BRITISH CHAMBERS OF COMMERCE
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Andrew Stewart Crisp as a director on 2025-07-16 |
| 16/07/2516 July 2025 New | Appointment of Ms Alison Dawn Mcrae as a director on 2025-07-16 |
| 24/10/2424 October 2024 | Appointment of Ms Gillian Lesley Mcauley as a director on 2024-10-16 |
| 24/10/2424 October 2024 | Termination of appointment of Sean David Ramsden as a director on 2024-10-16 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 19/08/2419 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Termination of appointment of Trevor Keith Johnston as a director on 2024-06-15 |
| 19/12/2319 December 2023 | Appointment of Mr David Peter Kelly as a director on 2023-12-07 |
| 17/11/2317 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 26/04/2326 April 2023 | Appointment of Mr Richard David Collier-Keywood as a director on 2023-04-06 |
| 23/11/2223 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Termination of appointment of Ruby Mcgregor-Smith Cbe as a director on 2022-10-12 |
| 20/10/2220 October 2022 | Appointment of Baroness Martha Lane Fox as a director on 2022-10-12 |
| 03/10/223 October 2022 | Appointment of Mr John Matthew Dugmore as a director on 2022-09-06 |
| 03/10/223 October 2022 | Appointment of Ms Sara Louise Gilroy Williams as a director on 2022-09-06 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 19/11/2119 November 2021 | Memorandum and Articles of Association |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR GREG WATKINS |
| 26/05/1526 May 2015 | ALTER ARTICLES 09/07/2014 |
| 26/05/1526 May 2015 | ARTICLES OF ASSOCIATION |
| 17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ROBIN TRUCHY |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS JULIA ANN WARREN |
| 10/10/1410 October 2014 | 23/09/14 NO MEMBER LIST |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MS WENDY ELAINE BOWERS |
| 31/10/1331 October 2013 | 27/09/13 NO MEMBER LIST |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PELLEW |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR DAVID BLAND |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED DR IAN SPENCER KELLY |
| 07/01/137 January 2013 | ADOPT ARTICLES 05/07/2012 |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | 27/09/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FROUD |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR FRANCIS PAUL MARTIN |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRK FLETCHER |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR JOHN LONGWORTH |
| 01/10/111 October 2011 | 04/09/11 NO MEMBER LIST |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE REYNER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROST |
| 05/08/115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | AUDITOR'S RESIGNATION |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR CLIVE ALLAN JAMES MEMMOTT |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMLINSON |
| 08/10/108 October 2010 | 06/10/10 NO MEMBER LIST |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONAN QUIGLEY / 06/10/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR MARTYN THOMAS PELLEW |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HIBBERT |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR MARK GALBRAITH CLARKE |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM OAK TREE COURT BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY CV3 2UN UNITED KINGDOM |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MS NORA SENIOR |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR MARK FROUD |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR KIRK FLETCHER |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILLIAMS |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR RONAN QUIGLEY |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SENIOR |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILLIAMS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLOCOCK |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANDALL |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRADSHAW |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRYAN CARNES |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAGG |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 4 WESTWOOD HOUSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HS |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR MICHAEL SALTER |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 27/07/0927 July 2009 | DIRECTOR RESIGNED NORMAN QUIRK |
| 15/05/0915 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED JOHN LOFTUS |
| 06/11/086 November 2008 | TERMINATION OF MEMEBERSHIP OF NORTH HAMPSHIRE CHAMBERS OF COMMERCE AND INDUSTRY 17/07/2008 |
| 06/11/086 November 2008 | TERMINATION OF MEMEBERSHIP OF NORTH HAMPSHIRE CHAMBERS OF COMMERCE AND INDUSTRY 17/07/2008 ALTER ARTICLES 17/07/2008 |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JOHN BRIAN LOFTUS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR NIGEL HOWARD TOMLINSON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SLOCOCK |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR ANTHONY DOMINIC RANDALL |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED SIMON TOPMAN |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED PETER MILEHAM |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED PETER BURNS |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED JOHN LEWIS |
| 03/03/083 March 2008 | DIRECTOR RESIGNED STEPHEN SMITH |
| 03/03/083 March 2008 | DIRECTOR RESIGNED DILJIT RANA |
| 03/03/083 March 2008 | DIRECTOR RESIGNED JEAN DELARTIGUE |
| 03/03/083 March 2008 | DIRECTOR RESIGNED NOREEN BRAY |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | ANNUAL RETURN MADE UP TO 09/08/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 09/08/03 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | ANNUAL RETURN MADE UP TO 09/08/02 |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | ANNUAL RETURN MADE UP TO 09/08/01 |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | ANNUAL RETURN MADE UP TO 09/08/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | ANNUAL RETURN MADE UP TO 09/08/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 09/08/98; AMENDING RETURN |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | ANNUAL RETURN MADE UP TO 09/08/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/982 January 1998 | ALTER MEM AND ARTS 01/01/98 |
| 02/09/972 September 1997 | ANNUAL RETURN MADE UP TO 09/08/97 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9610 December 1996 | ALTER MEM AND ARTS 30/10/96 |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 9 TUFTON STREET LONDON SW1P 3QB |
| 29/11/9629 November 1996 | COMPANY NAME CHANGED ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) CERTIFICATE ISSUED ON 02/12/96 |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | ANNUAL RETURN MADE UP TO 09/08/96 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | ANNUAL RETURN MADE UP TO 09/08/95 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | ANNUAL RETURN MADE UP TO 09/08/94 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9325 August 1993 | ANNUAL RETURN MADE UP TO 09/08/93 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | ADOPT MEM AND ARTS 10/12/92 |
| 14/01/9314 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9213 October 1992 | ANNUAL RETURN MADE UP TO 09/08/92 |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: G OFFICE CHANGED 01/04/92 9 TUFTON STREET LONDON SW1P 3QB |
| 30/01/9230 January 1992 | ANNUAL RETURN MADE UP TO 21/08/91 |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: G OFFICE CHANGED 14/11/91 SOVEREIGN HOUSE 212 224 SHAFTSBURY AVENUE LONDON WC2H 8BU |
| 13/09/9113 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/08/9017 August 1990 | ANNUAL RETURN MADE UP TO 09/08/90 |
| 17/08/9017 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | ADOPT MEM AND ARTS 02/05/90 |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/898 December 1989 | ANNUAL RETURN MADE UP TO 22/11/89 |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | ANNUAL RETURN MADE UP TO 16/06/88 |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8820 September 1988 | SECRETARY RESIGNED |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | ANNUAL RETURN MADE UP TO 08/10/87 |
| 05/10/875 October 1987 | ADOPT MEM AND ARTS 100987 |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | ANNUAL RETURN MADE UP TO 27/06/86 |
| 14/01/8614 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/10/841 October 1984 | ANNUAL RETURN MADE UP TO 30/05/84 |
| 19/09/8119 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 13/09/7913 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 21/11/7821 November 1978 | ANNUAL RETURN MADE UP TO 27/05/78 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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