ALL ENGLAND NETBALL ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 13/05/2513 May 2025 | Termination of appointment of Bridget Blow as a director on 2025-01-23 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 17/03/2517 March 2025 | Appointment of Baroness Susan Campbell as a director on 2025-01-06 |
| 20/01/2520 January 2025 | Termination of appointment of Sandra Jane Pope as a director on 2025-01-20 |
| 13/01/2513 January 2025 | Appointment of Mr Richard Benjamin Cregeen Kenyon as a director on 2024-11-27 |
| 13/01/2513 January 2025 | Appointment of Mrs Sandra Jane Pope as a director on 2024-11-27 |
| 27/10/2427 October 2024 | Resolutions |
| 09/10/249 October 2024 | Memorandum and Articles of Association |
| 24/09/2424 September 2024 | Termination of appointment of Annmarie Wallis as a director on 2024-09-14 |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Termination of appointment of Tracy Clarke as a director on 2023-09-16 |
| 20/09/2320 September 2023 | Termination of appointment of Debbie Ryan as a director on 2023-09-16 |
| 20/09/2320 September 2023 | Termination of appointment of Sharanjit Gulati as a director on 2023-09-16 |
| 20/09/2320 September 2023 | Appointment of Serena Monique Kersten as a director on 2023-09-16 |
| 20/09/2320 September 2023 | Appointment of David James Mahoney as a director on 2023-09-16 |
| 20/09/2320 September 2023 | Appointment of Claire Louise Harris as a director on 2023-09-16 |
| 20/09/2320 September 2023 | Appointment of Mr Timothy Miles Rolfe as a director on 2023-09-16 |
| 20/09/2320 September 2023 | Appointment of Lisa Jill Emney as a director on 2023-09-16 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of David James Armstrong as a director on 2023-03-29 |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Appointment of Mr Michael Andrew Bourne as a director on 2022-11-24 |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Memorandum and Articles of Association |
| 28/09/2228 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Appointment of Mr David Peter Stubley as a director on 2022-09-18 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Colin Povey as a director on 2022-03-31 |
| 31/01/2231 January 2022 | Termination of appointment of Ashley Fraser Giles as a director on 2022-01-27 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 27/08/2027 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR DAVID JAMES ARMSTRONG |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 07/11/197 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED FRANCES REBECCA CONNOLLY |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ADAMS |
| 21/10/1921 October 2019 | ARTICLES OF ASSOCIATION |
| 03/10/193 October 2019 | ALTER ARTICLES 14/09/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MISS SHARANJIT GULATI |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VICKY ANNIS |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | ALTER ARTICLES 25/09/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY CLARKE / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE RYAN / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN POVEY / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET BLOW / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY ANNIS / 22/05/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MS ALISON CLARE MORLEY |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROSE |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM NETBALL HOUSE 1-12 OLD PARK ROAD HITCHIN HERTFORDSHIRE SG5 2JR |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | ARTICLES OF ASSOCIATION |
| 11/10/1711 October 2017 | ALTER ARTICLES 16/09/2017 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR PETER TAYLOR |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY HORROX |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MISS NAOMI DEFROAND |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY NARESH MISTRY |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES STEELE |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR ASHLEY FRASER GILES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VAUGHAN |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS ANNMARIE WALLIS |
| 27/08/1627 August 2016 | SECRETARY APPOINTED MR NARESH MISTRY |
| 16/06/1616 June 2016 | 05/05/16 NO MEMBER LIST |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE TUCKER |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY CLARKE / 19/09/2015 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MS BRIDGET BLOW |
| 01/12/151 December 2015 | SECRETARY APPOINTED MRS JULIE TUCKER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE TUCKER |
| 05/11/155 November 2015 | ADOPT ARTICLES 19/09/2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SARTORI |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED VICKY ANNIS |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED COLIN POVEY |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED CHARLOTTE ROSE |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED DEBBIE RYAN |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SCOTT-BAYFIELD |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA NAVIN |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED TRACY CLARKE |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MRS JULIE TUCKER |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERYL DANSON |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRIE JONES |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE MOON |
| 30/08/1530 August 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ANNIS |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 22/05/1522 May 2015 | 05/05/15 NO MEMBER LIST |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MS JOANNA ADAMS |
| 01/12/141 December 2014 | ARTICLES OF ASSOCIATION |
| 15/11/1415 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA LOUISE NAVIN / 25/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MRS CATHERINE ELINOR VAUGHAN |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LYN CARPENTER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LYN CARPENTER |
