AGE UK CAMDEN LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from 68 Parkway London NW1 7AH England to 102 Fitzjohns Avenue London NW3 6NS on 2025-07-14 |
| 10/07/2510 July 2025 New | Termination of appointment of Marika Freris as a director on 2025-05-20 |
| 12/06/2512 June 2025 New | Termination of appointment of Rabia Tahir Khan as a director on 2025-06-01 |
| 22/05/2522 May 2025 | Appointment of Ms Samantha Dayan Margo as a director on 2025-05-20 |
| 24/03/2524 March 2025 | Termination of appointment of Charles Jeremy Hardie as a director on 2025-01-28 |
| 20/01/2520 January 2025 | Appointment of Mrs Jennifer Pemberton as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Appointment of Dr Rabia Tahir Khan as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 19/03/2419 March 2024 | Appointment of Mr Charles Jeremy Hardie as a director on 2024-03-18 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Termination of appointment of Samantha Elizabeth Holland as a director on 2023-08-20 |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 12/06/2312 June 2023 | Termination of appointment of Thomas Fitzgerald as a director on 2023-06-09 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Bonny Chu Kwan Ho as a director on 2023-03-22 |
| 12/01/2312 January 2023 | Termination of appointment of Dorothy May as a director on 2022-12-01 |
| 12/01/2312 January 2023 | Termination of appointment of Janet Margaret Guthrie as a director on 2022-12-01 |
| 12/01/2312 January 2023 | Termination of appointment of Nikki Morris as a secretary on 2023-01-01 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIS SALVATORE JANUARO / 19/02/2020 |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 25/10/1825 October 2018 | SECRETARY APPOINTED MS NIKKI MORRIS |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY GARY JONES |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SHAH-GONI KHAN / 06/09/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MRS BEATRIS SALVATORE JANUARO |
| 09/04/189 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/10/1711 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CESSATION OF DOROTHY MAY AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF VIRENDRA AHUJA AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF THOMAS FITZGERALD AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF MARIKA FRERIS AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF JANET MARGARET GUTHRIE AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF BARBARA LOUISE HUGHES AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF GARY JONES AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF DAVID MICHAEL MITCHELL AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF SOURAV SEN AS A PSC |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JACOB JOHN COY |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SOURAV SEN |
| 20/10/1620 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MRS MARY PATRICIA BURD |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHA MOHAMOUD |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONANNO |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHY MAY / 08/02/2016 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR SOURAV SEN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORDINGLY |
| 07/09/157 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | 03/08/15 NO MEMBER LIST |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MRS. ASHA HAJI DIRIYE MOHAMOUD |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR MOHAMMAD SHAH-GONI KHAN |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BEBHINN CRONIN |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | 03/08/14 NO MEMBER LIST |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE HUGHES / 30/05/2014 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JILL FRASER |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MS BEBHINN THORNTON CRONIN |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN MIR |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL MITCHELL |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MS MARIKA FRERIS |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR ANTHONY BONANNO |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HERBERT NEWBROOK |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | 03/08/13 NO MEMBER LIST |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MISS DOROTHY MAY |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA FELSTEAD |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED DR THOMAS FITXGERALD |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS FITXGERALD / 11/01/2013 |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | 03/08/12 NO MEMBER LIST |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MS JILL EILEEN FRASER |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR GARY JOHN JONES |
| 03/08/113 August 2011 | 03/08/11 NO MEMBER LIST |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MADALANE FELSTEAD / 03/08/2011 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM THE MARGARET HEPBURN CENTRE 11 ST CHADS STREET LONDON WC1H 8BG |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM C/O AGE CONCERN CAMDEN TAVIS HOUSE 1 - 6 TAVIS SQUARE LONDON WC1H 9NA ENGLAND |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GREEN |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MABUYAKU |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTINA FORRISTAL |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MADALANE FELSTEAD / 18/09/2010 |
| 18/10/1018 October 2010 | 18/09/10 NO MEMBER LIST |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA ANN FORRISTAL / 18/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ZARINA MIR / 18/09/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDUL CHOUDHURY |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | SECTION 519 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR MICHAEL ROSE |
| 17/11/0917 November 2009 | 18/09/09 NO MEMBER LIST |
| 08/11/098 November 2009 | DIRECTOR APPOINTED DR ANTHONY JOHN CORDINGLY |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET GUTHRIE / 29/08/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED ANN ZARINA MIR |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY GARY JONES |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REES |
| 10/03/0910 March 2009 | SECRETARY APPOINTED PATRICK MABUYAKU |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED JANET MARGARET GUTHRIE |
| 31/10/0831 October 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REES / 07/10/2008 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN PLOUVIEZ |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN RHODES |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PESKIN |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR MANORAMA MOSS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES ELEY |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED JUSTINA ANN FORRISTAL |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED HERBERT JAMES NEWBROOK |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | ANNUAL RETURN MADE UP TO 18/09/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | ALTER MEM AND ARTS 13/09/00 |
| 07/12/007 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | ANNUAL RETURN MADE UP TO 18/09/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | ANNUAL RETURN MADE UP TO 18/09/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | COMPANY NAME CHANGED CAMDEN AGE CONCERN. CERTIFICATE ISSUED ON 28/10/98 |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 18/09/98 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | ANNUAL RETURN MADE UP TO 18/09/97 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | ANNUAL RETURN MADE UP TO 18/09/96 |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 335 GRAYS INN ROAD LONDON WC1X 8PX |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | ANNUAL RETURN MADE UP TO 18/09/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/11/941 November 1994 | NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | ANNUAL RETURN MADE UP TO 18/09/94 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | ANNUAL RETURN MADE UP TO 18/09/93 |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | ANNUAL RETURN MADE UP TO 18/09/92 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | ANNUAL RETURN MADE UP TO 18/09/91 |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | ANNUAL RETURN MADE UP TO 18/09/90 |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | SECRETARY RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | SECRETARY RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/02/8915 February 1989 | ANNUAL RETURN MADE UP TO 11/07/88 |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/08/877 August 1987 | ANNUAL RETURN MADE UP TO 14/07/87 |
| 16/03/8716 March 1987 | NEW SECRETARY APPOINTED |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 03/01/873 January 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | NEW DIRECTOR APPOINTED |
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