THE WARWICK SQUARE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Memorandum and Articles of Association |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Charles Pendray Gordon Turner as a director on 2025-05-07 |
| 12/05/2512 May 2025 | Appointment of Mr Sean Mountford Graham Williams as a director on 2025-05-06 |
| 12/05/2512 May 2025 | Appointment of Miss Josephine Emilie Charlotte Macintosh as a director on 2025-05-07 |
| 05/03/255 March 2025 | Appointment of Mr Thomas Orlando Joseph Faulks as a director on 2025-03-05 |
| 29/01/2529 January 2025 | Appointment of Mr Alastair David Ker Woods as a director on 2025-01-16 |
| 15/10/2415 October 2024 | Termination of appointment of Mark George Cresswell as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Termination of appointment of Antonia Jackson as a director on 2024-10-08 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 16/04/2416 April 2024 | Appointment of Ms Sarah Monica Loveday Philbrick as a director on 2024-04-04 |
| 16/04/2416 April 2024 | Termination of appointment of Heath Bradshaw as a director on 2024-04-04 |
| 18/10/2318 October 2023 | Secretary's details changed for Mr Richard Alan Fry on 2023-04-27 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 27/04/2327 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Termination of appointment of Rupert Maurice Gardiner as a director on 2022-09-22 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 05/10/215 October 2021 | Termination of appointment of Peter Carveth Funk as a director on 2021-08-01 |
| 05/10/215 October 2021 | Appointment of Mr Guy Rufus Chambers as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, DIRECTOR HEATH BRADSHAW |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 10/07/1710 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN LLOYD |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MS ROSALIND SARAH COPISAROW |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR DAVID PHILIP LITTLEJOHN |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MS ANTONIA JACKSON |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR RICHARD ARTHUR COOK |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASKELL |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND KIM DUNN GOEKJIAN / 03/11/2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR RUPERT MAURICE GARDINER |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR TIMOTHY THOMAS MASON |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MISS ROSALIND KIM DUNN GOEKJIAN |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR ROBERT STANHOPE GARDINER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK DUBOSE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE CROISSET |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC LE CALVEZ |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MISS VALENTINE WALSH |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR MARK GEORGE CRESSWELL |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ULRICH HARLOW |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/02/1428 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEYER |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR PETER WHITEHEAD HILL |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDERWICK |
| 29/01/1329 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALDINE HONEY |
| 17/01/1217 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR CHARLES FRANCIS WIENER DE CROISSET |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 27/06/1027 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PENNIE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY SANDERSON |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARVETH FUNK / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PENDRAY GORDON TURNER / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM THOMAS HUDSON / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER STANDERWICK / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN LLOYD / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SPENCER WOOD / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GERHARD HARLOW / 14/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MASKELL / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ELSIVAN DUBOSE / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA DE WAAL / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH BRADSHAW / 14/01/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JOHN MASKELL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ERIC LE CALVEZ |
| 03/06/083 June 2008 | DIRECTOR APPOINTED LADY JULIA DE WAAL |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ALDINE ALICE HONEY |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS KELLY |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: BUSINESS CHAMBERS 12 BONNERSFIELD LANE HARROW MIDDLESEX HA1 2JR |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 54 WARWICK SQUARE LONDON SW1V 2AJ |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 18/12/94; 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 documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 2 WARWICK SQUARE LONDON. SW1V 2AA |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9415 July 1994 | COMPANY NAME CHANGED WARWICK SQUARE GARDEN COMPANY LI MITED CERTIFICATE ISSUED ON 18/07/94 |
| 15/07/9415 July 1994 | ALTER MEM AND ARTS 26/06/93 |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 69 UPPER BERKELEY STREET LONDON SW1 |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | ADOPT MEM AND ARTS 27/01/92 |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 35 BOW STREET LONDON WC2E 7AU |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | DIVI/SHARES 20/12/91 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | £ NC 1000/100 20/12/91 |
| 08/01/928 January 1992 | COMPANY NAME CHANGED CALVERHILL LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 18/12/9118 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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