SOCIETY OF MODEL AERONAUTICAL ENGINEERS LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Termination of appointment of Raymond Allan Belcher as a director on 2025-01-25 |
| 27/01/2527 January 2025 | Termination of appointment of Brian Seymour as a director on 2025-01-25 |
| 27/01/2527 January 2025 | Appointment of Mr Jonathan James Robb as a director on 2025-01-25 |
| 27/01/2527 January 2025 | Appointment of Mr Martin Dilly as a director on 2025-01-25 |
| 27/01/2527 January 2025 | Appointment of Mr Roy Malcolm Tarbox as a director on 2025-01-25 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Peter Disney as a director on 2025-01-25 |
| 19/12/2419 December 2024 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Termination of appointment of Michael James Woodhouse as a director on 2024-10-24 |
| 15/01/2415 January 2024 | Appointment of Mr John Mcnamara as a director on 2024-01-13 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 13/01/2413 January 2024 | Termination of appointment of Stuart Robin Willis as a director on 2024-01-13 |
| 13/01/2413 January 2024 | Appointment of Mr Brian Seymour as a director on 2024-01-13 |
| 13/01/2413 January 2024 | Termination of appointment of Martyn Kinder as a director on 2024-01-13 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Registered office address changed from Chacksfield House 31 st Andrews Road Leicester LE2 8RE to Buckminster Lodge Sewstern Grantham NG33 5RW on 2023-10-23 |
| 13/01/2313 January 2023 | Appointment of Mrs Helen Jones as a director on 2023-01-07 |
| 13/01/2313 January 2023 | Appointment of Mr Peter Disney as a director on 2023-01-07 |
| 13/01/2313 January 2023 | Termination of appointment of Peter Edmondson as a director on 2023-01-07 |
| 13/01/2313 January 2023 | Appointment of Mr Martyn Kinder as a director on 2023-01-07 |
| 13/01/2313 January 2023 | Appointment of Mr Raymond Alan Belcher as a director on 2023-01-07 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 13/01/2313 January 2023 | Director's details changed for Mr Raymond Alan Belcher on 2023-01-07 |
| 13/01/2313 January 2023 | Termination of appointment of Mark Anthony Benns as a secretary on 2023-01-07 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew John Ellison as a director on 2023-01-07 |
| 13/01/2313 January 2023 | Appointment of Mr Stuart Robin Willis as a director on 2023-01-07 |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Termination of appointment of Allan Belcher as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Vernon Ellis Hunt as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Anthony Hebb as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of John William Harris as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Peter Alan Halman as a director on 2022-11-19 |
| 02/12/222 December 2022 | Appointment of Mr Christopher Paul Hoey as a secretary on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Jon Edison as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Julie Kim Fisher as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Peter William Disney as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Martin Dilly as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Steve Mason as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Philip Anthony Ball as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Christopher Allen as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of David Charles Smith as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Stuart Robin Willis as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Ian Geoffrey Nelson as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of John Mcnamara as a director on 2022-11-19 |
| 02/12/222 December 2022 | Termination of appointment of Martyn Kinder as a director on 2022-11-19 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/01/2226 January 2022 | Appointment of Mr Allan Belcher as a director on 2022-01-15 |
| 26/01/2226 January 2022 | Termination of appointment of Douglas Frank Hunt as a director on 2022-01-15 |
| 26/01/2226 January 2022 | Termination of appointment of Andrew Potts as a director on 2022-01-22 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 26/01/2226 January 2022 | Appointment of Mr Anthony Hebb as a director on 2022-01-22 |
| 26/01/2226 January 2022 | Termination of appointment of Stephen Ronald Philpott as a director on 2022-01-22 |
| 26/01/2226 January 2022 | Appointment of Mr Christopher Allen as a director on 2022-01-22 |
| 26/01/2226 January 2022 | Appointment of Mr Peter Edmondson as a director on 2022-01-15 |
| 26/01/2226 January 2022 | Appointment of Mr Philip Anthony Ball as a director on 2022-01-22 |
| 26/01/2226 January 2022 | Termination of appointment of Maurice Doyle as a director on 2022-01-15 |
| 26/01/2226 January 2022 | Termination of appointment of Thomas Jones as a director on 2022-01-15 |
| 26/01/2226 January 2022 | Termination of appointment of William Michael Colling as a director on 2022-01-15 |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Appointment of Mr David James Phipps as a director on 2021-11-20 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MERVYN JONES |
| 06/02/156 February 2015 | 12/01/15 NO MEMBER LIST |
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | 12/01/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MAURICE DOYLE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAFFERTY |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR NEIL MAURICE TRICKER |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MERVYN GLYN JONES |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VERNON HUNT |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES WOODHOUSE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGETT |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEAVESLEY |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OGDEN |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREY |
| 05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | DIRECTOR APPOINTED PROFESSOR SIMON PAUL VAITKEVICIUS |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR STEPHEN FRANCIS OGDEN |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR STUART ROBIN WILLIS |
| 08/02/138 February 2013 | 12/01/13 NO MEMBER LIST |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR CLIVE NEEDHAM |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH |
| 22/11/1222 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR NEIL COOPER |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMONS |
