WILTS & BERKS CANAL TRUST
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 06/01/256 January 2025 | Termination of appointment of John William Henn as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Jennifer Anne Stratton as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Ronald Derek Crook as a director on 2025-01-01 |
| 23/11/2423 November 2024 | Termination of appointment of Joanne Mary Douty as a director on 2024-11-22 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Director's details changed for Mr Laurence Edward Davis on 2024-06-21 |
| 19/02/2419 February 2024 | Appointment of Mr Ronald Derek Crook as a director on 2024-02-08 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Mark Parry Evans as a director on 2024-01-01 |
| 01/01/241 January 2024 | Appointment of Mr Laurance Edward Davis as a director on 2024-01-01 |
| 01/01/241 January 2024 | Director's details changed for Mr Laurance Edward Davis on 2024-01-01 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Appointment of Mr John Anderson Nigel Graham as a director on 2023-09-12 |
| 21/09/2321 September 2023 | Appointment of Mrs Joanne Mary Douty as a director on 2023-09-12 |
| 16/05/2316 May 2023 | Appointment of Mr Oliver Mackie as a director on 2023-05-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Mark Parry Evans as a director on 2022-12-13 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/01/232 January 2023 | Termination of appointment of Toby Green as a director on 2023-01-02 |
| 01/01/231 January 2023 | Termination of appointment of Gordon Naizby Olson as a director on 2022-12-31 |
| 11/11/2211 November 2022 | Termination of appointment of Charles Edward Nettlefold as a director on 2022-11-10 |
| 25/10/2225 October 2022 | Director's details changed for Mr Martin Christopher Holliss on 2022-10-25 |
| 14/09/2214 September 2022 | Appointment of Mr Gordon Naizby Olson as a director on 2022-09-01 |
| 06/05/226 May 2022 | Appointment of Major Toby Green as a director on 2022-04-18 |
| 31/03/2231 March 2022 | Termination of appointment of Debbie Tina Clark as a director on 2022-03-17 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 28/01/2228 January 2022 | Appointment of Mr Martin Christopher Holliss as a director on 2022-01-13 |
| 23/12/2123 December 2021 | Appointment of Mr Charles Edward Nettlefold as a director on 2021-12-08 |
| 19/11/2119 November 2021 | Termination of appointment of Colin Fletcher as a director on 2021-10-16 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022677190002 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022677190001 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARPUM |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | SECRETARY APPOINTED MR RODERICK BLUH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY PETER KINSMAN |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JAMES ROBERT HARPUM |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MS SHEILA JANE WADE |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR GORDON NAIZBY OLSON |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS SUSAN MARGARET COOPER |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STRATTON |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE MALONEY |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSMAN |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR PETER FRANCIS KINSMAN |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM ISLAND HOUSE MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1WA |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALDRIDGE |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL BACON |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STIRLING |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COYLE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK FLEXER |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COYLE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HATTON |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOLMES |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER STOVOLD / 10/08/2015 |
| 18/01/1618 January 2016 | 06/01/16 NO MEMBER LIST |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR RODERICK BLUH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARRIS |
| 15/01/1515 January 2015 | 06/01/15 NO MEMBER LIST |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PARKER |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PYATT |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DAVE MALONEY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EYCOTT |
| 24/01/1424 January 2014 | 06/01/14 NO MEMBER LIST |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PARKER |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR ANDREW CHAPMAN |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR ROGER EDWARD HOLMES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN EYCOTT / 08/01/2013 |
| 09/01/139 January 2013 | 06/01/13 NO MEMBER LIST |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMALL |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAVERICK |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR DEREK GRAHAM FLEXER |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLARD |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BANYARD |
| 08/07/128 July 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LANG |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1213 January 2012 | 06/01/12 NO MEMBER LIST |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR BRUCE MATTHEW ALLARD |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE WALKER |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIS COYLE / 18/02/2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIS COYLE / 18/02/2011 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1118 February 2011 | 06/01/11 NO MEMBER LIST |
| 14/01/1114 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/1114 January 2011 | COMPANY BUSINESS 16/10/2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLARD |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKLAND |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN NORRIS |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GANTLETT |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELLAMY |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MISS MELANIE JANE PARKER |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR DOUGLAS GEORGE SMALL |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MISS MELANIE JANE PARKER |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR DAVID ALLAN STIRLING |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MS KATHLEEN VERONICA HATTON |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUY |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR BRUCE MATTHEW ALLARD |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR JOHN GANTLETT |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 117 HIGH STREET, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7AU |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED DR DAVID JOHN COOK |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | 06/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FLETCHER / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR LAVERICK / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER STOVOLD / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE GUY / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE STRATTON / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HENRY WALKER / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELLAMY / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN EYCOTT / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD ALDRIDGE / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR NORRIS / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BUCKLAND / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS KINSMAN / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JASON LEE / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIS COYLE / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LANG / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BANYARD / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN HARRIS / 06/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 06/01/2010 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR TIMOTHY PYATT |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH OLIVER |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR MICHAEL JASON LEE |
| 04/08/094 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/094 August 2009 | APPOINTMENT OF AUDITOR 27/01/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MISS CLARE GUY |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 06/01/09 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOMS |
| 20/01/0920 January 2009 | SECRETARY APPOINTED MR CHRISTOPHER DAVIS COYLE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR VERITY MACKIE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS COYLE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER KINSMAN |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LANG |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR TRACEY QUINN |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY QUINN |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | ANNUAL RETURN MADE UP TO 06/01/08 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 06/01/07 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE MILL HOUSE, 114 SHAW ROAD, NEWBURY, BERKSHIRE RG14 1HR |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 06/01/06 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 06/01/05 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 06/01/04 |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ANNUAL RETURN MADE UP TO 06/01/03 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | ANNUAL RETURN MADE UP TO 06/01/02 |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED WILTS & BERKS CANAL AMENITY GROU P CERTIFICATE ISSUED ON 26/10/01 |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ANNUAL RETURN MADE UP TO 06/01/01 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | ANNUAL RETURN MADE UP TO 06/01/00 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 66 THE AVENUE, HADLEIGH, BENFLEET, ESSEX SS7 2DL |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | ANNUAL RETURN MADE UP TO 06/01/99 |
| 14/01/9914 January 1999 | ALTER MEM AND ARTS 01/12/98 |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | ALTER MEM AND ARTS 04/06/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 06/01/98 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 06/01/97 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | ANNUAL RETURN MADE UP TO 06/01/96 |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9519 January 1995 | ANNUAL RETURN MADE UP TO 06/01/95 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | ALTER MEM AND ARTS 08/02/94 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | ANNUAL RETURN MADE UP TO 06/01/94 |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | ANNUAL RETURN MADE UP TO 06/01/93 |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | ANNUAL RETURN MADE UP TO 06/01/92 |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 4 SALISBURY TCE, GURNEY SLADE, OAKHILL, SOMERSET BA3 4TU |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/02/9019 February 1990 | ANNUAL RETURN MADE UP TO 06/01/90 |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/06/8815 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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