BOOTS PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Aon Solutions Uk Limited as a secretary on 2025-07-07 |
| 10/07/2510 July 2025 New | Termination of appointment of L.D.C. Trust Management Limited as a secretary on 2025-06-25 |
| 09/07/259 July 2025 New | Appointment of Mr Bijal Piyush Patel as a director on 2025-07-07 |
| 27/02/2527 February 2025 | Appointment of L.D.C. Trust Management Limited as a secretary on 2024-12-23 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Steven Paul Jones as a secretary on 2024-12-20 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 04/09/234 September 2023 | Termination of appointment of Anna Wren Cassell-Ward as a director on 2023-08-31 |
| 04/07/234 July 2023 | Appointment of Mr Jason Mark Ward as a director on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Angela Claire Farrell as a director on 2023-07-01 |
| 10/05/2310 May 2023 | Appointment of Ms Felicity Linda Walton-Bateson as a director on 2023-04-01 |
| 25/04/2325 April 2023 | Termination of appointment of Jason Mark Ward as a director on 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 26/01/2326 January 2023 | Appointment of Ms Anna Wren Cassell-Ward as a director on 2023-01-19 |
| 26/01/2326 January 2023 | Termination of appointment of Richard Oppenheim as a director on 2023-01-02 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 2022-11-15 |
| 30/11/2230 November 2022 | Termination of appointment of Bernadette Lavery as a director on 2022-11-15 |
| 24/02/2224 February 2022 | Appointment of Mr Marc Grenville Donovan as a director on 2022-02-15 |
| 24/02/2224 February 2022 | Termination of appointment of Benjamin James Horner as a director on 2022-02-15 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 27/01/2227 January 2022 | Full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Appointment of Mr Jason Mark Ward as a director on 2021-12-01 |
| 15/12/2115 December 2021 | Termination of appointment of Michael David Snape as a director on 2021-12-01 |
| 26/10/2126 October 2021 | Appointment of Mr Adrian Peter Rudwick Brown as a director on 2021-10-01 |
| 26/10/2126 October 2021 | Termination of appointment of David Anthony Roland Thompson as a director on 2021-10-01 |
| 10/08/2110 August 2021 | Termination of appointment of Mark Francis Muller as a director on 2021-07-01 |
| 10/08/2110 August 2021 | Appointment of Ms Bernadette Lavery as a director on 2021-07-01 |
| 21/06/2121 June 2021 | Termination of appointment of Michael John Sarjeant as a secretary on 2021-06-18 |
| 21/06/2121 June 2021 | Appointment of Mr Steven Paul Jones as a secretary on 2021-06-18 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID VALLANCE |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR RICHARD BRADLEY |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR PAUL JAMIE DUNNE |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRCH |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIVE BIRCH / 03/04/2018 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR ALFRED JOHN YEATES |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR KEVIN CLIVE BIRCH |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 12/06/1512 June 2015 | SECTION 519 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWTIN |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM VALLANCE |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY |
| 28/04/1428 April 2014 | AUDITOR'S RESIGNATION |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | 18/11/13 NO MEMBER LIST |
| 09/10/139 October 2013 | SECRETARY APPOINTED MR JAMES WILLIAM ROBSON |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE WESTON |
| 20/12/1220 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTER |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED DAVID ANTHONY ROLAND THOMPSON |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED ANGELA CLAIRE FARRELL |
| 19/12/1119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON SOLWAY |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDREWS |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 17/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ANDREWS / 01/10/2009 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OPPENHEIM / 01/10/2009 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RILEY SOLWAY / 01/10/2009 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE WESTON / 01/10/2009 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED SIMON JAMES HALLIDAY |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAVRAJ SAHOTA |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 06/01/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | DIRECTOR APPOINTED ADRIAN POTTER |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED RICHARD OPPENHEIM |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH WATSON |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN ROBSON |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED KEN MURPHY |
| 23/04/0923 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0923 April 2009 | ALTER ARTICLES 10/10/1994 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED PATRICK GERARD DUNNE |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY COUNSELL |
| 02/04/092 April 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR PRADIP PATEL |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COUNSELL / 08/10/2008 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GORDON RILEY SOLWAY |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED IAN ALEXANDER HAWTIN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CLEAVE |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ROSEMARY FRANCES COUNSELL |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HENFREY |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | |
| 27/03/0627 March 2006 | |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | AUDITOR'S RESIGNATION |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ADOPT MEM AND ARTS 10/10/94 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/03/899 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED |
| 06/01/876 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 29/08/8029 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 04/09/794 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 13/09/7813 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 12/09/7712 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 07/02/777 February 1977 | MEMORANDUM OF ASSOCIATION |
| 26/08/7626 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 11/09/7511 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 25/05/3525 May 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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