XPE ELDON SQUARE MERCHANTS ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 10/07/2510 July 2025 New | Termination of appointment of Thomas Mitchell Rhodes as a director on 2025-07-09 |
| 20/05/2520 May 2025 | Appointment of Mrs Holly Sheridan Latimer as a director on 2025-05-20 |
| 20/05/2520 May 2025 | Appointment of Mr Thomas Mitchell Rhodes as a director on 2025-05-12 |
| 06/05/256 May 2025 | Termination of appointment of Kirsty Hardy as a director on 2025-05-02 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Jane Spoors as a director on 2025-04-28 |
| 22/04/2522 April 2025 | Appointment of Miss Helen Cowie as a director on 2025-04-22 |
| 16/04/2516 April 2025 | Termination of appointment of Peter Davis as a director on 2025-04-16 |
| 13/11/2413 November 2024 | Notification of Gavin Paris as a person with significant control on 2024-11-13 |
| 04/11/244 November 2024 | Certificate of change of name |
| 31/10/2431 October 2024 | Cessation of Cormac John Hamilton as a person with significant control on 2024-08-28 |
| 31/10/2431 October 2024 | Termination of appointment of Cormac John Hamilton as a director on 2024-10-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Termination of appointment of Daniel Trevor Errington-Barnes as a director on 2024-04-12 |
| 08/04/248 April 2024 | Appointment of Miss Donna Louise Harrop as a secretary on 2024-04-05 |
| 08/04/248 April 2024 | Termination of appointment of Clare Susan Cannon as a secretary on 2024-04-05 |
| 15/03/2415 March 2024 | Appointment of Miss Faye Nicole Thompson as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Appointment of Mr Peter Davis as a director on 2024-03-14 |
| 04/01/244 January 2024 | Appointment of Mr Daniel Trevor Errington-Barnes as a director on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Daniel Trevor Errington-Barnes as a secretary on 2024-01-04 |
| 04/01/244 January 2024 | Cessation of Timothy William Stone as a person with significant control on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Timothy William Stone as a director on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Mrs Clare Susan Cannon as a secretary on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Termination of appointment of Jayne Marie Punshon as a director on 2023-11-02 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Baker as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/07/2331 July 2023 | Appointment of Mr Timothy William Stone as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Appointment of Mr Andrew Baker as a director on 2023-07-28 |
| 24/05/2324 May 2023 | Appointment of Mr Daniel Trevor Errington-Barnes as a secretary on 2023-05-23 |
| 24/05/2324 May 2023 | Withdrawal of a person with significant control statement on 2023-05-24 |
| 24/05/2324 May 2023 | Notification of Cormac John Hamilton as a person with significant control on 2023-05-23 |
| 24/05/2324 May 2023 | Termination of appointment of Timothy William Stone as a secretary on 2023-05-24 |
| 23/02/2323 February 2023 | Appointment of Mrs Susan Foster as a director on 2023-02-22 |
| 22/02/2322 February 2023 | Withdrawal of a person with significant control statement on 2023-02-22 |
| 22/02/2322 February 2023 | Appointment of Mrs Kirsty Hardy as a director on 2023-02-22 |
| 22/02/2322 February 2023 | Withdrawal of a person with significant control statement on 2023-02-22 |
| 22/02/2322 February 2023 | Withdrawal of a person with significant control statement on 2023-02-22 |
| 21/02/2321 February 2023 | Termination of appointment of Emma Victoria Temple as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Appointment of Mr Cormac John Hamilton as a director on 2022-11-04 |
| 21/02/2321 February 2023 | Appointment of Ms Jayne Marie Punshon as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Robert Brewis as a director on 2022-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Termination of appointment of Rachael Reynolds as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Mr Timothy William Stone as a secretary on 2022-03-25 |
| 17/02/2217 February 2022 | Termination of appointment of Kirsty Knapp as a director on 2022-02-17 |
| 17/02/2217 February 2022 | Appointment of Miss Jenny Maureen Taylor as a director on 2022-02-04 |
| 16/02/2216 February 2022 | Notification of a person with significant control statement |
| 31/12/2131 December 2021 | Notification of a person with significant control statement |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Appointment of Mrs Alicia Adriana Bachini Norton as a director on 2021-12-22 |
| 30/11/2130 November 2021 | Termination of appointment of Karen Margaret Matthew as a director on 2021-11-30 |
| 22/11/2122 November 2021 | Appointment of Mrs Nicola Jane Spoors as a director on 2021-11-18 |
| 29/10/2129 October 2021 | Notification of a person with significant control statement |
| 22/10/2122 October 2021 | Cessation of Andrew Antony Bradley as a person with significant control on 2021-10-19 |
| 22/10/2122 October 2021 | Termination of appointment of Andrew Antony Bradley as a secretary on 2021-10-19 |
| 14/06/2114 June 2021 | Memorandum and Articles of Association |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ANTONY BRADLEY |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MISS KIRSTY KNAPP |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, SECRETARY GAVIN PRIOR |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRIOR |
| 16/06/2016 June 2020 | SECRETARY APPOINTED MR ANDREW ANTONY BRADLEY |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PAUL PRIOR |
| 25/10/1925 October 2019 | SECRETARY APPOINTED MR GAVIN PAUL PRIOR |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY PHILLIP STEELE |
| 17/10/1917 October 2019 | CESSATION OF PHILLIP ROBERT STEELE AS A PSC |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR GAVIN PAUL PRIOR |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MS JACQUELINE SUZANNE BINGHAM |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MRS TANJA CAREY |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MRS HEATHER ROWLINSON |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN STEPHENSON |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK YEOMAN |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MRS RACHAEL REYNOLDS |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWN SWANSTON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGLEY |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE GALLON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUTTON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLER |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN WALLACE |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ROBERT BREWIS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS LYNN STEPHENSON |
| 05/02/185 February 2018 | DIRECTOR APPOINTED DAWN SWANSTON |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE HEATH |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 16/05/1716 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/05/178 May 2017 | CHANGE OF ACCOUNTANCY PERIOD 25/04/2017 |
