UNIVERSITY OF GREENWICH
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Appointment of Mr Muhammad Abdulmumin as a director on 2025-07-01 |
| 02/09/252 September 2025 New | Appointment of Mrs Cathryn Ann Chandler Browne as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Termination of appointment of Mohammad Abdul Hayye Chowdhury as a director on 2025-06-30 |
| 02/09/252 September 2025 New | Appointment of Mr Surinder Kumar Birdi as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Appointment of Professor Nazanin Fard as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Appointment of Mr Simon Ashley Cook as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Termination of appointment of Sushil Kumar Saluja as a director on 2025-08-31 |
| 01/09/251 September 2025 New | Termination of appointment of Bronwyn Mary Hill as a director on 2025-08-31 |
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Brian Robert Boag as a director on 2025-01-10 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-07-31 |
| 14/08/2414 August 2024 | Appointment of Mr Mohammad Abdul Hayye Chowdhury as a director on 2024-07-01 |
| 13/08/2413 August 2024 | Termination of appointment of Anuj Baral as a director on 2024-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-07-31 |
| 05/09/235 September 2023 | Appointment of Dr Stuart Robertson Sweeney as a director on 2023-09-01 |
| 05/09/235 September 2023 | Appointment of Mrs Jaspal Seehra-Pearce as a director on 2023-09-01 |
| 05/09/235 September 2023 | Appointment of Professor Brian Robert Boag as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Ms Pamela Mary Coles as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Rakesh Ramesh Patel as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Sara Ragab as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Denise Larnder as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Anastasios Maragiannis as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Aruna Mehta as a director on 2023-08-31 |
| 31/07/2331 July 2023 | Appointment of Mr Anuj Baral as a director on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Krishmi Karki as a director on 2023-06-30 |
| 17/05/2317 May 2023 | Appointment of Miss Krishmi Karki as a director on 2023-05-13 |
| 15/05/2315 May 2023 | Termination of appointment of Yasinur Rashid Jabed as a director on 2023-05-12 |
| 19/04/2319 April 2023 | Group of companies' accounts made up to 2022-07-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 17/08/2117 August 2021 | Memorandum and Articles of Association |
| 04/08/214 August 2021 | Appointment of Ms Aatika Ayoub as a director on 2021-07-01 |
| 29/07/2129 July 2021 | Termination of appointment of Bilal Ijaz as a director on 2021-06-30 |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR SUSHIL KUMAR SALUJA |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED PROFESSOR ANDREW WESTBY |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED PROFESSOR JANE HARRINGTON |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGUIRE |
| 09/01/209 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009867290024 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GASS |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR AMEET SHARMA |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR HENRY WALTER HAYWOOD SETTER |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MEIKE IMBERG |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR LEE ANTHONY DEVLIN |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMEON KEATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MRS ELIZABETH ELLEN SIDERIS |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MRS WINNIE YI-CHEN PALMER |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 25/09/1825 September 2018 | ARTICLES OF ASSOCIATION |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WYATT |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR PETER EDWARD TAYLOR |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOB |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE LAING HAY / 01/06/2018 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY KATHERINE POULSON |
| 16/03/1816 March 2018 | SECRETARY APPOINTED PETER DOUGLAS GARROD |
| 26/02/1826 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED PROFESSOR SIMEON KEATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED SARA RAGAB |
| 15/11/1715 November 2017 | SECRETARY APPOINTED KATHERINE ANNE POULSON |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE NADAL |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COUTROUBIS |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MRS JULIE LOUISE WOOD |
| 05/10/175 October 2017 | DIRECTOR APPOINTED CRAIG DAVID MCWILLIAM |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MEIKE IMBERG |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE DEVLIN |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EASTWELL |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SCARLETT DEMPSEY |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED PATRICIA ANNE KING |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED BRONWYN HILL |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED SIMON GASS |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR MURRAY LEONARD ORR |
| 09/11/169 November 2016 | DIRECTOR APPOINTED SCARLETT ELIZABETH DEMPSEY |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR PAUL SHANTHAKUMAR JACOB |
| 05/10/165 October 2016 | DIRECTOR APPOINTED DENISE LARNDER |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIE |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARAS |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALBERT |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PASSEY |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HODGES |
| 30/01/1630 January 2016 | 07/01/16 NO MEMBER LIST |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAMELA MARAS / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER DIMETRIOS COUTROUBIS / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KHANNA / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE LAING HAY / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD DAVIE / 28/01/2016 |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED HAROLD HODGES |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOKER |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOWLETT / 28/08/2015 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROOKS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILSON LEECH |
| 06/03/156 March 2015 | SECOND FILING FOR FORM AP01 |
| 03/02/153 February 2015 | 07/01/15 NO MEMBER LIST |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER DIMETRIOS COUTROUBIS / 01/09/2014 |
| 13/01/1513 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED PROFESSOR PETER GRIFFITHS |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED DR ALEXANDER DIMETRIOS COUTROUBIS |
| 23/09/1423 September 2014 | SECRETARY APPOINTED LOUISE CLARE NADAL |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALLAS |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CULLINANE |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SNOWDEN |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MS ELIZABETH SUSAN PASSEY |
| 03/02/143 February 2014 | 07/01/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED DIANE KHANNA |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KAZI HAQUE |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED ALEXANDER ROBERT BROOKS |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ETHERINGTON |
| 11/04/1311 April 2013 | SECRETARY APPOINTED CHRISTOPHER HALLAS |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA CORDING |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARIKA PATEL |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR WILSON LEECH |
| 31/01/1331 January 2013 | 07/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PATRICIA WYATT / 01/10/2012 |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STUART JAMES ETHERINGTON / 07/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED DR JOANNA MARY CULLINANE |
