REALLY USEFUL THEATRES ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Certificate of change of name |
| 04/09/254 September 2025 New | Change of name notice |
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 17/03/2517 March 2025 | |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 25/04/2425 April 2024 | Certificate of change of name |
| 09/04/249 April 2024 | |
| 09/04/249 April 2024 | |
| 09/04/249 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-02 |
| 09/04/249 April 2024 | |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-07-03 |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-28 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 02/04/192 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/18 |
| 02/04/192 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/18 |
| 02/04/192 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 18/05/1818 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/07/17 |
| 18/05/1818 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/07/17 |
| 18/05/1818 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/07/17 |
| 18/05/1818 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/07/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/07/17 |
| 19/04/1819 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/07/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 10/10/1710 October 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/06/1713 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/16 |
| 13/06/1713 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/16 |
| 13/06/1713 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/16 |
| 13/06/1713 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MRS REBECCA KANE BURTON |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY BISHU CHAKRABORTY |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DANIEL JAMES FREEMAN |
| 31/05/1631 May 2016 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/05/1631 May 2016 | SAIL ADDRESS CREATED |
| 11/04/1611 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/15 |
| 11/04/1611 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/15 |
| 11/04/1611 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/15 |
| 11/04/1611 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/15 |
| 03/12/153 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 03/03/153 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/14 |
| 03/03/153 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/14 |
| 16/01/1516 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/14 |
| 16/01/1516 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/14 |
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED SMT ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | 20/11/12 NO CHANGES |
| 27/07/1227 July 2012 | STATEMENT BY DIRECTORS |
| 27/07/1227 July 2012 | SOLVENCY STATEMENT DATED 27/07/12 |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 1 |
| 27/07/1227 July 2012 | REDUCE ISSUED CAPITAL 27/07/2012 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/11/0927 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/04/0810 April 2008 | GBP NC 10000000/44990486 27/09/2006 |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 27/09/06 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0022 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/11/00 |
| 22/11/0022 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0017 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/11/00 |
| 17/11/0017 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0017 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/007 July 2000 | ALTER MEMORANDUM 12/06/00 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 09/02/009 February 2000 | RE SHARES 12/01/00 |
| 09/02/009 February 2000 | £ NC 30000000/10000000 12/01/00 |
| 09/02/009 February 2000 | REDUCTION OF ISSUED CAPITAL 12/01/00 |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | ADOPTARTICLES11/01/00 |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0024 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0019 January 2000 | AUDITOR'S RESIGNATION |
| 18/01/0018 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | £ NC 20000000/30000000 23/ |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED HEYTESBURY ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | COMPANY NAME CHANGED GLOLANE (UK) LIMITED CERTIFICATE ISSUED ON 04/09/96 |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/9524 July 1995 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 24/07/9524 July 1995 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 24/07/9524 July 1995 | ALTER MEM AND ARTS 22/06/95 |
| 24/07/9524 July 1995 | REREGISTRATION UNLTD-LTD 22/06/95 |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | SECRETARY RESIGNED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | ALTER MEM AND ARTS 17/08/92 |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 31/05/9231 May 1992 | NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | ALTER MEM AND ARTS 27/04/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ALTER MEM AND ARTS 16/01/90 |
| 21/01/9021 January 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/06/89 |
| 13/11/8913 November 1989 | £ NC 1000/2000900 25/01/89 |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 25/01/89 |
| 13/11/8913 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/89 |
| 07/08/897 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 25/07/8925 July 1989 | ALTER MEM AND ARTS 250189 |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED DASHCOURT CERTIFICATE ISSUED ON 25/07/89 |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/89 |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 11/08/8811 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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