THE GAUGE O GUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Appointment of Mrs Judith Cartwright as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Appointment of Mr Brian John Malyon as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Appointment of Mr Nigel Nelson as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Kenneth Gray as a director on 2024-11-13 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Termination of appointment of James Andrew Gordon Aitken as a director on 2023-12-05 |
| 16/12/2316 December 2023 | Termination of appointment of Christopher Fry as a director on 2023-12-05 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 23/09/2223 September 2022 | Appointment of Mr. Kenneth Gray as a director on 2022-09-04 |
| 23/09/2223 September 2022 | Appointment of Captain John Russell Evans as a secretary on 2022-09-04 |
| 23/09/2223 September 2022 | Appointment of Captain John Russell Evans as a director on 2022-09-04 |
| 22/09/2222 September 2022 | Appointment of Mr. Paul Christopher Stokes as a director on 2022-09-04 |
| 22/09/2222 September 2022 | Termination of appointment of Richard Clark as a secretary on 2022-09-04 |
| 22/09/2222 September 2022 | Notification of John Russell Evans as a person with significant control on 2022-09-04 |
| 22/09/2222 September 2022 | Cessation of Richard Clark as a person with significant control on 2022-09-04 |
| 22/09/2222 September 2022 | Termination of appointment of Robin John Taylor as a director on 2022-09-04 |
| 22/09/2222 September 2022 | Termination of appointment of John David Kneeshaw as a director on 2022-09-04 |
| 22/09/2222 September 2022 | Termination of appointment of Paul Honey as a director on 2022-09-04 |
| 22/09/2222 September 2022 | Termination of appointment of Geoffrey William Goddin as a director on 2022-09-04 |
| 22/09/2222 September 2022 | Termination of appointment of Richard Clark as a director on 2022-09-04 |
| 22/09/2222 September 2022 | Appointment of Mr. Martin John Long as a director on 2022-09-04 |
| 20/09/2220 September 2022 | Certificate of change of name |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of John Louis Birch as a director on 2022-01-25 |
| 03/02/223 February 2022 | Notification of Charles Henry Oldroyd as a person with significant control on 2022-01-27 |
| 03/02/223 February 2022 | Cessation of John Louis Birch as a person with significant control on 2022-01-25 |
| 13/01/2213 January 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 05/08/195 August 2019 | ADOPT ARTICLES 08/03/2019 |
| 10/07/1910 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR CHARLES HENRY OLDROYD |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 84 HIGH STREET BROADSTAIRS CT10 1JJ ENGLAND |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED DR JOHN DAVID KNEESHAW |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARPER |
| 27/11/1827 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2018 |
| 27/11/1827 November 2018 | CESSATION OF ALEXANDER JAMES HARPER AS A PSC |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 06/11/186 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | SAIL ADDRESS CHANGED FROM: C/O VALE & WEST VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN BRAGG |
| 22/10/1822 October 2018 | CESSATION OF NIGEL GORDON SMITH AS A PSC |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BRAGG |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 18/09/1818 September 2018 | ARTICLES OF ASSOCIATION |
| 06/09/186 September 2018 | CESSATION OF MICHAEL RICHARD MARRITT AS A PSC |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES HARPER |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ALEXANDER JAMES HARPER |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE MARRITT |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR RICHARD CLARK |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY IAN ROBERTS |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNEESHAW |
| 07/09/177 September 2017 | CESSATION OF ALAN MACDONALD AS A PSC |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR GEOFFREY IAN ROBERTS |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD |
| 05/07/175 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR RICHARD CLARK |
| 18/09/1618 September 2016 | ALTER ARTICLES 04/09/2016 |
| 18/09/1618 September 2016 | ARTICLES OF ASSOCIATION |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NELSON KEEN |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND WALLEY |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR MIKE MARRITT |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR RICHARD CLARK |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR IAN TOMMEY DAY |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALE |
| 21/02/1621 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KERRY BAYLIS |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. RAYMOND WALLEY / 11/02/2016 |
| 02/11/152 November 2015 | 31/10/15 NO MEMBER LIST |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PINCHBECK |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR NIGEL GORDON SMITH |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/11/1411 November 2014 | 31/10/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR NELSON KEEN |
| 19/09/1419 September 2014 | ADOPT ARTICLES 07/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN REDGWICK |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR STEPHAN BRIAN DALE |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORSKI |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALDERMAN |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 31/10/1331 October 2013 | 31/10/13 NO MEMBER LIST |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED DR JOHN DAVID KNEESHAW |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SUMSION |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR JOHN ARTHUR HOBDEN |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARRITT |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/11/128 November 2012 | 31/10/12 NO MEMBER LIST |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR ALEXANDER SYLVESTER GORSKI |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR ALAN MACDONALD |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVAN |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEPPARD |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR KERRY BAYLIS |
| 31/10/1131 October 2011 | 31/10/11 NO MEMBER LIST |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARPER |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/11/1012 November 2010 | 31/10/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR PETER GWYN BEVAN |
| 12/09/1012 September 2010 | DIRECTOR APPOINTED MR RICHARD CLARK |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR ROBERT ALDERMAN |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAINES |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIZLEY |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BIZLEY |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORSKI |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR. RAYMOND WALLEY |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. RAYMOND WALLEY / 07/09/2010 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR. BARRY SUMSION |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS CLIVE BAINES / 23/11/2009 |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/01/106 January 2010 | 31/10/09 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HARPER / 23/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MARRITT / 23/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SIMPSON / 23/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SYLVESTER GORSKI / 23/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BIZLEY / 23/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON SMITH / 23/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALAN PINCHBECK / 23/11/2009 |
| 11/09/0911 September 2009 | ALTER ARTICLES 06/09/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MICHAEL RICHARD MARRITT |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ALEXANDER SYLVESTER GORSKI |
| 09/03/099 March 2009 | DIRECTOR APPOINTED NIGEL GORDON SMITH |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BEVAN |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK MUNDY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN CURTIS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SIMPSON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY COLIN CURTIS |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN EDWARD BIZLEY |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 31/03/0831 March 2008 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 11 CHURCH STREET READING BERKS RG1 2SB |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: CUTTS AND CO CHARTERED ACCOUNTANTS 11 CHURCH STREET READING BERKSHIRE RG1 2SB |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: OLD CATHEDRAL VICARAGE ST JAMES ROW SHEFFIELD SOUTH YORKSHIRE S1 1XA |
| 18/11/0518 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 26/10/0326 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/11/0213 November 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 22/11/9922 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/09/9930 September 1999 | ALTER MEM AND ARTS 22/09/99 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 66 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GQ |
| 02/12/982 December 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 13/11/9813 November 1998 | ALTER MEM AND ARTS 26/09/98 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/11/973 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 18/11/9618 November 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 |
| 11/11/9311 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/09/9312 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9312 September 1993 | ANNUAL RETURN MADE UP TO 23/08/93 |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | ANNUAL RETURN MADE UP TO 23/08/92 |
| 21/05/9221 May 1992 | ADOPT MEM AND ARTS 25/04/92 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 21/05/9221 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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