THE HAFLINGER SOCIETY OF GREAT BRITAIN
Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Notification of a person with significant control statement |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-05 with no updates |
| 13/06/2513 June 2025 New | Cessation of Justine Susan Lowe as a person with significant control on 2025-06-12 |
| 13/06/2513 June 2025 New | Cessation of Heather Jane Barker as a person with significant control on 2025-06-12 |
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Director's details changed for Mrs Dani Cox on 2025-05-11 |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 29/04/2529 April 2025 | Withdrawal of a person with significant control statement on 2025-04-29 |
| 28/04/2528 April 2025 | Notification of Justine Susan Lowe as a person with significant control on 2025-04-27 |
| 10/03/2510 March 2025 | Appointment of Mrs Laura Sanders as a director on 2025-02-24 |
| 09/03/259 March 2025 | Appointment of Mrs Kim Lesley Ginns as a director on 2025-02-24 |
| 09/03/259 March 2025 | Termination of appointment of Heather Jane Barker as a secretary on 2025-02-24 |
| 09/03/259 March 2025 | Appointment of Mrs Justine Susan Lowe as a director on 2025-02-24 |
| 14/02/2514 February 2025 | Appointment of Mrs Heather Jane Barker as a director on 2025-02-14 |
| 11/01/2511 January 2025 | Director's details changed for Ms Donna Elizabeth Sutton on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Kirsty Anthony as a director on 2024-12-31 |
| 05/01/255 January 2025 | Termination of appointment of Claire Rachel Gray as a director on 2024-12-31 |
| 27/11/2427 November 2024 | Cessation of Claire Rachel Gray as a person with significant control on 2024-10-30 |
| 27/11/2427 November 2024 | Registered office address changed from Willetts Blackham Tunbridge Wells Kent TN3 9TX England to Park Farm Moorgate Blickling Norwich NR11 6PU on 2024-11-27 |
| 27/11/2427 November 2024 | Notification of a person with significant control statement |
| 27/11/2427 November 2024 | Notification of Heather Jane Barker as a person with significant control on 2024-11-27 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 13/05/2413 May 2024 | Termination of appointment of Hazel Janet Thompson as a director on 2024-01-27 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/03/2421 March 2024 | Appointment of Ms Donna Elizabeth Sutton as a director on 2024-02-25 |
| 21/03/2421 March 2024 | Appointment of Mrs Leah Michelle Tolley as a director on 2024-02-25 |
| 21/03/2421 March 2024 | Appointment of Mr Douglas Seel as a director on 2024-02-25 |
| 18/03/2418 March 2024 | Termination of appointment of Claire Louise Mackie as a director on 2024-02-25 |
| 18/03/2418 March 2024 | Termination of appointment of Gemma Hannah Collins as a director on 2024-02-25 |
| 22/11/2322 November 2023 | Termination of appointment of Karen Janet Raffell as a director on 2023-11-12 |
| 22/11/2322 November 2023 | Termination of appointment of Sharon Ann Vierucci as a director on 2023-11-12 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/04/2310 April 2023 | Appointment of Mrs Karen Janet Raffell as a director on 2023-03-28 |
| 12/03/2312 March 2023 | Termination of appointment of Donna Elizabeth Sutton as a director on 2023-02-27 |
| 12/03/2312 March 2023 | Appointment of Miss Gemma Hannah Collins as a director on 2023-02-27 |
| 12/03/2312 March 2023 | Appointment of Mrs Kirsty Julia Anthony as a director on 2023-02-27 |
| 12/03/2312 March 2023 | Director's details changed for Mrs Hazel Janet Thompson on 2023-02-01 |
| 12/03/2312 March 2023 | Director's details changed for Mrs Kirsty Julia Anthony on 2023-02-28 |
| 12/03/2312 March 2023 | Appointment of Mrs Dani Cox as a director on 2023-02-28 |
| 12/03/2312 March 2023 | Appointment of Mrs Sharon Ann Vierucci as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Justine Susan Lowe as a director on 2023-02-26 |
| 01/03/231 March 2023 | Termination of appointment of Louise Amanda Singfield as a director on 2023-02-26 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/02/2228 February 2022 | Cessation of Claire Brown as a person with significant control on 2022-02-27 |
| 28/02/2228 February 2022 | Notification of Claire Rachel Gray as a person with significant control on 2022-02-27 |
| 28/02/2228 February 2022 | Termination of appointment of Claire Brown as a director on 2022-02-27 |
| 10/01/2210 January 2022 | Termination of appointment of Isabella Atkinson as a director on 2021-12-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/03/2027 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MRS SUSAN JANE MATTICK |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MRS REBECCA JANE GORDON |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MRS JUSTINE SUSAN LOWE |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MRS ZOE LOUISE CARBALLEIRA |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN COTTON |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BARKER |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KATIE STEWART |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HAZEL THOMPSON |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN KATE OWEN / 31/08/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SAMANTHA COTTON / 01/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JANET THOMPSON / 01/06/2018 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY MARIE LOMAX / 21/07/2019 |
| 05/06/195 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN NORVILLE |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY BAMBRIDGE |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MISS HELEN SAMANTHA COTTON |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BROWN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOY IRVINE |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS JOANNE COLLCUTT |
| 25/02/1925 February 2019 | CESSATION OF EMILY LORNA BAMBRIDGE AS A PSC |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANTHONY |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JANET DAVIES / 10/07/2018 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA GLASER |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRANE |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MRS HELEN NORVILLE NORVILLE |
| 05/04/185 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MISS NICHOLA MARIE GLASER |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KAY MARIE LOMAX |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HOME |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM BRYN TEGID LLANFAIR DYFFRYN CLWYD RUTHIN CLWYD LL15 2UL WALES |
| 07/03/177 March 2017 | Registered office address changed from , Bryn Tegid Llanfair Dyffryn Clwyd, Ruthin, Clwyd, LL15 2UL, Wales to Park Farm Moorgate Blickling Norwich NR11 6PU on 2017-03-07 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS HEATHER JANE BARKER |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DORAN |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS DONNA ELIZABETH SUTTON |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MISS KATIE ELEANOR STEWART |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MRS CLAIRE RACHEL GRAY |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JANET DAVIES / 01/01/2016 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DORAN |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MISS LAUREN KATE OWEN |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURTON |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALLETT |
