELL |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ANNE FIRTH |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED SHEILA ANN ELIZABETH MAGEE |
| 01/11/081 November 2008 | DIRECTOR APPOINTED JILL MOORE |
| 01/11/081 November 2008 | DIRECTOR APPOINTED WILLIAM WAUGH |
| 01/11/081 November 2008 | DIRECTOR APPOINTED DAVID ERNEST BINGHAM |
| 01/11/081 November 2008 | DIRECTOR APPOINTED COLIN FRANK MITCHELL |
| 01/11/081 November 2008 | DIRECTOR APPOINTED JANET HILDA WHITEHOUSE |
| 01/11/081 November 2008 | ANNUAL RETURN MADE UP TO 26/09/08 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 |
| 29/11/0729 November 2007 | ANNUAL RETURN MADE UP TO 26/09/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | ANNUAL RETURN MADE UP TO 26/09/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | ANNUAL RETURN MADE UP TO 26/09/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 26/09/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 26/09/03 |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 26 HARRISON STREET LONDON WC1H 8JW |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | ANNUAL RETURN MADE UP TO 26/09/02 |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | ANNUAL RETURN MADE UP TO 26/09/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ANNUAL RETURN MADE UP TO 26/09/00 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | ANNUAL RETURN MADE UP TO 26/09/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | ANNUAL RETURN MADE UP TO 26/09/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | ANNUAL RETURN MADE UP TO 26/09/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | ANNUAL RETURN MADE UP TO 26/09/96 |
| 20/10/9620 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 1 STOCKWELL GREEN LONDON SW9 9JF |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | ANNUAL RETURN MADE UP TO 26/09/95 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | ANNUAL RETURN MADE UP TO 26/09/94 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | ANNUAL RETURN MADE UP TO 26/09/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | ANNUAL RETURN MADE UP TO 26/09/92 |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | ANNUAL RETURN MADE UP TO 26/09/91 |
| 29/01/9129 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/10/9011 October 1990 | ANNUAL RETURN MADE UP TO 05/09/90 |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 6 PARKSIDE GARDENS LONDON SW19 5EY |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | NEW SECRETARY APPOINTED |
| 16/10/8916 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | ANNUAL RETURN MADE UP TO 26/09/89 |
| 21/06/8921 June 1989 | ADOPT MEM AND ARTS 060689 |
| 16/02/8916 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 30/06/87 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 31/07/85 |
| 16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 31/07/84 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 31/07/86 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/11/8810 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 28/09/8828 September 1988 | ORDER OF COURT - RESTORATION 28/09/88 |
| 02/06/872 June 1987 | DISSOLVED |
| 20/01/8720 January 1987 | FIRST GAZETTE |
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