LYRIC THEATRE HAMMERSMITH LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 05/06/255 June 2025 New | Appointment of Mr Adedoyin Olayiwola Adepitan as a director on 2025-06-04 |
| 28/03/2528 March 2025 | Appointment of Ms Lydia Paynter as a director on 2025-03-19 |
| 27/03/2527 March 2025 | Appointment of Mr Callum Thomas William Nimmo as a director on 2025-03-19 |
| 14/03/2514 March 2025 | Termination of appointment of Nikolaos Souslous as a director on 2025-02-26 |
| 05/03/255 March 2025 | Termination of appointment of Ivan Rockey as a secretary on 2025-03-05 |
| 04/02/254 February 2025 | Appointment of Mrs Susan Lynn Whiddington as a director on 2024-09-25 |
| 28/01/2528 January 2025 | Termination of appointment of Emma Apthorp as a director on 2025-01-08 |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Farah Karim-Cooper as a director on 2024-06-12 |
| 29/02/2429 February 2024 | Appointment of Oliver George Mackwood as a director on 2023-09-13 |
| 30/12/2330 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Appointment of Shivani Jaswal as a director on 2023-09-13 |
| 28/09/2328 September 2023 | Appointment of Harbinder Singh Birdi as a director on 2023-09-13 |
| 19/09/2319 September 2023 | Appointment of Miss Lisa Jayne Popham as a director on 2023-09-13 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 01/06/231 June 2023 | Director's details changed for Ms Julie Margaret Molloy on 2023-05-30 |
| 23/03/2323 March 2023 | Termination of appointment of Derek Richards as a director on 2023-03-06 |
| 23/03/2323 March 2023 | Termination of appointment of Kamran Mallick as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Termination of appointment of Rondette Amoy Smith as a director on 2023-03-09 |
| 24/01/2324 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Termination of appointment of Jonathan Nicholas Benedict Caleb-Landy as a director on 2022-05-06 |
| 13/05/2213 May 2022 | Appointment of Derek Richards as a director on 2021-10-25 |
| 15/02/2215 February 2022 | Appointment of Ms Lorraine Sylvia Heggessey as a director on 2022-01-20 |
| 26/01/2226 January 2022 | Termination of appointment of Lisa Jane Burger as a director on 2022-01-20 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014438090003 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET ELLIS |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJIV PARKASH |
| 11/12/1811 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MS BORA KWON |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED CLLR PATRICIA QUIGLEY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINSON |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEEDHAM |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEEDHAM |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM CONNELL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BELINDA DONOVAN |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM CONNELL |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MS JULIE MARGARET MOLLOY |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS BENEDICT CALEB-LANDY |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MS SADE BROWN |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN SHARKEY |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MS LIZ ELSTON MAYHEW |
| 23/07/1823 July 2018 | NOTIFICATION OF PSC STATEMENT ON 23/07/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 12/12/1712 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED COUNCILLOR CAROLINE FRANCES NEEDHAM |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BARLOW |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FARNSWORTH |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR KAMRAN MALLICK |
| 08/12/168 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | 19/06/16 NO MEMBER LIST |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRATH |
| 08/12/158 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | SECRETARY APPOINTED SIAN ALEXANDRA ALEXANDER |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY KIM GRANT |
| 30/06/1530 June 2015 | 19/06/15 NO MEMBER LIST |
| 05/04/155 April 2015 | DIRECTOR APPOINTED MS HANNAH ROSALIND RHONA BARLOW |
| 05/04/155 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RITA ROGERSON |
| 04/03/154 March 2015 | SECTION 519 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MS SUE FENNIMORE |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED ADAM PETER ALEXANDER CONNELL |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROFTS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHEW THORLEY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWAN |
| 09/07/149 July 2014 | 19/06/14 NO MEMBER LIST |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE FARNSWORTH / 01/09/2013 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWAN |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROFTS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHEW THORLEY |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SEWELL |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED RITA FRANCES ROGERSON |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR ASHLEY JOHN HERMAN |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MATTHEW SIMON THORLEY |
| 02/07/132 July 2013 | 19/06/13 NO MEMBER LIST |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MS GILLIAN SEWELL |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY HODGSON |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES STAINTON |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM KENWRIGHT |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED LISA JANE BURGER |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED BELINDA CLAIRE DONOVAN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY WOOLLATT |
| 12/07/1212 July 2012 | 19/06/12 NO MEMBER LIST |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE LYRIC THEATRE LYRIC SQUARE KING STREET LONDON W6 0QL |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORR |
| 16/02/1216 February 2012 | DIR RET FROM OFFICE FOR1 YEAR BUT REMAIN A MEM OF COMP AFTER 1 YR BE ELIGIBLE FOR RE ELECTION DIR REELECTED FOR 3 YRS 26/01/2012 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED AMANDA JANE FARNSWORTH |
| 08/07/118 July 2011 | 19/06/11 NO MEMBER LIST |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MS AMANDA JANE FARNSWORTH |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LLOYD-HUGHES |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED RAJIV PARKASH |
| 25/11/1025 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED COUNCILLOR WILLIAM THOMAS CROFTS |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED STEPHEN EDWARD COWAN |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM MARIE GRANT / 14/09/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED GREGORY DAVID SMITH |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA NANDY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE RUSSELL |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRISTOW |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY RUTH HODGSON / 19/06/2010 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA NANDY |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MOYA STAINTON / 19/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KENWRIGHT / 19/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CLIVE LLOYD-HUGHES / 19/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY WOOLLATT / 19/06/2010 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE RUSSELL |
| 13/07/1013 July 2010 | 19/06/10 NO MEMBER LIST |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRISTOW |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED WILLIAM SAMUEL ATKINSON |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE GRANT BAILEY / 18/03/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADJOA ANDOH |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MELANIE JANE SCOTT RUSSELL |
| 02/02/102 February 2010 | SECRETARY APPOINTED KIM MARIE GRANT BAILEY |
| 07/01/107 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY KERRIE SMITH |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY LILLIS |
| 21/07/0921 July 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KERRIE SMITH / 01/03/2009 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JANET MICHELL ELLIS |
| 20/02/0920 February 2009 | ALTER ARTICLES 29/01/2009 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR HARBHAJAN PUREWAL |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PAUL BRISTOW |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 27/08/0827 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KERRIE SMITH / 31/01/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADJOA ANDOH / 01/02/2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA BROCKLEBANK-FOWLER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL OLIVIER |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 18/07/0318 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | ANNUAL RETURN MADE UP TO 19/06/00 |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ANNUAL RETURN MADE UP TO 19/06/99 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 19/06/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | ANNUAL RETURN MADE UP TO 19/06/97 |
| 04/10/964 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/07/9614 July 1996 | ANNUAL RETURN MADE UP TO 19/06/96 |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | ANNUAL RETURN MADE UP TO 19/06/95 |
| 31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/947 August 1994 | ANNUAL RETURN MADE UP TO 19/06/94 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/03/93 |
| 20/07/9320 July 1993 | ANNUAL RETURN MADE UP TO 19/06/93 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 01/09/921 September 1992 | ANNUAL RETURN MADE UP TO 19/06/92 |
| 01/09/921 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | ANNUAL RETURN MADE UP TO 19/06/91 |
| 10/02/9210 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | ANNUAL RETURN MADE UP TO 19/06/90 |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 26/03/89 |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | ANNUAL RETURN MADE UP TO 30/03/89 |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | ANNUAL RETURN MADE UP TO 04/02/88 |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 12/02/87 |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 28/02/8728 February 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | ANNUAL RETURN MADE UP TO 28/11/85 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 14/08/7914 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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