| 05/09/125 September 2012 | DIRECTOR APPOINTED KAZI MUSIBUL HAQUE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ARUN THAKRAL |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDING |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STUART JAMES ETHERINGTON / 12/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JOHN MAGUIRE / 05/04/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAMELA MARAS / 01/09/2010 |
| 26/01/1226 January 2012 | 07/01/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN R GOLDING / 07/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN THAKRAL / 01/08/2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARIKA PATEL / 01/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JOHN MAGUIRE / 01/10/2011 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED PROFESSOR SUSAN R GOLDING |
| 15/12/1115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN MAGUIRE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TESSA BLACKSTONE |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CLARKE |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRATHWAITE |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANINDER SEKHON |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED ARUN THAKRAL |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED LEE DEVLIN |
| 11/04/1111 April 2011 | 07/01/11 NO MEMBER LIST |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROSE |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JOHN STOKER |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR ANDREW HOLMES |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUDON |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALARIC PUGH |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOUSDEN |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AINLEY |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAGLIN |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED PROFESSOR PAMELA MARAS |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CALLUM MCCARTHY |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED SARIKA PATEL |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED PETER FRANK HAZELL |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED ALAN JAMES ALBERT |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENSON ADEESO |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MANINDER SEKHON |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MRS HELEN PATRICIA WYATT |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSE / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ETHERINGTON / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAKEFIELD EASTWELL / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENSON ADEESO / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALARIC SYDNEY PUGH / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK AINLEY / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LAING HAY / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLARKE / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOUSDEN / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAGLIN / 07/01/2010 |
| 24/02/1024 February 2010 | 07/01/10 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNES / 07/01/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA CORDING / 07/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD DAVIE / 07/01/2010 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED PROFESSOR MARTIN SNOWDEN |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUE GOLDING |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE GOLDING / 01/09/2008 |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 07/01/09 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENSON ASDEESO / 28/08/2008 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSE / 09/05/2007 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED JAMES BARNES |
| 08/12/088 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED NICHOLAS WAKEFIELD EASTWELL |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY MCKINLAY |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MARIANNE HAY |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PROFESSOR SUE GOLDING |
| 03/09/083 September 2008 | DIRECTOR APPOINTED SANDRA CLARKE |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE GARNER |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GOULD |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA MEERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PETER JAMES HOUSDEN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED BENSON ASDEESO |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR VIRENDER CHOUDHARY |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE-MARIE NELSON |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD SPINNEY |
| 02/04/082 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID QUARMBY |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 07/01/08 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | SECTION 394 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 07/01/07 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 07/01/06 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ANNUAL RETURN MADE UP TO 07/01/05 |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 06/02/046 February 2004 | ANNUAL RETURN MADE UP TO 07/01/04 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | ANNUAL RETURN MADE UP TO 07/01/03 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 07/01/02 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | AUDITOR'S RESIGNATION |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 07/01/01 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 07/01/00 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: BEXLEY ROAD ELTHAM LONDON SE9 2PQ |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 03/02/993 February 1999 | ANNUAL RETURN MADE UP TO 07/01/99 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 03/02/983 February 1998 | ANNUAL RETURN MADE UP TO 07/01/98 |
| 16/01/9816 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | ANNUAL RETURN MADE UP TO 07/01/97 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 16/01/9616 January 1996 | ANNUAL RETURN MADE UP TO 07/01/96 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 27/01/9527 January 1995 | ANNUAL RETURN MADE UP TO 07/01/95 |
| 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 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | ANNUAL RETURN MADE UP TO 07/01/94 |
| 19/02/9419 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 13/01/9313 January 1993 | ANNUAL RETURN MADE UP TO 07/01/93 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | COMPANY NAME CHANGED THAMES POLYTECHNIC(THE) CERTIFICATE ISSUED ON 25/06/92 |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/01/929 January 1992 | ANNUAL RETURN MADE UP TO 07/01/92 |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9128 August 1991 | S386 DISP APP AUDS 05/07/91 |
| 28/08/9128 August 1991 | ALTER MEM AND ARTS 05/07/91 |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/02/9116 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 14/30 WELLINGTON STREET, LONDON SE18 |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | ALTER MEM AND ARTS 25/09/89 |
| 31/05/9031 May 1990 | ALTER MEM AND ARTS 11/12/89 |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 14/02/9014 February 1990 | ANNUAL RETURN MADE UP TO 19/01/90 |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | ANNUAL RETURN MADE UP TO 17/01/89 |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 07/02/887 February 1988 | ANNUAL RETURN MADE UP TO 22/01/88 |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 07/08/877 August 1987 | ALTER MEM AND ARTS 010787 |
| 09/07/879 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/8719 February 1987 | ANNUAL RETURN MADE UP TO 17/02/87 |
| 19/02/8719 February 1987 | |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/02/8719 February 1987 | Full accounts made up to 1986-07-31 |
| 01/01/871 January 1987 | |
| 12/08/7012 August 1970 | CERTIFICATE OF INCORPORATION |
| 12/08/7012 August 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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