TURNING POINT
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mrs Julie Bass Williams on 2025-07-23 |
| 14/04/2514 April 2025 | Satisfaction of charge 19 in full |
| 14/04/2514 April 2025 | Satisfaction of charge 007935580020 in full |
| 14/04/2514 April 2025 | Satisfaction of charge 007935580022 in full |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 12/12/2412 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Appointment of Mr Greig John Sharman as a director on 2024-07-01 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Amarjit Singh Dhillon as a director on 2024-01-31 |
| 09/12/239 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Appointment of Ms. Clare Elizabeth Ashton as a director on 2023-09-12 |
| 13/09/2313 September 2023 | Appointment of Mr David Allan Slegg as a director on 2023-09-12 |
| 15/06/2315 June 2023 | Director's details changed for Mrs Julie Bass Williams on 2023-03-31 |
| 24/03/2324 March 2023 | Termination of appointment of Paul William Picknett as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Registered office address changed from Standon House 21 Mansell Street London E1 8AA to America House 2 America Square London EC3N 2LU on 2023-03-23 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 25/01/2325 January 2023 | Appointment of Mrs Edith Dawn Kenson as a director on 2023-01-17 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Director's details changed for Dr. Victoria Tzortziou Brown on 2022-12-06 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 23/12/2123 December 2021 | Amended group of companies' accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/10/2124 October 2021 | Statement of company's objects |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 02/08/212 August 2021 | Second filing for the appointment of Victoria Tzortziou Brown as a director |
| 15/07/2115 July 2021 | Termination of appointment of Alison Paice Hill as a director on 2021-07-03 |
| 25/05/2125 May 2021 | Appointment of Dr. Victoria Tzortziou Brown as a director on 2021-02-11 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR PETER HAY |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAILEY |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MRS NICOLA GILHAM |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS HELEN BRAIDWOOD SPICE |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR BENJAMIN PATRICK FREEMAN |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PRIDEAUX |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED DOCTOR ALISON PAICE HILL |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007935580021 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | 22/01/16 NO MEMBER LIST |
| 22/12/1522 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 01/09/151 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007935580020 |
| 10/02/1510 February 2015 | 22/01/15 NO MEMBER LIST |
| 23/10/1423 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | ADOPT ARTICLES 11/03/2014 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR. PAUL WILLIAM PICKNETT |
| 22/01/1422 January 2014 | 22/01/14 NO MEMBER LIST |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | 22/01/13 NO MEMBER LIST |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | 22/01/12 NO MEMBER LIST |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PARKER |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSSELL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY ROWELL |
| 09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | 22/01/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BASS WILLIAMS / 01/04/2010 |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CELESTE HALLIDAY |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MRS JULIE BASS WILLIAMS |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLARE ROWELL / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLINE SUSAN BAILEY / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JAMES / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN WOOD / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CELESTE HALLIDAY / 22/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORD VICTOR ADEBOWALE / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEBSTER / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOARE / 22/01/2010 |
| 26/01/1026 January 2010 | 22/01/10 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA ISABELLA AGNES PRIDEAUX / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NICHOLAS RUSSELL / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD VICTOR ADEBOWALE / 22/01/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURIE HIBBS |
| 17/11/0917 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR. LAURIE HIBBS |
| 13/08/0913 August 2009 | ALTER ARTICLES 13/07/2009 |
| 13/08/0913 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MRS CAROLINE SUSAN BAILEY |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MRS SARAH ANN WOOD |
| 08/07/098 July 2009 | DIRECTOR APPOINTED LORD VICTOR OLUFEMI ADEBOWALE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH BRODIE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARTIN |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JUDY CLEMENTS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CROISDALE-APPLEBY |
| 27/03/0927 March 2009 | PAYMENT OF SERVICES 23/03/2009 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR ANDREW JAMES |
| 19/02/0919 February 2009 | ANNUAL RETURN MADE UP TO 22/01/09 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR DAVID HOARE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MS CELESTE HALLIDAY |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR AUBREY OWUSU |
| 19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | ALTER MEM AND ARTS 22/09/2008 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DR ANGELA ISABELLA AGNES PRIDEAUX |
| 02/10/082 October 2008 | ALTER MEM AND ARTS 22/09/2008 |
| 02/10/082 October 2008 | ALTER MEM AND ARTS 22/09/2008 |
| 02/10/082 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH AL-KHALIFA |
| 01/07/081 July 2008 | ALTER ARTICLES 09/06/2008 |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 22/01/08 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | ANNUAL RETURN MADE UP TO 22/01/07 |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 22/01/06 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 22/01/05 |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | ANNUAL RETURN MADE UP TO 22/01/04 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ANNUAL RETURN MADE UP TO 22/01/03 |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | ANNUAL RETURN MADE UP TO 22/01/02 |
| 10/10/0110 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | ANNUAL RETURN MADE UP TO 22/01/01 |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | ADOPT ARTICLES 12/12/00 |
| 18/12/0018 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | ANNUAL RETURN MADE UP TO 22/01/00 |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/02/998 February 1999 | ANNUAL RETURN MADE UP TO 22/01/99 |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | ANNUAL RETURN MADE UP TO 16/11/97 |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | ALTER MEM AND ARTS 06/12/96 |
| 26/02/9726 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9717 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | ANNUAL RETURN MADE UP TO 16/11/96 |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | ANNUAL RETURN MADE UP TO 16/11/95 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | ANNUAL RETURN MADE UP TO 28/11/94 |
| 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 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | ANNUAL RETURN MADE UP TO 28/11/93 |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | ANNUAL RETURN MADE UP TO 28/11/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | ANNUAL RETURN MADE UP TO 28/11/91 |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: CAP HOUSE 9/12 LONG LANE LONDON EC1A 9HD |
| 07/05/917 May 1991 | ALTER MEM AND ARTS 09/04/91 |
| 25/03/9125 March 1991 | ANNUAL RETURN MADE UP TO 13/01/91 |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED TURNING POINT LIMITED CERTIFICATE ISSUED ON 24/01/91 |
| 01/12/901 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9028 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | ANNUAL RETURN MADE UP TO 28/11/89 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/05/894 May 1989 | ADOPT MEM AND ARTS 160389 |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/04/8926 April 1989 | ANNUAL RETURN MADE UP TO 28/12/88 |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | ANNUAL RETURN MADE UP TO 12/11/87 |
| 20/11/8620 November 1986 | ANNUAL RETURN MADE UP TO 18/11/86 |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/02/6427 February 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/6427 February 1964 | CERTIFICATE OF INCORPORATION |
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