COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE

Company Documents

DateDescription
22/07/2522 July 2025 NewMemorandum and Articles of Association

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22/07/2522 July 2025 NewTermination of appointment of Tim Squires as a director on 2025-06-27

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15/07/2515 July 2025 NewResolutions

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14/07/2514 July 2025 NewAppointment of Mr James William Minshaw as a director on 2025-06-27

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10/07/2510 July 2025 NewTermination of appointment of Larry Coltman as a director on 2025-06-27

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10/07/2510 July 2025 NewTermination of appointment of a director

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10/07/2510 July 2025 NewTermination of appointment of Olivia Parrish as a director on 2025-06-27

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10/07/2510 July 2025 NewTermination of appointment of David Hooper as a director on 2025-06-27

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10/07/2510 July 2025 NewTermination of appointment of Fleur Sexton as a director on 2025-06-27

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10/07/2510 July 2025 NewTermination of appointment of Julie Anne Mcgarrigle as a director on 2025-06-27

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03/04/253 April 2025 Confirmation statement made on 2025-03-08 with no updates

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11/03/2511 March 2025 Director's details changed for Mr Corin Paul Crane on 2025-03-01

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08/01/258 January 2025 Termination of appointment of Amrik Singh Bhabra as a director on 2024-12-02

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08/01/258 January 2025 Termination of appointment of Peter Burns as a director on 2024-12-02

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25/10/2425 October 2024 Group of companies' accounts made up to 2024-03-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-08 with no updates

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14/02/2414 February 2024 Appointment of Mrs Julie Anne Mcgarrigle as a director on 2023-11-10

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14/02/2414 February 2024 Appointment of Miss Olivia Parrish as a director on 2023-11-10

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10/01/2410 January 2024 Termination of appointment of Trish Willetts as a director on 2023-11-10

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10/01/2410 January 2024 Termination of appointment of Tom Mongan as a director on 2023-11-10

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10/01/2410 January 2024 Appointment of Ms Sarah Jane Windrum as a director on 2023-11-10

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10/01/2410 January 2024 Appointment of Mrs Joanne Glover as a director on 2023-11-10

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09/01/249 January 2024 Termination of appointment of Karen Marie Shuter as a director on 2023-11-10

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09/01/249 January 2024 Termination of appointment of John Ralph Nollett as a director on 2023-11-10

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09/01/249 January 2024 Termination of appointment of Paul William Sullivan as a director on 2023-11-10

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16/11/2316 November 2023 Group of companies' accounts made up to 2023-03-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-08 with no updates

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07/12/227 December 2022 Appointment of Mr Corin Paul Crane as a director on 2022-12-05

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07/12/227 December 2022 Termination of appointment of Douglas John Squires as a director on 2022-12-05

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07/12/227 December 2022 Termination of appointment of Ian Coulson as a director on 2022-12-05

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07/12/227 December 2022 Termination of appointment of Louise Diane Bayliss as a director on 2022-12-05

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Memorandum and Articles of Association

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05/12/225 December 2022 Resolutions

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16/11/2216 November 2022 Group of companies' accounts made up to 2022-03-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-08 with no updates

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02/02/222 February 2022 Termination of appointment of Kathryn Clarke as a director on 2022-02-02

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02/02/222 February 2022 Appointment of Ms Trish Willetts as a director on 2022-02-02

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02/02/222 February 2022 Termination of appointment of David John Penn as a director on 2022-02-02

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24/11/2124 November 2021 Group of companies' accounts made up to 2021-03-31

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MYSKOW

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22/11/1922 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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20/11/1920 November 2019 DIRECTOR APPOINTED MR DAVID HOOPER

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02/05/192 May 2019 DIRECTOR APPOINTED MRS FLEUR SEXTON

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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11/01/1911 January 2019 DIRECTOR APPOINTED MR TOM MONGAN

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10/01/1910 January 2019 DIRECTOR APPOINTED MR IAN COULSON

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS KATHRYN CLARKE

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK MURTAGH

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARVELL

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20/11/1820 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR TRACEY HUDSON

