TOSHIBA INFORMATION SYSTEMS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/07/257 July 2025 New | Termination of appointment of Masakazu Watanabe as a director on 2025-06-30 |
| 18/12/2418 December 2024 | Declaration of solvency |
| 18/12/2418 December 2024 | Register inspection address has been changed to 1 Pine Trees Chertsey Lane Staines-upon-Thames London TW18 3DU |
| 18/12/2418 December 2024 | Register(s) moved to registered inspection location 1 Pine Trees Chertsey Lane Staines-upon-Thames London TW18 3DU |
| 16/12/2416 December 2024 | Registered office address changed from 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU England to 1 More London Place London SE1 2AF on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of a voluntary liquidator |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 2024-12-16 |
| 22/11/2422 November 2024 | Statement of capital on 2024-11-22 |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 07/04/247 April 2024 | Full accounts made up to 2023-03-31 |
| 31/01/2431 January 2024 | Notification of a person with significant control statement |
| 23/01/2423 January 2024 | Cessation of Toshiba Corporation, Japan as a person with significant control on 2023-12-20 |
| 09/10/239 October 2023 | Appointment of Mr Hiroshi Morikawa as a director on 2023-10-01 |
| 09/10/239 October 2023 | Termination of appointment of Tomoaki Kumagai as a director on 2023-10-01 |
| 12/09/2312 September 2023 | Termination of appointment of Hirofumi Azuma as a director on 2023-08-01 |
| 07/08/237 August 2023 | Appointment of Mr Masakazu Watanabe as a director on 2023-08-01 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Registered office address changed from Consort House 1 Princes Road Weybridge Surrey KT13 9TU England to 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU on 2022-11-01 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Termination of appointment of Masato Kaneko as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Hirofumi Azuma as a director on 2021-07-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN JAUME |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR HITOSHI OTSUKA |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KIYOFUMI KAKUDO |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR THOMAS PETER CUNLIFFE |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR MASATO KANEKO |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM TOSHIBA COURT WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD,WEYBRIDGE SURREY KT15 2UL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK EMMANUEL WHELAN / 01/06/2016 |
| 21/06/1621 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR DAMIAN HENRI BONIFACE JAUME |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR PATRICK EMMANUEL WHELAN |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY BASS |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR KIYOFUMI KAKUDO |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI ISHIMURA |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI MATSUDA |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR HIROSHI ISHIMURA |
| 01/07/131 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO IKEDA |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR KIYOSHI MATSUDA |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO IKEDA |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI WAZAWA |
| 11/07/1111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR TOSHIAKI WAZAWA |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HIDEHITO KOKA |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR TOSHIHIRO IKEDA |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY BASS / 15/06/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HISAYOSHI KANO |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HIDENARI TSURU |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 15/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HISAYOSHI KANO / 15/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEHITO KOKA / 15/06/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR HIDENARI TSURU |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR YOSHIHIRO MATSUMOTO |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MASATO FUKUSHIMA |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK WHELAN |
| 07/08/087 August 2008 | DIRECTOR APPOINTED YOSHIHIRO MATSUMOTO |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ANDY BASS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MASATO FUKUSHIMA |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR NORIAKI HASHIMOTO |
| 02/07/082 July 2008 | DIRECTOR APPOINTED HIDEHITO KOKA |
| 02/07/082 July 2008 | DIRECTOR APPOINTED HISAYOSHI KANO |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR TAKASHI OKAMOTO |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR TAKAHIRO ISHII |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHIN GOTO |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR YOSHIO ABE |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | £ NC 7000000/10000000 28/09/01 |
| 29/10/0129 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 01/08/011 August 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | £ NC 4000000/7000000 28/0 |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | RETURN MADE UP TO 15/06/96; CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/06/967 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | £ NC 1000000/4000000 19/12/95 |
| 28/12/9528 December 1995 | NC INC ALREADY ADJUSTED 19/12/95 |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 18/12/9418 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 04/03/924 March 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: TOSHIBA HOUSE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DX |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: INTERNATIONAL HOUSE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HR |
| 04/12/864 December 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/01/8620 January 1986 | ARTICLES OF ASSOCIATION |
| 23/04/6823 April 1968 | MEMORANDUM OF ASSOCIATION |
| 08/01/688 January 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/68 |
| 19/10/6719 October 1967 | CERTIFICATE OF INCORPORATION |
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