INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE)
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Termination of appointment of Deborah Jean Sims as a director on 2023-06-20 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/10/226 October 2022 | Termination of appointment of Susan Margaret Sharland as a director on 2022-09-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR NEIL JOHNSTONE |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUGG |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MS DEBORAH JEAN SIMS |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MARKIDES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR PETER MARTIN CHARLES BROWN |
| 19/09/1719 September 2017 | SECRETARY APPOINTED MRS SUE PERCY |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR ANDREAS CHRISTODOULOU MARKIDES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR MATTHEW DAVID LUGG |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR MARTIN JEFFREY TUGWELL |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARLAND |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELPHICK |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLISTER |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLHAM |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1512 August 2015 | 02/08/15 NO MEMBER LIST |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | 02/08/14 NO MEMBER LIST |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | 02/08/13 NO MEMBER LIST |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | 02/08/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARY LEWIS |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGILL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PATTERSON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHILD |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BAILIE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY LEWIS / 02/08/2011 |
| 04/08/114 August 2011 | 02/08/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | 02/08/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUGILL / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN ELPHICK / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES SHAW / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALLAN GILLHAM / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILFRED ALLISTER / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCCARRON CHILD / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JOHN HASTINGS BAILIE / 02/08/2010 |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 02/08/09 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR DAVID ANDERSON |
| 13/07/0913 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0913 July 2009 | ALTER MEMORANDUM 24/06/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SLINN |
| 18/12/0818 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 6 ENDSLEIGH ST LONDON WC1H 0DZ |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR STEPHEN MCCARRON CHILD |
| 08/08/088 August 2008 | ANNUAL RETURN MADE UP TO 02/08/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR SAMUEL WILFRED PATTERSON |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN PACE |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HAYDOCK |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS MONTGOMERY |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR ROBIN JAMES SHAW |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 02/08/07 |
| 13/08/0713 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 02/08/06 |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 02/08/05 |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | ANNUAL RETURN MADE UP TO 02/08/04 |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | ANNUAL RETURN MADE UP TO 02/08/03 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | ANNUAL RETURN MADE UP TO 02/08/02 |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | ANNUAL RETURN MADE UP TO 02/08/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | ANNUAL RETURN MADE UP TO 02/08/00 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | ANNUAL RETURN MADE UP TO 02/08/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | ANNUAL RETURN MADE UP TO 02/08/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | ANNUAL RETURN MADE UP TO 02/08/97 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | ANNUAL RETURN MADE UP TO 02/08/96 |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 6 ENDSLEIGH STREET LONDON WC1H 0DZ |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | ANNUAL RETURN MADE UP TO 25/07/95 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | ANNUAL RETURN MADE UP TO 25/07/94 |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 |
| 30/07/9330 July 1993 | ANNUAL RETURN MADE UP TO 25/07/93 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/08/926 August 1992 | ANNUAL RETURN MADE UP TO 25/07/92 |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 25/07/91 |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | ANNUAL RETURN MADE UP TO 25/07/90 |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | ANNUAL RETURN MADE UP TO 21/07/89 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | ANNUAL RETURN MADE UP TO 15/07/88 |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | ANNUAL RETURN MADE UP TO 17/07/87 |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/01/8720 January 1987 | ANNUAL RETURN MADE UP TO 17/07/86 |
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