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08/01/188 January 2018 DIRECTOR APPOINTED MRS KAREN MARIE SHUTER

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04/01/184 January 2018 DIRECTOR APPOINTED MR STEVE HALKETT

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYNES

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN BOURNE

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04/01/184 January 2018 DIRECTOR APPOINTED MR DAVID MYSKOW

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29/11/1729 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISE WALL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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23/11/1623 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PHILIP MURTAGH / 01/09/2016

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11/08/1611 August 2016 DIRECTOR APPOINTED LOUISE WALL

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31/03/1631 March 2016 08/03/16 NO MEMBER LIST

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA GARLICK

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16/02/1616 February 2016 DIRECTOR APPOINTED MR MICHAEL SEAN COLLINS

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09/02/169 February 2016 DIRECTOR APPOINTED MR GLENN JASON BOURNE

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFIN

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOWE

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28/11/1528 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN WALTON

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02/04/152 April 2015 08/03/15 NO MEMBER LIST

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19/02/1519 February 2015 DIRECTOR APPOINTED TRACEY CLAIRE HUDSON

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19/02/1519 February 2015 DIRECTOR APPOINTED STEPHEN HYNES

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29/10/1429 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY CARRICK

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON LEECH

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27/03/1427 March 2014 08/03/14 NO MEMBER LIST

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR DHIRAN VAGDIA

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06/12/136 December 2013 DIRECTOR APPOINTED MR JAMES ANTHONY GRIFFIN

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06/12/136 December 2013 DIRECTOR APPOINTED MR PATRICK PHILIP MURTAGH

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06/12/136 December 2013 DIRECTOR APPOINTED MARK WILLIAM BAILIE

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16/10/1316 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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19/03/1319 March 2013 08/03/13 NO MEMBER LIST

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SULLIVAN / 18/03/2013

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR TRACY HALL

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN JONES

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16/10/1216 October 2012 DIRECTOR APPOINTED MR JOHN RALPH NOLLETT

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20/08/1220 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR DHIRAN VAGDIA

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16/05/1216 May 2012 DIRECTOR APPOINTED MR DHIRAN VAGDIA

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05/04/125 April 2012 08/03/12 NO MEMBER LIST

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05/04/125 April 2012 DIRECTOR APPOINTED MR DHIRAN VAGDIA

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13/03/1213 March 2012 DIRECTOR APPOINTED DAVID JOHN PENN

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13/03/1213 March 2012 DIRECTOR APPOINTED TRACY HALL

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN HETHERINGTON

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR STUART LINNELL

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10/02/1210 February 2012 DIRECTOR APPOINTED DEAN WALTON

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH ARMSTRONG

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR STUART LINNELL

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH ARMSTRONG

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03/02/123 February 2012 DIRECTOR APPOINTED DEAN WALTON

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN HETHERINGTON

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23/09/1123 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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04/08/114 August 2011 DIRECTOR APPOINTED MR PAUL CARVELL

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM OAK TREE COURT BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2UN

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR JENNY HOOPER

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28/03/1128 March 2011 08/03/11 NO MEMBER LIST

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DIANE BEARD / 06/01/2011

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07/10/107 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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29/09/1029 September 2010 DIRECTOR APPOINTED SANDRA MARIE GARLICK

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25/08/1025 August 2010 DIRECTOR APPOINTED JOHN STEPHEN PAYNE

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06/08/106 August 2010 DIRECTOR APPOINTED JULIAN MARK HETHERINGTON

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23/03/1023 March 2010 08/03/10 NO MEMBER LIST

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ISABELLA HOWE / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SULLIVAN / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY LEECH / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY ANNE HOOPER / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN SQUIRES / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SWAIN GOODMAN LINNELL / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE ARMSTRONG / 19/03/2010

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10/02/1010 February 2010 DIRECTOR APPOINTED MRS SOPHIE ISABELLA HOWE

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY DAVID HARTLEY

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR JULIE PEACH

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINS

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN GRANGER

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20/08/0920 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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13/04/0913 April 2009 DIRECTOR APPOINTED DEREK RICHARD HARRIS

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30/03/0930 March 2009 ANNUAL RETURN MADE UP TO 08/03/09

