IBM UNITED KINGDOM PENSIONS TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 03/02/253 February 2025 | Appointment of Miss Kathleen Mary Sullivan as a director on 2025-01-27 |
| 06/11/246 November 2024 | Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2020-11-30 |
| 05/11/245 November 2024 | Director's details changed for Mr Robert Marston Tickell on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Mr Frederick E Klutey on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Mrs Zoe Ellen Hughes on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Mr Mark William Hobbert on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU England to Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2024-11-01 |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Appointment of Ms Claire Marie Smith as a secretary on 2024-06-10 |
| 10/06/2410 June 2024 | Termination of appointment of Paul Stuart Butler as a secretary on 2024-06-10 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Christopher David Mcbrayne as a director on 2024-05-31 |
| 04/03/244 March 2024 | Registered office address changed from Lakeside Building 5000 North Harbour Portsmouth PO3 6AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 2024-03-04 |
| 04/03/244 March 2024 | Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU on 2024-03-04 |
| 27/02/2427 February 2024 | Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Lakeside Building 5000 North Harbour Portsmouth PO3 6AU on 2024-02-27 |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 28/11/2228 November 2022 | Appointment of Mr Christopher David Mcbrayne as a director on 2022-11-23 |
| 17/05/2217 May 2022 | Director's details changed for Mr Robert Marston Tickell on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Mr Frederick E Klutey on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Ms Naomi Juliet Hill on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Mr Mark William Hobbert on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Mr David Thomas Walsh on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Mrs Zoe Ellen Hughes on 2022-05-16 |
| 30/11/2130 November 2021 | Termination of appointment of Evaristus Mainsah as a director on 2021-11-30 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR ROBERT ANDREW CLARK |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOODY |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS NAOMI JULIET HILL |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWEENEY |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR FREDERICK E KLUTEY |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HARSHAL CHAUDHARI |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR IAN MARK SHORE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SALKELD |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR MARK WILLIAM HOBBERT |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SPANN |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MR MARK GRIFFITHS |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WYATT |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR GARY JOHN KILDARE |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN STARK |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JOSEPH LOUGHLIN SWEENEY |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHY BISHOP |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR HARSHAL CHAUDHARI |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KANNER |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR IAIN STARK |
| 09/11/159 November 2015 | DIRECTOR APPOINTED DR EVARISTUS MAINSAH |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHAY |
| 23/07/1523 July 2015 | SECOND FILING WITH MUD 31/05/15 FOR FORM AR01 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS CHRISTINE WYATT |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR TIMOTHY GUY STEVENS |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED EDWARD SHAY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERRAR |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SUTULA III |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SUTULA III |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERRAR |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED RAYMOND KANNER |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMBLE |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED STANLEY J SUTULA III |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOFFMANN |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HOFFMANN / 04/06/2013 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY BISHOP / 04/06/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HOFFMANN / 04/06/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANTHONY SALKELD / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY BISHOP / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANTHONY SALKELD / 04/06/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED BRIAN JOSEPH HOFFMANN |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EVARISTUS MAINSAH |
| 06/02/136 February 2013 | CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGES |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHLEY FERRAR / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KAY / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BUCHANAN MOODY / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GAMBLE / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BRIDGES / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSTON TICKELL / 12/06/2012 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DELESGUES |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DELESGUES |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MRS KATHY BISHOP |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILSON |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR LEIGH ANTHONY SALKELD |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVERMORE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMB |
| 29/11/1129 November 2011 | ALTER ARTICLES 21/10/2011 |
| 29/11/1129 November 2011 | ARTICLES OF ASSOCIATION |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MR ADRIAN CLIVE SPANN |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED DAVID JAMES KAY |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRYSTIE |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED DR EVARISTUS MAINSAH |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSE GREENE JR |
| 09/06/109 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE JOHNSON GREENE / 31/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTIMER CHRYSTIE / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHLEY FERRAR / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN WILSON / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LOUIS RENE DELESGUES / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS LAMB / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLEAN / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BUCHANAN MOODY / 31/05/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED ROBERT MARSTON TICKELL |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MARKS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED WILLIAM MORTIMER CHRYSTIE |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARKS / 01/06/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIVERMORE / 01/06/2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JOHN MCCLEAN |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED JACQUES LOUIS RENE DELESGUES |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN DE GANDT |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SPITTLE |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARKS / 07/08/2008 |
| 06/08/086 August 2008 | ADOPT ARTICLES 24/07/2008 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARKS / 12/06/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED DAVID JOHN LIVERMORE |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DOUGLAS BUCHANAN MOODY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DR BRIAN LAWTON MARKS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTCHER |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY MITCHELL |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED GAVIN JOHN WILSON |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/999 August 1999 | ALTER MEM AND ARTS 29/07/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | ADOPT MEM AND ARTS 07/11/96 |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 25/04/96 |
| 10/05/9610 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | 366A 369(4)378(3)252/38 20/09/90 |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8916 October 1989 | ALTER MEM AND ARTS 170584 |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | NEW DIRECTOR APPOINTED |
| 13/10/8413 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/06/8313 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/10/8021 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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