XPE ELDON SQUARE MERCHANTS ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Notification of a person with significant control statement |
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 New | Notification of a person with significant control statement |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 10/07/2510 July 2025 | 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 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 | Termination of appointment of Cormac John Hamilton as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Cessation of Cormac John Hamilton as a person with significant control on 2024-08-28 |
| 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 Mr Peter Davis as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Appointment of Miss Faye Nicole Thompson as a director on 2024-03-15 |
| 04/01/244 January 2024 | Termination of appointment of Timothy William Stone as a director on 2023-12-31 |
| 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 | Appointment of Mr Daniel Trevor Errington-Barnes as a director on 2024-01-04 |
| 04/01/244 January 2024 | Appointment of Mrs Clare Susan Cannon 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 |
| 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 | Micro company accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Baker as a director on 2023-09-12 |
| 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 | Notification of Cormac John Hamilton as a person with significant control 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 | 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 | Termination of appointment of Robert Brewis as a director on 2022-02-13 |
| 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 |
| 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 | Appointment of Mr Timothy William Stone as a secretary on 2022-03-25 |
| 29/03/2229 March 2022 | Termination of appointment of Rachael Reynolds as a director on 2022-03-29 |
| 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 | Termination of appointment of Andrew Antony Bradley as a secretary on 2021-10-19 |
| 22/10/2122 October 2021 | Cessation of Andrew Antony Bradley as a person with significant control 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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ANTONY BRADLEY |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MISS KIRSTY KNAPP |
| 16/06/2016 June 2020 | SECRETARY APPOINTED MR ANDREW ANTONY BRADLEY |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRIOR |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, SECRETARY GAVIN PRIOR |
| 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 | CESSATION OF PHILLIP ROBERT STEELE AS A PSC |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY PHILLIP STEELE |
| 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 HEATHER ROWLINSON |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MRS TANJA CAREY |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MRS RACHAEL REYNOLDS |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK YEOMAN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN STEPHENSON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLER |
| 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 STEPHEN LANGLEY |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWN SWANSTON |
| 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 address changed from , C/O Centre Management Office, Eldon Court Eldon Square Shopping Centre, Percy Street, Newcastle, Newcastle upon Tyne, NE1 7JB to Intu Eldon Square Shopping Centre Eldon Court Percy Street Newcastle upon Tyne NE1 7JB on 2015-07-22 |
| 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 NICOLA ROBSON |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA MILLER |
| 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 | 18/07/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUINEY |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY BLAMIRE |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 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 | 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 | Registered office address changed from , Centre Mangers Office,, Eldon Square Shopping Centre,, Eldon Court,Percy Street, Newcastle-upon-Tyne, NE1 7JB on 2011-07-18 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUINEY |
| 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 DAWN WALLACE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS CLARE GUINEY |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH STEPHENSON / 18/07/2010 |
| 29/07/1029 July 2010 | 18/07/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LAMB |
| 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 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MEGAN BALLOCH |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MS CLARE GUINEY |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR JOHN CUCCHI |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 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 / MEGAN BALLOCH / 18/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH STEPHENSON / 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 / DEBBIE KIDD / 18/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BLAMIRE / 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 | APPOINTMENT TERMINATE, DIRECTOR JOHN TOMLEY HAYES LOGGED FORM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED BARRY BLAMIRE LOGGED FORM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED LOUISE ANNE ECKFORD LOGGED FORM |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR JENNY HICKEN LOGGED FORM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MEGAN BALLOCH LOGGED FORM |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNY HICKEN |
| 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 JOHN HAYES |
| 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 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | ANNUAL RETURN MADE UP TO 18/04/04 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY 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 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 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 | ANNUAL RETURN MADE UP TO 18/04/03 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 18/04/00 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 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 | ANNUAL RETURN MADE UP TO 18/04/99 |
| 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 |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 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 |
| 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 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 18/04/97 |
| 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 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 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 |
| 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 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 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 | 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 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 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 |
| 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 | |
| 21/08/8721 August 1987 | REGISTERED OFFICE CHANGED ON 21/08/87 FROM: ST ANDREWS' HOUSE 40 BROADWAY LONDON SW1 |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED |
| 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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