CREST NICHOLSON (SOUTH WEST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 18/04/2418 April 2024 | Appointment of Penelope Thomas as a secretary on 2024-04-18 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/12/235 December 2023 | Appointment of William Floydd as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Duncan John Cooper as a director on 2023-11-30 |
| 18/08/2318 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 |
| 12/07/2312 July 2023 | Change of details for Crest Nicholson Residential Limited as a person with significant control on 2023-04-28 |
| 31/05/2331 May 2023 | Secretary's details changed for Kevin Maguire on 2023-04-28 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 10/05/2310 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| 02/05/232 May 2023 | Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR DAVID MARCHANT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED DARREN DANCEY |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE |
| 29/04/1629 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | SECTION 519 CA 2006 |
| 07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | SECTION 519 |
| 25/04/1425 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 13/05/1313 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK HOYLES / 17/05/2012 |
| 27/04/1227 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED ROBIN PATRICK HOYLES |
| 09/11/119 November 2011 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 29/09/1129 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 24 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED STEPHEN PATRICK EVANS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED TIMOTHY MARK BEALE |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/04/1021 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009 |
| 03/09/093 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/04/099 April 2009 | RE TRANSLATION DOCS 25/03/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 16/01/0916 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GATEHOUSE |
| 12/11/0812 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN DANCEY |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WINSTONE |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY FRY |
| 23/05/0823 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 20/05/0820 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NEWNES |
| 04/01/084 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE KT13 8JL |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | COMPANY NAME CHANGED CREST NICHOLSON RESIDENTIAL (SOU TH WEST) LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | COMPANY NAME CHANGED CREST HOMES (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 11/03/9311 March 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 12/12/8912 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/899 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 09/06/899 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 210389 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: PARKLANDS STOKE GIFFORD BRISTOL BS12 6QU |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | ALT MEM AND ARTS |
| 02/12/862 December 1986 | MEMORANDUM OF ASSOCIATION |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 28/04/8628 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/86 |
| 28/11/7528 November 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/75 |
| 03/01/643 January 1964 | CERTIFICATE OF INCORPORATION |
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