FIRST CASTLE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | |
| 08/08/238 August 2023 | Appointment of Sir Hugh Michael Robertson as a director on 2023-07-18 |
| 08/08/238 August 2023 | Termination of appointment of Timothy Clarke as a director on 2023-07-18 |
| 27/07/2327 July 2023 | Termination of appointment of Simon Leonard Christopher Richards as a secretary on 2023-07-18 |
| 27/07/2327 July 2023 | Appointment of Ms Kristin Garrett as a secretary on 2023-07-18 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 12/10/2212 October 2022 | Appointment of Mr Simon Leonard Christopher Richards as a secretary on 2022-10-05 |
| 12/10/2212 October 2022 | Termination of appointment of Fiona Penhallurick as a secretary on 2022-10-05 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 27/07/2027 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 27/07/2027 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 27/07/2027 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 27/07/2027 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 31/01/2031 January 2020 | SECRETARY APPOINTED MS FIONA PENHALLURICK |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDS |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 27/08/1927 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 27/08/1927 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 27/08/1927 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 27/08/1927 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR NICHOLAS BARTON |
| 13/08/1813 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 13/08/1813 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 13/08/1813 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 13/08/1813 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 16/08/1716 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 16/08/1716 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 16/08/1716 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR TIMOTHY CLARKE |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 15/09/1615 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 25/08/1625 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 25/08/1625 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 16/02/1616 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 20/11/1520 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 25/09/1525 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BORE |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY BILLS |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDS |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY |
| 24/02/1524 February 2015 | SECRETARY APPOINTED SIMON LEONARD CHRISTOPHER RICHARDS |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR. SIMON LEONARD CHRISTOPHER RICHARDS |
| 12/02/1512 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 02/09/142 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 02/09/142 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 02/09/142 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 01/09/141 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 11/08/1411 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 11/08/1411 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED COUNCILLOR HILARY FREDA BILLS |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN COOPER |
| 17/02/1417 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 05/08/135 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 05/08/135 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED SIR ALBERT BORE |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RANDAL BREW |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD RICHARDS / 24/01/2012 |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 24/01/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS HUDSON / 24/01/2012 |
| 22/02/1222 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DARREN CONRAD COOPER / 24/01/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEHOE / 24/01/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RANDAL ANTHONY MADDOCK BREW / 24/01/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 24/01/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED COUNCILLOR RANDAL ANTHONY MADDOCK BREW |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUXTABLE |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED COUNCILLOR TIMOTHY LUKE HUXTABLE |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GREGORY |
| 23/02/1023 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED COUNCILLOR DARREN CONRAD COOPER |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD RICHARDS / 08/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 08/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROBIN GREGORY / 08/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS HUDSON / 08/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 05/01/2010 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEHOE / 29/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED PAUL KEHOE LOGGED FORM |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PAUL KEHOE |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED WILLIAM HUMPHREY THOMAS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR MILKINDERPAL JASPAL |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | AUDITOR'S RESIGNATION |
| 02/02/042 February 2004 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM B26 3QJ |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 04/05/004 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/00 |
| 04/05/004 May 2000 | £ NC 501000/1151000 19/0 |
| 07/02/007 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | S366A DISP HOLDING AGM 20/08/97 |
| 27/08/9727 August 1997 | S252 DISP LAYING ACC 20/08/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | S386 DISP APP AUDS 20/08/97 |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/9711 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 11/04/9711 April 1997 | ADOPT MEM AND ARTS 26/03/97 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | FACILITY AGREEMENT 26/03/97 |
| 11/04/9711 April 1997 | £ NC 1000/501000 26/03/97 |
| 11/04/9711 April 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | ADOPT MEM AND ARTS 06/07/94 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 11, WATERLOO ROAD, WOLVERHAMPTON. WV1 4DY. |
| 08/04/938 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/935 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/03/933 March 1993 | COMPANY NAME CHANGED EQUALKEEP SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/93 |
| 01/03/931 March 1993 | ALTER MEM AND ARTS 09/02/93 |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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