| 25/02/1725 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HARRIS |
| 25/02/1725 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BARON |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DORAN / 04/03/2016 |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE DORAN / 04/03/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN HARRIS / 12/03/2016 |
| 05/05/165 May 2016 | 05/05/16 NO MEMBER LIST |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JANET DAVIES / 16/12/2015 |
| 30/04/1630 April 2016 | DIRECTOR APPOINTED MISS JOY FRANCES IRVINE |
| 30/04/1630 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 30/04/1630 April 2016 | DIRECTOR APPOINTED MRS KIRSTY JULIA ANTHONY |
| 30/04/1630 April 2016 | Registered office address changed from , Coed Talwrn Pentre Celyn, Ruthin, Denbighshire, LL15 2HT to Park Farm Moorgate Blickling Norwich NR11 6PU on 2016-04-30 |
| 30/04/1630 April 2016 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROM COED TALWRN PENTRE CELYN RUTHIN DENBIGHSHIRE LL15 2HT |
| 01/03/161 March 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 06/10/156 October 2015 | 30/09/15 NO MEMBER LIST |
| 13/07/1513 July 2015 | Registered office address changed from , 11 Northumberland Place, Richmond, Surrey, TW10 6TS to Park Farm Moorgate Blickling Norwich NR11 6PU on 2015-07-13 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 11 NORTHUMBERLAND PLACE RICHMOND SURREY TW10 6TS |
| 02/07/152 July 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED DANIELLE YVETTE BARON |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED CLAIRE BROWN |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED VANESSA JANE HOME |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MISS KATHRYN HARRIS |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA RILEY |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SNODIN |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN WILKINSON |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MORGAN |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM GINNS |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AMY PARKES |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE CRANE / 30/09/2014 |
| 09/10/149 October 2014 | 30/09/14 NO MEMBER LIST |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DORAN / 30/09/2014 |
| 30/04/1430 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED CATHERINE JANE SNODIN |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM HALLETT |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE HALLETT |
| 21/02/1421 February 2014 | SECRETARY APPOINTED ELIZABETH ANNE DORAN |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRISON |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVENPORT |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE VICTORIA LOUISE CANNON |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JANUARY TEWSON |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED COLLEEN WILKINSON |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE HALLETT |
| 21/10/1321 October 2013 | 30/09/13 |
| 19/09/1319 September 2013 | ADOPT ARTICLES 16/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANUARY RACHEL TEWSON / 01/08/2013 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE EVERS SWINDELL |
| 03/06/133 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | DIRECTOR APPOINTED AMY PARKES |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MARK ROBERT WALTERS |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA HOUGHTON |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED HAZEL JANET DAVIES |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JACKSON |
| 27/11/1227 November 2012 | 30/09/12 |
| 19/04/1219 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | Registered office address changed from , 2 the Hopgrounds, Finchingfield, Braintree, Essex, CM7 4LU on 2012-04-12 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 2 THE HOPGROUNDS FINCHINGFIELD BRAINTREE ESSEX CM7 4LU |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED JANE ALISON EVERS SWINDELL |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED AMANDA MORGAN |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEEL |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SEEL |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS PATRICIA HARRISON |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MISS DIANA JANE RILEY |
| 24/11/1124 November 2011 | 30/09/11 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MALCOLM JOHN BURTON |
| 09/05/119 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MARGARET ELIZABETH DAVENPORT |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANUARY RACHEL TEWSON / 19/01/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED DANIELLE VICTORIA LOUISE CANNON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HAZEL DAVIES |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAILEY |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FARMER |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE EVERS SWINDELL |
| 23/11/1023 November 2010 | 30/10/10 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CALVESBERT |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH O'LEARY / 28/06/2008 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MICHAEL HARRISON |
| 02/11/102 November 2010 | 30/09/10 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED KIM LESLEY GINNS |
| 09/04/109 April 2010 | DIRECTOR APPOINTED ROBERTA HOUGHTON |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED JANUARY RACHEL TEWSON |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED KATHERINE LOUISE JACKSON |
| 27/01/1027 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | 30/09/09 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HAGUE |
| 05/04/095 April 2009 | DIRECTOR APPOINTED ANDREA LOUISE CALVESBERT |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE NEWMAN |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MARK WALTERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED EMILY LORNA BAMBRIDGE |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HURST |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE HOUGHTON |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE CRITCHLOW |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR KIM GINNS |
| 28/11/0828 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANGIE EVANS |
| 17/06/0817 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/10/0429 October 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/06/0425 June 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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