ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 18/11/2418 November 2024 | Full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 20/02/2420 February 2024 | Change of details for Erm-Europe, Ltd as a person with significant control on 2023-04-01 |
| 23/11/2323 November 2023 | Full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 28/07/2328 July 2023 | Director's details changed for Mr Timothy Mason Strawn on 2023-07-20 |
| 28/07/2328 July 2023 | Cessation of Erm Limited as a person with significant control on 2023-04-01 |
| 03/07/233 July 2023 | Satisfaction of charge 010146220014 in full |
| 13/06/2313 June 2023 | Appointment of Angela Jane Elisabeth Mullany as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Appointment of Mr Stuart Keeling as a director on 2022-02-02 |
| 28/02/2228 February 2022 | Termination of appointment of Claudio Bertora as a director on 2022-02-02 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RAWLINGS |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | ALTER ARTICLES 02/10/2019 |
| 25/10/1925 October 2019 | ARTICLES OF ASSOCIATION |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010146220014 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010146220013 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010146220012 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SABINE HOEFNAGEL |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR TIMOTHY MASON STRAWN |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BOLDUC |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR PETER KENNETH RAWLINGS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED JEAN-FRANCOIS BOLDUC |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BERTORA / 20/12/2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DYE |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED STEPHEN MATTHEWS |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEWITT |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010146220012 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MS SABINE HOEFNAGEL |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED IAN FREDERICK BAILEY |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KERYN JAMES |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | ADOPT ARTICLES 27/10/2011 |
| 07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LAA |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PETER HEWITT / 17/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK DYE / 17/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BERTORA / 17/07/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL |
| 07/09/097 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MS KERYN LEE JAMES |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM BOYD |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAKING |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE LAKING |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HARRISON |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRISON |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 17/07/06; NO CHANGE OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/07/05; NO CHANGE OF MEMBERS |
| 08/04/058 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/058 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | RE AGREEMENT 23/03/05 |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 17/07/03; NO CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | S366A DISP HOLDING AGM 19/10/01 |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 8 CAVENDISH SQUARE LONDON W1M 0ER |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/05/011 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/011 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/011 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/011 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/011 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/011 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | ALTER ARTICLES 26/06/00 |
| 10/07/0010 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | RETURN MADE UP TO 17/07/98; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 09/07/999 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9627 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/96 |
| 27/02/9627 February 1996 | NC INC ALREADY ADJUSTED 25/01/96 |
| 23/02/9623 February 1996 | COMPANY NAME CHANGED ENVIRONMENTAL RESOURCES LIMITED CERTIFICATE ISSUED ON 26/02/96 |
| 21/02/9621 February 1996 | £ NC 5000/250000 25/01/96 |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 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 documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9427 July 1994 | ALTER MEM AND ARTS 14/07/94 |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 106 GLOUCESTER PLACE LONDON W1H 3DB |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9313 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | S386 DISP APP AUDS 22/07/91 |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/05/9025 May 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 07/01/887 January 1988 | DIRECTOR RESIGNED |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/11/861 November 1986 | REGISTERED OFFICE CHANGED ON 01/11/86 FROM: DEVONSHIRE HSE, 1, DEVONSHIRE ST, LONDON W1N 5HA |
| 19/09/8619 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/7117 June 1971 | CERTIFICATE OF INCORPORATION |
| 17/06/7117 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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