ASSOCIATION OF BRITISH DISPENSING OPTICIANS(THE)
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Satisfaction of charge 1 in full |
| 28/07/2528 July 2025 New | Termination of appointment of Saima Begum as a director on 2025-07-27 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 08/11/248 November 2024 | Termination of appointment of Julie Anne Roberta Lees as a director on 2024-11-07 |
| 05/11/245 November 2024 | Termination of appointment of Steven Harding as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Andrew William Stewart Symons as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Ms Sarah Jane Gilbert as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Ms Gillian Twyning as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Dylan Russell as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Ms Kimberley O'donnell as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Ms Deborah Ann Bill as a director on 2024-11-05 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 22/05/2422 May 2024 | Appointment of Mr Steven Harding as a director on 2024-05-09 |
| 15/05/2415 May 2024 | Termination of appointment of Daryl Vivian Ernest Newsome as a director on 2024-05-09 |
| 24/01/2424 January 2024 | Appointment of Mr Andrew William Stewart Symons as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Termination of appointment of Joshua Colin Smith as a director on 2023-11-21 |
| 31/07/2331 July 2023 | Termination of appointment of Peter Gavin Black as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Gillian Bickle as a director on 2023-07-31 |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 17/04/2317 April 2023 | Appointment of Mrs Brenda Alexis Rennie as a director on 2022-09-02 |
| 01/01/231 January 2023 | Appointment of Mr Alistair James Bridge as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Termination of appointment of Anthony Peter Garrett as a secretary on 2022-12-31 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/01/2219 January 2022 | Appointment of Ms Gillian Bickle as a director on 2021-10-20 |
| 26/10/2126 October 2021 | Appointment of Mr Joshua Colin Smith as a director on 2021-10-21 |
| 26/10/2126 October 2021 | Termination of appointment of Gary Andrew Kousoulou as a director on 2021-10-19 |
| 26/10/2126 October 2021 | Appointment of Mr Peter Gavin Black as a director on 2021-10-21 |
| 26/10/2126 October 2021 | Termination of appointment of Brenda Alexis Rennie as a director on 2021-10-19 |
| 26/10/2126 October 2021 | Termination of appointment of Kevin William Milsom as a director on 2021-10-20 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH CAVAYE |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MS JULIE ANNE ROBERTA LEES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MRS BRENDA ALEXIS RENNIE |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR GARY ANDREW KOUSOULOU |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARDINE DYNAN |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020124840002 |
| 11/07/1811 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANDERSON |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MRS SAIMA BEGUM |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 04/06/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR KEVIN ANDREW GUTSELL |
| 05/02/175 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPESH PATEL |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DARYL VIVIAN ERNEST NEWSOME |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RUPESH PATEL |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACKMAN |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACK |
| 20/06/1620 June 2016 | 06/06/16 NO MEMBER LIST |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE DYNAN / 20/06/2016 |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | TERMINATE DIR APPOINTMENT |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROWER |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MRS GERALDINE DYNAN |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | 06/06/15 NO MEMBER LIST |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GUTSELL |
| 25/06/1425 June 2014 | 06/06/14 NO MEMBER LIST |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHTON GALLOWAY |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED JOANNE TERESA HOLMES |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MOFFATT |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR CLIVE RAYNER MARCHANT |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED ANTHONY BLACKMAN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCNAMEE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCNAMEE |
| 24/06/1324 June 2013 | 06/06/13 NO MEMBER LIST |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS |
| 10/10/1210 October 2012 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF MEMBERS |
| 10/10/1210 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1210 October 2012 | COMPANY BUSINESS 29/09/2012 |
| 10/10/1210 October 2012 | ADOPT ARTICLES 29/09/2012 |
| 11/07/1211 July 2012 | 06/06/12 NO MEMBER LIST |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR KEVIN WILLIAM MILSOM |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ATKINS |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | 06/06/11 NO MEMBER LIST |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED ASHTON CHARLES THOMAS GALLOWAY |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED FIONA ELEZABETH ANDERSON |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY KOUSOULOU |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUNCAN |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED ANGELA MCNAMEE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED KEVIN ANDREW GUTSELL |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PERCY MOFFATT / 06/06/2010 |
| 10/06/1010 June 2010 | 06/06/10 NO MEMBER LIST |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS DUNCAN / 06/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY KOUSOULOU / 06/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GAVIN BLACK / 02/02/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART CAVAYE / 06/06/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER PLAHAY |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED GARRY ANDREW KOUSOULOU |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED KEITH CAVAYE |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MILSOM |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 06/06/09 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | ANNUAL RETURN MADE UP TO 06/06/08 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | ANNUAL RETURN MADE UP TO 06/06/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | ANNUAL RETURN MADE UP TO 06/06/06 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | ANNUAL RETURN MADE UP TO 06/06/05 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 06/06/04 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 06/06/03 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: C/O HEMPSONS SOLICITORS 40 VILLIERS STREET LONDON WC2N 6NJ |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | ANNUAL RETURN MADE UP TO 06/06/02 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: C/O HEMPSONS SOLICITORS 20 EMBANKMENT PLACE LONDON WC2N 6NN |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 06/06/01 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 6 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | ANNUAL RETURN MADE UP TO 06/06/00 |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | ANNUAL RETURN MADE UP TO 06/06/99 |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | ANNUAL RETURN MADE UP TO 06/06/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | ANNUAL RETURN MADE UP TO 06/06/97 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | ANNUAL RETURN MADE UP TO 06/06/96 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | AUDITOR'S RESIGNATION |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 06/06/95 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | ANNUAL RETURN MADE UP TO 06/06/94 |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | ANNUAL RETURN MADE UP TO 06/06/93 |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ANNUAL RETURN MADE UP TO 06/06/92 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | ANNUAL RETURN MADE UP TO 06/06/91 |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 6 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | ANNUAL RETURN MADE UP TO 06/06/90 |
| 19/06/9019 June 1990 | ANNUAL RETURN MADE UP TO 04/06/89 |
| 25/04/9025 April 1990 | ANNUAL RETURN MADE UP TO 05/06/88 |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 22 NOTTINGHAM PLACE LONDON W1M 3FB |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/04/8915 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | ANNUAL RETURN MADE UP TO 08/09/87 |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI30 |
| 28/05/8628 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/04/8621 April 1986 | CERTIFICATE OF INCORPORATION |
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