SECURE METERS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 11/11/2111 November 2021 | Full accounts made up to 2021-03-31 |
| 14/12/2014 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / SANJAYA SINGHAL / 14/06/2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED ANANYA SINGHAL |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUKET SINGHAL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 18/09/1718 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/03/1713 March 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT109NW UNITED KINGDOM |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | 28/02/16 NO CHANGES |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY HEMENDER PANDWAL |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HEMENDER PANDWAL |
| 10/06/1510 June 2015 | ADOPT ARTICLES 25/03/2015 |
| 24/03/1524 March 2015 | 28/02/15 NO CHANGES |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED SUKET SINGHAL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 14/04/2014 |
| 17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEMENDER PANDWAL / 28/02/2014 |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BHAGWAT BABEL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VINEET AGRAWAL |
| 15/03/1315 March 2013 | 28/02/13 NO CHANGES |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 8086430 |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHAK PATEL / 01/06/2011 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/06/1110 June 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 5922850 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED VINEET AGRAWAL |
| 11/03/1111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/03/1111 March 2011 | SAIL ADDRESS CREATED |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/12/1013 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010 |
| 10/09/1010 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 4622850 |
| 07/09/107 September 2010 | ADOPT ARTICLES 27/08/2010 |
| 01/07/101 July 2010 | ARTICLES OF ASSOCIATION |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM P R I HOUSE MOORSIDE ROAD WINNALL TRADING ESTATE, WINCHESTER, HAMPSHIRE SO23 7RX |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED PRI LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GHOSH / 04/06/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED LESLIE WOOLNER |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED BHAGWAT SINGH BABEL |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WILMAN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANJAYA SINGHAL |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK LICKORISM |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALIL SINGHAL |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED HEMENDER PANDWAL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED POLYMETERS RESPONSE INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 22/06/07 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | £ IC 3335850/2735850 16/03/06 £ SR 600000@1=600000 |
| 06/04/066 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS |
| 24/03/0424 March 2004 | AUDITOR'S RESIGNATION |
| 13/02/0413 February 2004 | ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; CHANGE OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 28/04/0128 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0128 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 24/01/9724 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 23/02/96 |
| 10/05/9610 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/961 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/88 |
| 13/03/9513 March 1995 | ALTER MEM AND ARTS 04/03/88 |
| 13/03/9513 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/95 |
| 13/03/9513 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9513 March 1995 | £ NC 2500000/4000000 17/0 |
| 13/03/9513 March 1995 | NC INC ALREADY ADJUSTED 17/02/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | SHARES AGREEMENT OTC |
| 26/09/9026 September 1990 | AD 04/03/88--------- £ SI 1966333@1 |
| 31/08/9031 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/88 |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | SHARES AGREEMENT OTC |
| 03/10/893 October 1989 | WD 27/09/89 AD 13/05/88--------- £ SI 32000@1=32000 £ IC 1968000/2000000 |
| 18/01/8918 January 1989 | WD 16/12/88 AD 04/03/88--------- £ SI 1966333@1=1966333 £ IC 33667/2000000 |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 77 WALES STREET WINCHESTER HAMPSHIRE SO23 8EY |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | COMPANY NAME CHANGED PROFILESTRIDE LIMITED CERTIFICATE ISSUED ON 16/06/88 |
| 13/05/8813 May 1988 | £ NC 1000/2500000 |
| 13/05/8813 May 1988 | WD 07/04/88 AD 04/03/88--------- £ SI 1665@1=1665 £ IC 2/1667 |
| 27/04/8827 April 1988 | WD 22/03/88 PD 04/03/88--------- £ SI 2@1 |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/11/8727 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8727 November 1987 | CERTIFICATE OF INCORPORATION |
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