TROWERS & HAMLINS (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 01/08/251 August 2025 New | Appointment of Mr Robert Patrick Malcolm Wilson as a director on 2025-07-30 |
| 31/07/2531 July 2025 New | Appointment of Ms Dwynwen Lewis as a director on 2025-07-30 |
| 31/07/2531 July 2025 New | Appointment of Mr Martyn Andrew Kolankiewicz as a director on 2025-07-30 |
| 02/04/252 April 2025 | Termination of appointment of Sarah Jane Victoria Souter as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Christopher Rundle as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Scott Fitzgerald Dorling as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Mark Timothy Metcalfe as a director on 2025-03-31 |
| 02/10/242 October 2024 | Termination of appointment of Ian Martin Kittredge Davis as a director on 2024-09-30 |
| 09/08/249 August 2024 | Director's details changed for Ms Yetunde Enitan Watt on 2024-08-09 |
| 09/08/249 August 2024 | Termination of appointment of Ian Timothy Dobinson as a director on 2024-07-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 02/08/242 August 2024 | Appointment of Mr Mark Timothy Metcalfe as a director on 2024-07-24 |
| 02/08/242 August 2024 | Appointment of Paul William Scott as a director on 2024-07-24 |
| 02/08/242 August 2024 | Termination of appointment of Tonia Edith Dorothy Secker as a director on 2024-07-31 |
| 02/08/242 August 2024 | Appointment of Amanda Jayne Rainford as a director on 2024-07-24 |
| 02/08/242 August 2024 | Appointment of Rory Alexis Stracey as a director on 2024-07-24 |
| 02/08/242 August 2024 | Appointment of Mr Francis Andre Malcolm Cook as a director on 2024-07-24 |
| 02/08/242 August 2024 | Appointment of Mrs Helen Fysh as a director on 2024-07-24 |
| 02/08/242 August 2024 | Appointment of Oliver John Williams as a director on 2024-07-24 |
| 04/07/244 July 2024 | Termination of appointment of Anthony John Yates as a director on 2023-10-26 |
| 06/03/246 March 2024 | Appointment of Sarah Jane Victoria Souter as a director on 2024-03-04 |
| 06/03/246 March 2024 | Appointment of Mr Hendrik Fedor Johannes Puschmann as a director on 2024-03-04 |
| 06/03/246 March 2024 | Appointment of Mrs Natalie Jayne Singh as a director on 2024-03-04 |
| 28/02/2428 February 2024 | Termination of appointment of Adrian Russell Leavey as a director on 2024-01-31 |
| 12/01/2412 January 2024 | Termination of appointment of Katherine Louise Dyer as a director on 2024-01-07 |
| 12/01/2412 January 2024 | Termination of appointment of Neil Dennis Richard Waller as a director on 2023-12-31 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Director's details changed for Mrs Bronwen Karen Courtney-Stamp on 2023-08-02 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/07/2331 July 2023 | Appointment of Paul Simon Andrews as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Mr Stuart William Mathews as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Rachel Jane Kerr as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Mrs Hannah Chantal Jackson as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Stephen Charles Dunseath as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Benjamin Joseph Neary as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Mr Douglas Edward Rhodes as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Mr George Richard Jordan as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Fiona Elizabeth Thomson as a director on 2023-07-27 |
| 04/04/234 April 2023 | Termination of appointment of Jennifer Mcpherson Gubbins as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Janet Anne Winrow as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Ms Hilary Ann Pitts as a director on 2023-03-28 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Michael Donnellan as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Sarah Margaret Gooden as a director on 2022-03-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Termination of appointment of Hilary Blackwell as a director on 2021-09-30 |
| 02/08/212 August 2021 | Appointment of Ms Melanie Jane Comer as a director on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Ms Helen Anne Briant as a director on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Ms Yetunde Enitan Watt as a director on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Mr Samuel Dickson Folley as a director on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Ms Rebecca Clair Mcguirk as a director on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Mr Timothy Charles Hillier as a director on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Mr Patrick William Morris as a director on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Mr John Michael Turnbull as a director on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Mr Thomas Alexander Mcmahon Calnan as a director on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Mr Steven David Raize as a director on 2021-07-29 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR VIJAY BANGE |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA CLARK |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MS GEORGINA SAVILL-JAMES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS KATHERINE SARAH ANNE SAUNDERS |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS BRONWEN KAREN COURTNEY-STAMP |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS KATHERINE LOUISE DYER |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ONIL BISWAS |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCPHERSON GUBBINS / 01/04/2019 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SANGITA UNADKAT |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GASKELL |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARKE |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCPHERSON GUBBINS / 01/04/2019 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KENKRE / 03/08/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN NYE / 01/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCPHERSON GUBBINS / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR RICHARD MARK ST JOHN WILLIAMS |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR MARK KENKRE |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MS AMANDA MARY HANMORE |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR EDMUND CHARLES BEALE |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR MARTIN JEFFERY MCFALL |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAND |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINSON |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TANIA TANDON |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR NEIL DENNIS RICHARD WALLER |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MS JENNIFER AMY SHAW |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR NICHOLAS MAURICE HARRISINGH |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR IAN TIMOTHY DOBINSON |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MS ANNA LOUISE CLARK |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PAUL DANIEL BARTTER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILDEBRAND |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE PRESTON |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DOOLITTLE |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHIE ALDER |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICKERY |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WIGLEY |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA TANDON / 09/09/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MS HILARY BLACKWELL |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR ANTHONY DAVID POOLE |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR THOMAS JAMES GARDINER WIGLEY |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MS YVETTE MARIE BRYAN |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR ALEXANDER SCORESBY BURTON |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDRING |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOLDRING / 01/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN TIMOTHY ALLEN / 01/03/2016 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED ADRIAN PHILLIP JONES |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ADRIAN PHILIP JONES |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA TANDO / 29/07/2015 |
