PMHC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Statement of capital on 2025-08-04 |
| 04/08/254 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | |
| 14/11/2414 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 01/03/241 March 2024 | Appointment of Mr Philip John Hall as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Ms Joanne Elizabeth Deveney as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Notification of Bspoke Uniformed Services Limited as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Royal London Management Services Limited as a secretary on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Andrew George Valentine as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Julie Frances Scott as a director on 2024-02-29 |
| 01/03/241 March 2024 | Cessation of Pm Holdings Limited as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Timothy John Smyth as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Ryan Mark Gill as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Craig Richard Hunter as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mrs Kerry Louise Mcmahon-White as a director on 2024-03-01 |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 12/07/2312 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Change of details for Pm Holdings Limited as a person with significant control on 2023-06-26 |
| 27/06/2327 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 |
| 11/04/2311 April 2023 | Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Jeremiah Charles Toher as a director on 2022-02-28 |
| 06/08/216 August 2021 | Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 21/05/2021 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 21/05/2021 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 21/05/2021 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGHENBURY |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR DAVID STEPHEN VALLERY |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINUP |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JOHN TREVOR PERKS |
| 15/04/1915 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/04/1915 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/04/1915 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/01/1914 January 2019 | CESSATION OF POLICE HOUSING FUND LIMITED AS A PSC |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PM HOLDINGS LIMITED |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY LOUGHENBURY |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MARR |
| 27/04/1827 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 26/04/1826 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/04/1826 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLICE HOUSING FUND LIMITED |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MRS KATHRYN ANNE WINUP |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ANDREW KEITH ELKINGTON |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED PETER MARR |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 19/05/1619 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 29/04/1629 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 29/04/1629 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 21/03/2016 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/09/159 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/05/1512 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/05/1512 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM GUARDIANS HOUSE 2111 COVENTRY ROAD SHELDON BIRMINGHAM B26 3EA |
| 09/10/149 October 2014 | COMPANY NAME CHANGED THE POLICE HEALTHCARE SCHEME LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 09/10/149 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 29/08/1429 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 29/08/1429 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/07/1423 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 14/05/1414 May 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/05/141 May 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 25/02/1425 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SAIL ADDRESS CREATED |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED IAN DEREK CORDWELL |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODWIN |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED JAMES CONROY HENDERSON |
| 04/06/134 June 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED STEPHEN ANDREW JOSEPH MANN |
| 29/05/1329 May 2013 | SECRETARY APPOINTED RACHEL LOUISE KIRWAN |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH CANN |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MEREDITH |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOYLE |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART COLLINS |
| 18/04/1318 April 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEWITT |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STOKES |
| 07/04/117 April 2011 | DIRECTOR APPOINTED EDWARD JOHN BOYLE |
| 08/03/118 March 2011 | DIRECTOR APPOINTED RICHARD NEVILLE SIMON PARKER |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED TIMOTHY JAMES GODWIN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR JOHN KEVIN WILLIAMS |
| 09/02/119 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIXON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOTTOMLEY |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART MARTIN COLLINS / 07/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN CANN / 07/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIXON / 07/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STOKES / 07/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MEREDITH / 07/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BOTTOMLEY / 07/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HEWITT / 07/02/2010 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED MARK STOKES |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GESSEY |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR VICKI EDGE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD BOYLE |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID ROBERT HEWITT |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED EDWARD JOHN BOYLE |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANDREW NIXON |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN LUNN |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TONKS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED VICKI EDGE |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED LORRAINE BOTTOMLEY |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | £ IC 150006/50006 26/02/07 £ SR 100000@1=100000 |
| 21/03/0721 March 2007 | £ IC 225006/150006 12/03/07 £ SR 75000@1=75000 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED WMP MEDICAL SCHEME COMPANY LIMIT ED CERTIFICATE ISSUED ON 28/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | ALTER MEM AND ARTS 05/01/01 |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 05/01/01 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: FEDERATION HOUSE 383 GARRETTS GREEN LANE SHELDON BIRMINGHAM B33 0UB |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 06/02/97; CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | S252 DISP LAYING ACC 01/11/96 |
| 22/11/9622 November 1996 | S386 DISP APP AUDS 01/11/96 |
| 22/11/9622 November 1996 | S366A DISP HOLDING AGM 01/11/96 |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | ALTER MEM AND ARTS 02/08/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 70 FRIARGATE DERBY DE1 1FP |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/956 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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