| 22/05/1422 May 2014 | 05/05/14 NO MEMBER LIST |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | 05/05/13 NO MEMBER LIST |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANABEL SEXTON |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR MARTYN KEVIN WILKS |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORRIE |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON BROWN |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM NETBALL HOUSE 9 PAYNES PARK HITCHIN HERTFORDSHIRE. SG5 1EH |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MISS ALEXANDRA CAROLINE MIRANDA SCOTT-BAYFIELD |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MRS JULIE MATILDA MOON |
| 29/05/1229 May 2012 | 05/05/12 NO MEMBER LIST |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ESTHER NICHOLS |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MRS ANABEL SOPHIA SEXTON |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MS FRANCES STEELE |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MISS ALISON MARGARET BROWN |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MS VICTORIA LOUISE ANNIS |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | 05/05/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | AUDITOR'S RESIGNATION |
| 15/11/1015 November 2010 | ADOPT MEM AND ARTS 18/09/2010 |
| 15/11/1015 November 2010 | NOTICE OF THE ANNUAL GENERAL MEETING |
| 15/11/1015 November 2010 | ADOPT MEM AND ARTS 18/09/2010 |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ANITA LOUISE NAVIN |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HORROX / 16/08/2010 |
| 13/08/1013 August 2010 | 05/05/10 NO MEMBER LIST |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HORROX / 05/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARGUERITE ANN SARTORI / 05/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARK / 05/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM INNES ALEXANDER / 05/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN CARPENTER / 05/05/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT SMITH / 05/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR ANDREW BORRIE |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MRS CHERYL LINDA DANSON |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ERICA NICHOLS / 05/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRIE ELIZABETH JONES / 05/05/2010 |
| 09/12/099 December 2009 | ALTER ARTICLES 03/06/2006 |
| 09/12/099 December 2009 | ARTICLES OF ASSOCIATION |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CROUCH |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHERYL DANSON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CONAWAY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNTING |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERALDINE CORNWELL |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 05/05/09 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED WILLIAM INNES ALEXANDER |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ESTHER ERICA NICHOLS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED NICHOLAS JOHN BUNTING |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 05/05/08 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MISS KERRIE ELIZABETH JONES |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE HARPHAM |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 05/05/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | ANNUAL RETURN MADE UP TO 05/05/06 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | ANNUAL RETURN MADE UP TO 10/03/05 |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | AUDITOR'S RESIGNATION |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | ANNUAL RETURN MADE UP TO 10/03/04 |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/12/039 December 2003 | MEMORANDUM OF ASSOCIATION |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/03/0310 March 2003 | ANNUAL RETURN MADE UP TO 10/03/03 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ANNUAL RETURN MADE UP TO 10/03/02 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | ANNUAL RETURN MADE UP TO 10/03/01 |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 10/03/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/03/9914 March 1999 | ANNUAL RETURN MADE UP TO 10/03/99 |
| 13/03/9913 March 1999 | ADOPT MEM AND ARTS 27/02/99 |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/03/989 March 1998 | ANNUAL RETURN MADE UP TO 10/03/98 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | ANNUAL RETURN MADE UP TO 10/03/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/04/963 April 1996 | ANNUAL RETURN MADE UP TO 10/03/96 |
| 03/04/963 April 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 30/03/9530 March 1995 | ANNUAL RETURN MADE UP TO 10/03/95 |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/03/9413 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | ANNUAL RETURN MADE UP TO 10/03/94 |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/04/932 April 1993 | ANNUAL RETURN MADE UP TO 10/03/93 |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 01/04/92; AMENDING RETURN |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | ANNUAL RETURN MADE UP TO 01/04/92 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | REGISTERED OFFICE CHANGED ON 08/09/91 FROM: FRANCIS HOUSE FRANCIS STREET LONDON SW1P 1DE |
| 20/06/9120 June 1991 | ANNUAL RETURN MADE UP TO 25/02/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | ANNUAL RETURN MADE UP TO 01/04/90 |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 20/03/9020 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 22/02/8922 February 1989 | ANNUAL RETURN MADE UP TO 09/10/88 |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/02/888 February 1988 | ANNUAL RETURN MADE UP TO 26/09/87 |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/07/871 July 1987 | 27/09/86 NSC |
| 16/12/8616 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8310 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8310 February 1983 | CERTIFICATE OF INCORPORATION |
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