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW ASHTON

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES TENNANT

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19/02/0919 February 2009 DIRECTOR APPOINTED STEVEN ALLEN TWIGGER

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09/09/089 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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27/03/0827 March 2008 ANNUAL RETURN MADE UP TO 08/03/08

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02/02/082 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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29/12/0729 December 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 ANNUAL RETURN MADE UP TO 08/03/07

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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08/12/068 December 2006 DIRECTOR RESIGNED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 DIRECTOR RESIGNED

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07/12/067 December 2006 DIRECTOR RESIGNED

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01/12/061 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/061 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/066 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 ANNUAL RETURN MADE UP TO 08/03/06

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 SECRETARY RESIGNED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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26/08/0526 August 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 ANNUAL RETURN MADE UP TO 08/03/05

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27/01/0527 January 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 ANNUAL RETURN MADE UP TO 08/03/04

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 DIRECTOR RESIGNED

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05/10/035 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 ANNUAL RETURN MADE UP TO 08/03/03

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 ANNUAL RETURN MADE UP TO 08/03/02

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01/02/021 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/019 April 2001 COMPANY NAME CHANGED COVENTRY AND WARWICKSHIRE CHAMBE R OF COMMERCE, TRAINING AND ENTE RPRISE CERTIFICATE ISSUED ON 09/04/01

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04/04/014 April 2001 ANNUAL RETURN MADE UP TO 08/03/01

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/03/0014 March 2000 ANNUAL RETURN MADE UP TO 08/03/00

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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04/10/994 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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30/09/9930 September 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 DIRECTOR RESIGNED

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09/04/999 April 1999 ANNUAL RETURN MADE UP TO 08/03/99

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 ANNUAL RETURN MADE UP TO 08/03/98

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18/05/9818 May 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: BRANDON COURT PROGRESS WAY COVENTRY CV3 2NT

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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26/08/9726 August 1997 DIRECTOR RESIGNED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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25/04/9725 April 1997 ADOPT MEM AND ARTS 26/03/97

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24/04/9724 April 1997 COMPANY NAME CHANGED COVENTRY AND WARWICKSHIRE TRAINI NG AND ENTERPRISE COUNCIL CERTIFICATE ISSUED ON 25/04/97

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20/03/9720 March 1997 ANNUAL RETURN MADE UP TO 08/03/97

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25/02/9725 February 1997 DIRECTOR'S PARTICULARS CHANGED

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25/02/9725 February 1997 DIRECTOR RESIGNED

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 DIRECTOR RESIGNED

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/04/963 April 1996 ANNUAL RETURN MADE UP TO 08/03/96

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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11/12/9511 December 1995 DIRECTOR RESIGNED

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23/11/9523 November 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/05/9523 May 1995 DIRECTOR RESIGNED

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27/03/9527 March 1995 ANNUAL RETURN MADE UP TO 08/03/95

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16/03/9516 March 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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08/12/948 December 1994 DIRECTOR RESIGNED

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19/09/9419 September 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 ANNUAL RETURN MADE UP TO 08/03/94

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22/12/9322 December 1993 DIRECTOR RESIGNED

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 ANNUAL RETURN MADE UP TO 08/03/93

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30/03/9330 March 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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27/08/9227 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/05/928 May 1992 ANNUAL RETURN MADE UP TO 08/03/92

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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05/02/925 February 1992 DIRECTOR RESIGNED

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07/11/917 November 1991 RE AGREEMENT 21/10/91

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10/09/9110 September 1991 DIRECTOR RESIGNED

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12/08/9112 August 1991 DIRECTOR RESIGNED

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/05/9123 May 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 ANNUAL RETURN MADE UP TO 08/03/91

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28/09/9028 September 1990 NEW DIRECTOR APPOINTED

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08/09/908 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/09/905 September 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 5TH FLOOR, BANKFIELD HOUSE 163 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2QQ

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08/08/908 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/07/9025 July 1990 DIRECTOR RESIGNED

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27/03/9027 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/908 March 1990 CERTIFICATE OF INCORPORATION

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08/03/908 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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