MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 27/05/2527 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Mr Eustace Egbert James Xavier as a director on 2025-05-27 |
| 23/05/2523 May 2025 | Statement of company's objects |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 19/09/2319 September 2023 | Cessation of Mitie Technical Facilities Management Holdings Limited as a person with significant control on 2023-09-18 |
| 19/09/2319 September 2023 | Notification of Mitie Treasury Management Limited as a person with significant control on 2023-09-18 |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2021-03-31 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED / 20/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 30/10/1730 October 2017 | CESSATION OF MITIE GROUP PLC AS A PSC |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED / 18/10/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
| 09/02/179 February 2017 | DIRECTOR APPOINTED SALLY ANN ROSE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRIESTLEY |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR DARRYN GIBSON |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015 |
| 13/08/1513 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED SIMON MICHAEL PRIESTLEY |
| 12/02/1412 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 05/07/125 July 2012 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 22/02/1222 February 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 6739562.66 |
| 20/02/1220 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1217 February 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 6739561.66 |
| 17/02/1217 February 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 6734731.66 |
| 15/02/1215 February 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 6730496.66 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 29/07/1129 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | COMPANY NAME CHANGED DALKIA ENERGY & TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 01/03/101 March 2010 | CHANGE OF NAME 22/02/2010 |
| 11/12/0911 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL BARRY STEVENS LOGGED FORM |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC PELEGE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ |
| 10/09/0910 September 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR IAN HOWARTH |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR PAUL BARRY STEVENS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 23/07/2008 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | MEMORANDUM OF ASSOCIATION |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | AUDITORS RES |
| 04/07/054 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | MEMORANDUM OF ASSOCIATION |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2LX |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | ALTER MEM AND ARTS 17/06/00 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | AMENDED 882R/3000000/300600 |
| 12/09/0012 September 2000 | AMENDED 882R/3000000/300600 |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 11/07/0011 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | COMPANY NAME CHANGED DALKIA ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: ENERGY HOUSE, 33 KINGSTON CRESCENT, PORTSMOUTH, PO2 8AD |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED CORRALL-MONTENAY LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ALTER MEM AND ARTS 30/05/97 |
| 25/07/9725 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | ALTER MEM AND ARTS 30/05/97 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED;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 |
| 22/12/9422 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: POWELL DUFFRYN HOUSE, BROAD STREET, PORTSMOUTH PO1 2LB |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
| 24/05/6724 May 1967 | CERTIFICATE OF INCORPORATION |
| 24/05/6724 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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