| 17/02/1717 February 2017 | CHANGE OF ACCOUNTANCY PERIOD 18/10/2016 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FAYE THOMPSON |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RITA SMITH |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA THORNTON |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KING |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MISS FAYE NICOLE THOMPSON |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MS AMANDA JANE THORNTON |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANNE CHADWICK |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR LUKE HEATH |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MISS DIANE GALLON |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MRS ANGELA KING |
| 22/07/1522 July 2015 | 18/07/15 NO MEMBER LIST |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O CENTRE MANAGEMENT OFFICE ELDON COURT ELDON SQUARE SHOPPING CENTRE PERCY STREET NEWCASTLE NEWCASTLE UPON TYNE NE1 7JB |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MRS KAREN MARGARET MATTHEW |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA MILLER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBSON |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ANDREW PRITCHARD |
| 18/07/1418 July 2014 | 18/07/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR STEPHEN LANGLEY |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS JOHNSON |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 14/08/1314 August 2013 | SECTION 519 CA 2006 |
| 29/07/1329 July 2013 | COMPANY NAME CHANGED ELDON SQUARE MERCHANTS' ASSOCIATION LIMITED CERTIFICATE ISSUED ON 29/07/13 |
| 19/07/1319 July 2013 | 19/07/13 NO MEMBER LIST |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MRS DIANNE CHADWICK CHADWICK |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN STUBBS |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR MARK ANDREWS |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS RITA SMITH |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS ISABELLA CATHERINE MILLER |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUINEY |
| 14/08/1214 August 2012 | 18/07/12 NO MEMBER LIST |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY BLAMIRE |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ROSS VICTOR JOHNSON |
| 22/06/1222 June 2012 | ADOPT ARTICLES 07/02/2012 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR DARREN STUBBS |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRITLAND |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUINEY |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MRS NICOLA ROBSON |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM CENTRE MANGERS OFFICE, ELDON SQUARE SHOPPING CENTRE, ELDON COURT,PERCY STREET NEWCASTLE-UPON-TYNE NE1 7JB |
| 18/07/1118 July 2011 | 18/07/11 NO MEMBER LIST |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUCCHI |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE KIDD |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR STEVEN MILLER |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BLAMIRE / 17/01/2011 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS CLARE GUINEY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS DAWN WALLACE |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH STEPHENSON / 18/07/2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MEGAN BALLOCH |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LAMB |
| 29/07/1029 July 2010 | 18/07/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MS CLARE GUINEY |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR JOHN CUCCHI |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR KEITH HUTTON |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MR PHILLIP STEELE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SETTERFIELD |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEAH STEPHENSON |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN BALLOCH / 18/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BLAMIRE / 18/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE KIDD / 18/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRITLAND / 18/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SETTERFIELD / 18/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH STEPHENSON / 18/04/2010 |
| 20/04/1020 April 2010 | 18/04/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 18/04/09 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE ECKFORD |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR TOM LOUDON LOGGED FORM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED BARRY BLAMIRE LOGGED FORM |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN TOMLEY HAYES LOGGED FORM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MEGAN BALLOCH LOGGED FORM |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR JENNY HICKEN LOGGED FORM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED LOUISE ANNE ECKFORD LOGGED FORM |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HAYES |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED LOUISE ANNE ECKFORD |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED BARRY BLAMIRE |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MEGAN BALLOCH |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR TOM LOUDON |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNY HICKEN |
| 29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 18/04/08 |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 18/04/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/063 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 18/04/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 18/04/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | ANNUAL RETURN MADE UP TO 18/04/04 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | ANNUAL RETURN MADE UP TO 18/04/03 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | ANNUAL RETURN MADE UP TO 18/04/02 |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | ANNUAL RETURN MADE UP TO 18/04/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 18/04/00 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | ANNUAL RETURN MADE UP TO 18/04/99 |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ANNUAL RETURN MADE UP TO 18/04/98 |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 18/04/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9613 June 1996 | ANNUAL RETURN MADE UP TO 18/04/96 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | LOCATION OF DEBENTURE REGISTER |
| 29/05/9629 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/9629 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | ANNUAL RETURN MADE UP TO 18/04/95 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | ANNUAL RETURN MADE UP TO 18/04/94 |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | ANNUAL RETURN MADE UP TO 18/04/93 |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | ANNUAL RETURN MADE UP TO 18/04/92 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | ANNUAL RETURN MADE UP TO 10/04/91 |
| 19/09/9119 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/10/9026 October 1990 | ANNUAL RETURN MADE UP TO 10/04/90 |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | ANNUAL RETURN MADE UP TO 18/04/89 |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | ANNUAL RETURN MADE UP TO 06/04/88 |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8723 September 1987 | ANNUAL RETURN MADE UP TO 13/03/87 |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED |
| 21/08/8721 August 1987 | REGISTERED OFFICE CHANGED ON 21/08/87 FROM: ST ANDREWS' HOUSE 40 BROADWAY LONDON SW1 |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/7816 March 1978 | CERTIFICATE OF INCORPORATION |
| 16/03/7816 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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