E.M.R. SEARCH & SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Statement of affairs with form AM02SOA |
| 19/09/2519 September 2025 New | Appointment of an administrator |
| 19/09/2519 September 2025 New | Registered office address changed from 22 Gilbert Street London W1K 5HD England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-09-19 |
| 20/08/2520 August 2025 | |
| 20/08/2520 August 2025 | |
| 20/08/2520 August 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 20/08/2520 August 2025 | Satisfaction of charge 027545060007 in full |
| 20/08/2520 August 2025 | Satisfaction of charge 027545060008 in full |
| 20/08/2520 August 2025 | |
| 19/08/2519 August 2025 | Satisfaction of charge 027545060005 in full |
| 19/08/2519 August 2025 | Registration of charge 027545060009, created on 2025-08-15 |
| 12/03/2512 March 2025 | Termination of appointment of Ipe Ventures Limited as a director on 2025-03-07 |
| 12/03/2512 March 2025 | Appointment of Mrs Roufsana Thurairajah as a director on 2025-03-07 |
| 07/03/257 March 2025 | Termination of appointment of Enamur Ur Rahman as a director on 2025-03-07 |
| 28/12/2428 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 15/05/2415 May 2024 | Appointment of Mr Enamur Ur Rahman as a director on 2024-04-20 |
| 02/05/242 May 2024 | Termination of appointment of Enamur Ur Rahman as a director on 2024-04-20 |
| 20/03/2420 March 2024 | Registration of charge 027545060008, created on 2024-03-18 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 28/09/2328 September 2023 | Second filing of Confirmation Statement dated 2020-08-16 |
| 28/09/2328 September 2023 | Second filing of Confirmation Statement dated 2022-08-16 |
| 28/09/2328 September 2023 | Second filing of Confirmation Statement dated 2021-08-16 |
| 19/09/2319 September 2023 | Satisfaction of charge 027545060006 in full |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 01/09/231 September 2023 | Director's details changed for Ipe Ventures Limited on 2023-08-16 |
| 01/09/231 September 2023 | Change of details for Ipe Ventures Limited as a person with significant control on 2023-08-16 |
| 01/09/231 September 2023 | Director's details changed for Mr Enamur Ur Rahman on 2023-08-16 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-16 with updates |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-07-15 |
| 31/08/2331 August 2023 | Second filing of Confirmation Statement dated 2019-08-16 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-07-15 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-07-15 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-07-15 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-07-15 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-07-15 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 30/08/2330 August 2023 | Purchase of own shares. |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2019-08-12 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/09/227 September 2022 | Confirmation statement made on 2022-08-16 with updates |
| 16/08/2116 August 2021 | Confirmation statement made on 2021-08-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/09/2023 September 2020 | Confirmation statement made on 2020-08-16 with updates |
| 11/03/2011 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/18 |
| 16/08/1916 August 2019 | Confirmation statement made on 2019-08-16 with updates |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / IPE VENTURES LIMITED / 07/08/2019 |
| 07/08/197 August 2019 | PREVSHO FROM 29/06/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | CORPORATE DIRECTOR APPOINTED IPE VENTURES LIMITED |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMAM |
| 07/08/187 August 2018 | ADOPT ARTICLES 21/07/2018 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027545060006 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027545060005 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 1ST FLOOR, ELM YARD 13-16 ELM STREET LONDON WC1X 0BL ENGLAND |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027545060004 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MOHAMMED ADNAN IMAM |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPE VENTURES LIMITED |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRIBAN |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYCE |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOYCE |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR ENAM UR RAHMAN |
| 24/07/1824 July 2018 | CESSATION OF GREYTHORN HOLDINGS LIMITED AS A PSC |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 16/02/2018 |
| 09/01/189 January 2018 | CURREXT FROM 30/12/2017 TO 29/06/2018 |
| 17/11/1717 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1717 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 322 HIGH HOLBORN LONDON WC1V 7PB ENGLAND |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 27/02/2017 |
| 03/01/173 January 2017 | COMPANY NAME CHANGED GREYTHORN LIMITED CERTIFICATE ISSUED ON 03/01/17 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/10/1618 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 22/07/1622 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 13/05/2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KIDD |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR MICHAEL ROBERT SEAN JOYCE |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE |
| 22/10/1522 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027545060004 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MARK COUPLAND CARRIBAN |
| 30/12/1430 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 30/12/1430 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 10/12/1410 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/11/1419 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 19/11/1419 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASSETT |
| 20/10/1420 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DOLLIN BASSETT / 17/07/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/06/2014 |
| 10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD |
| 23/07/1323 July 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES KIDD |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/05/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DOLLIN BASSETT / 30/11/2012 |
| 11/10/1211 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR SIMON TIMOTHY DOLLIN BASSETT |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINCHESTER |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR JOHN IAN ROSE |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDAN PATRICK ANGLIN |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR AIDAN PATRICK ANGLIN |
| 20/10/1020 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 08/11/098 November 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 5TH FLOOR 21 WILSON STREET LONDON EC2M 2SN |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL WINCHESTER |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN ROSE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 |
| 08/06/098 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROONEY |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JOHN IAN ROSE |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY-SMITH |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID EGLEN |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME ORMOND |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 21 WILSON STREET LONDON EC2M 2SN |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 125 HIGH HOLBORN LONDON WC1V 6QA |
| 10/11/0610 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 125 HIGH HOLBORN LONDON WC1V 6QA |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 6 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | REREGISTRATION PLC-PRI 20/12/00 |
| 03/01/013 January 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/01/013 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/01/013 January 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/012 January 2001 | COMPANY NAME CHANGED GREYTHORN PLC CERTIFICATE ISSUED ON 02/01/01 |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | AUDITORS' REPORT |
| 14/07/9514 July 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/9514 July 1995 | BALANCE SHEET |
| 14/07/9514 July 1995 | AUDITORS' STATEMENT |
| 14/07/9514 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/9514 July 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/9514 July 1995 | REREGISTRATION PRI-PLC 03/07/95 |
| 14/07/9514 July 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 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 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | SHARES AGREEMENT OTC |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | £ NC 1000/100000 31/03/94 |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 6 SOUTHAMPTON PLACE LONDON WC1A 2DA DERBYSHIRE, DE45 1SG |
| 18/10/9318 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9327 January 1993 | ALTER MEM AND ARTS 13/01/93 |
| 18/11/9218 November 1992 | COMPANY NAME CHANGED DURLESTON LIMITED CERTIFICATE ISSUED ON 19/11/92 |
| 16/11/9216 November 1992 | NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | SECRETARY RESIGNED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 09/10/929 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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