| 27/08/1527 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED TANIA TANDO |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED TIMOTHY JOHN NYE |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED ASSAD HASSAN MAQBOOL |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED KYLE DUKE HOLLING |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED SUZANNE ROSE BENSON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AMISON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIR HASHEMI |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNDAY |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE CANHAM / 02/06/2015 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNE |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HYLAND |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MRS JACQUELINE ANNE BACKHAUS |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED JULIEN ALLEN |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUSSELL LEAVEY / 01/08/2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED JACQUELINE ANNE BACKHAUS |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR JULIEN TIMOTHY ALLEN |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED SIMON MICHAEL OWEN |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED WILLIAM JOHN CLEMENTS |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED AMARDEEP SINGH GILL |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED PATRICK ROGER HORST CLARKE |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MR SIMON GOLDRING |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUSSELL LEAVEY / 24/10/2013 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINWOOD |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BARNARD / 01/11/2013 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSDALE |
| 29/08/1329 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO VINCENZO ABBATE / 01/10/2009 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BEILEY / 31/07/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MARCO / 27/07/2011 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MS SHARRON JUNE WEBSTER |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR JEREMY PETER HUNT |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED DIANE PRESTON |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED SARAH MARGARET GOODEN |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED PAUL STEPHEN HYLAND |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED ROBERT JAMES BEILEY |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED ANDREW WILLIAM DALZIEL SNEDDON |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED CHRISTOPHER CHARLES PAUL |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED ANDREW RICHARD BARNARD |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DOOLITTLE / 01/08/2012 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARKE |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADLINGTON |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDMONDES |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSEY |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUSSELL LEAVEY / 01/03/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOSEPH ACTON / 15/11/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAWKINS / 10/08/2009 |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOINER |
| 24/08/1224 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YATES / 08/06/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATTINSON / 07/08/2012 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR SCOTT DORLING |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YATES / 08/06/2012 |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP DIXON / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HAND / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LINWOOD / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA EDITH DOROTHY SECKER / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE VICKERY / 08/06/2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANGITA UNADKAT / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD AMISON / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES EDMONDES / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA JAMES / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARA BAILEY / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO VINCENZO ABBATE / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS MUNDAY / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATTINSON / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN KITTREDGE DAVIS / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HIGGINSON / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSEY / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HILDEBRAND / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONNELLAN / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOSEPH ACTON / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOUSDALE / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HORNE / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DOOLITTLE / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDERMOTT / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAWKINS / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROGER HORST CLARKE / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MARCO / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR SADEGH HASHEMI / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN CARTER / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHIE ALDER / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCPHERSON GUBBINS / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEVY / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIET RANDALL / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR BANGE / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNBAR GRAHAM / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GWENDOLINE BURROWS / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUSSELL LEAVEY / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DANIEL PETERS / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE CANHAM / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN GEORGE MORRISH / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE WINROW / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOINER / 08/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GASKELL / 08/06/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGERSTAFF |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL COHEN |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH PICKEN |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HART |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED PAUL MARK MARCO |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED NICHOLAS LEVY |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED LUCY VICTORIA