| 08/02/128 February 2012 | 12/01/12 NO MEMBER LIST |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR ANTHONY AIDAN LAFFERTY |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBB |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR TREVOR JOHN GREY |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE FRANCIES |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR JOHN BRIDGETT |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR DUNCAN ROBERT MCCLURE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAYNARD |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JONES / 11/02/2011 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM STUART LYNN / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MILLER / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE FRANCIES / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARVEY BARKER / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DILLY / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOYNIHAN / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBIN SLEIGHT / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN INNES GOWLER / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LLOYD-JONES / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER BARNES SIMPSON / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DURANT / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROGER LOMAX / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALLISTER / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DISNEY / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH SYMONS / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HERBERT MAYNARD / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEAVESLEY / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRENCH / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HALMAN / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO HALMAN / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL COLLING / 11/02/2011 |
| 11/02/1111 February 2011 | 12/01/11 NO MEMBER LIST |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EAGLE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELLINGHAM |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | 12/01/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALLISTER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER LOMAX / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DILLY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEEDHAM / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARVEY BARKER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DISNEY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEAVESLEY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES MILLER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DURANT / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO HALMAN / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT MAYNARD / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FRASER BARNES SIMPSON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBIN SLEIGHT / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN INNES GOWLER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NEVILLE JONES / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES EAGLE / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FRENCH / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL COLLING / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOYNIHAN / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH SYMONS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JONES / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE FRANCIES / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELLINGHAM / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR LLOYD-JONES / 08/02/2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREWS |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES IAN ROBB |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR VERNON ELLIS HUNT |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MENARY |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER LOMAX / 26/09/2006 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 12/01/09 |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED JAMES CUFF |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED GRAHAM LYNN |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR PETER WILLIAM DISNEY |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR ANDREW KEITH SYMONS |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED MICHAEL GOLDBY |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED GORDON WARBURTON |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED MICHAEL CHIGNELL |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR GEORGE ROBIN SLEIGHT |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR IAN PALLISTER |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR LESLIE JAMES EAGLE |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 08/01/08 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 08/01/07 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | ANNUAL RETURN MADE UP TO 08/01/06 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | ANNUAL RETURN MADE UP TO 08/01/05;SECRETARY RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 08/01/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | ANNUAL RETURN MADE UP TO 08/01/03 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 08/01/02 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | ANNUAL RETURN MADE UP TO 08/01/01 |
| 28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | ANNUAL RETURN MADE UP TO 08/01/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | ANNUAL RETURN MADE UP TO 10/01/99 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 10/01/98 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | ANNUAL RETURN MADE UP TO 11/01/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | ANNUAL RETURN MADE UP TO 14/01/96 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | ALTER MEM AND ARTS 26/11/94 |
| 15/06/9515 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | ANNUAL RETURN MADE UP TO 14/01/95 |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | AUDITOR'S RESIGNATION |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | ANNUAL RETURN MADE UP TO 15/01/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | ANNUAL RETURN MADE UP TO 16/01/93 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/923 March 1992 | ANNUAL RETURN MADE UP TO 16/01/92 |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | ADOPT MEM AND ARTS 23/11/91 |
| 29/04/9129 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 23/01/9123 January 1991 | ANNUAL RETURN MADE UP TO 16/01/91 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 06/08/906 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/906 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/01/9017 January 1990 | ANNUAL RETURN MADE UP TO 08/12/89 |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: G OFFICE CHANGED 03/11/89 KIMBERLEY HOUSE 47 VAUGHAN WAY LEICESTER LE1 4SG |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 22/03/8922 March 1989 | ANNUAL RETURN MADE UP TO 06/12/88 |
| 25/07/8825 July 1988 | ALTER MEM AND ARTS 211187 |
| 15/03/8815 March 1988 | ANNUAL RETURN MADE UP TO 01/12/87 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 04/02/874 February 1987 | ANNUAL RETURN MADE UP TO 02/01/87 |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 07/06/867 June 1986 | ANNUAL RETURN MADE UP TO 07/12/85 |
| 30/06/4830 June 1948 | CERTIFICATE OF INCORPORATION |
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