JAMES |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED ROBERT PETER HORNE |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE WINROW / 17/09/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATTINSON / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HIGGINSON / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONNELLAN / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE VICKERY / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DOOLITTLE / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIGGERSTAFF / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAWKINS / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANGITA UNADKAT / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LINWOOD / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HAND / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUSSELL LEAVEY / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE WINROW / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DANIEL PETERS / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOINER / 02/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROGER HORST CLARKE / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHIE ALDER / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNBAR GRAHAM / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE CANHAM / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YATES / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDERMOTT / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GASKELL / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA EDITH DOROTHY SECKER / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS MUNDAY / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR BANGE / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO VINCENZO ABBATE / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN GEORGE MORRISH / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOSEPH ACTON / 02/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MICHAEL MOUSDALE |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROGER HORST CLARKE / 17/06/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 16/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA EDITH DOROTHY SECKER / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALISTAIR PICKEN / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANGITA UNADKAT / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YATES / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE WINROW / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATTINSON / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DANIEL PETERS / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS MUNDAY / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIET RANDALL / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE VICKERY / 01/10/2009 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ILEY |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROGER HORST CLARKE / 18/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN CARTER / 01/10/2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANDREWS |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSEY / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONNELLAN / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HAND / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAWKINS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO VINCENZO ABBATE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE CANHAM / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HIGGINSON / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOSEPH ACTON / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY BANGE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GASKELL / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIGGERSTAFF / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LAWSON ILEY / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN CARTER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA BAILEY / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROGER HORST CLARKE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MC PHERSON GUBBINS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOINER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JENNIFER ANDREWS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DIANE HART / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LINWOOD / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES EDMONDES / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN KITTREDGE DAVIS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DOOLITTLE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN MORRISH / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR SADEGH HASHEMI / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COHEN / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHIE ALDER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUSSELL LEAVEY / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HILDEBRAND / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GWENDOLINE BURROWS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD AMISON / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDERMOTT / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNBAR GRAHAM / 01/10/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARTER / 15/09/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDREWS / 18/08/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA SECKER / 18/08/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ADRIAN RUSSELL LEAVEY |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CREED |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARTER / 22/11/2008 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 13/05/2008 |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINWOOD / 12/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA SECKER / 12/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANGITA UNADKAT / 12/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDREWS / 12/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSEY / 12/09/2008 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED VIJAY BANGE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KEULS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HAYES |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED KAREN JENNIFER ANDREWS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED SANGITA UNADKAT |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED PAUL MCDERMOTT |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD MOORHOUSE |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATTINSON / 05/06/2008 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARTER / 16/02/2008 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/12/0211 December 2002 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 11/12/0211 December 2002 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 11/12/0211 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | REREG UNLTD-LTD 25/11/02 |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | COMPANY NAME CHANGED LONGSTOP COMPANY CERTIFICATE ISSUED ON 01/09/98 |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | ALTER MEM AND ARTS 20/06/96 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 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 |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/943 September 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | DIRECTOR RESIGNED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 5 NEW SQUARE LINCOLNS INN LONDON WC2 |
| 02/10/872 October 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
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