Featurecode (Management) Limited

Company Name	Featurecode (Management) Limited
Company Status	Active
Company Number	00676534
Category	Private Limited Company
Incorporation Date	30 November 1960(62 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Philip Healy
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(37 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Jeffrey Upton
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(38 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Internal Auditor
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Sarah Jane Andrews
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(42 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Retail Executive
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Rupert John Symes
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 February 2006(45 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Retail Executive
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(53 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(54 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Timothy Nicholas Blake Parker
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(61 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Timothy James Dale
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(30 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1992)
Role	Personnel Executive
Correspondence Address	24 Braybrooke Gardens Fox Hill London SE19 2UN

Director Name	Peter Bollicier
Date of Birth	January 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 1991(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 1994)
Role	Retail Executive
Correspondence Address	1 Walton Place London SW3 1RH

Director Name	Mr Anthony Roy Cox
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 1995)
Role	Retail Executive
Correspondence Address	7 Osprey Heights London SW11 5NP

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	08 November 1991(30 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	Mr Brian Franklin Ames
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2003)
Role	Director Of Private & Executiv
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Hyde Park Square London W2 2JP

Director Name	Mr Rajiv Lochan Assanand
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(33 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (resigned 06 April 2021)
Role	Retail Executive
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Keith Charlton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(34 years, 3 months after company formation)
Appointment Duration	7 months (resigned 03 October 1995)
Role	Distribution Director
Correspondence Address	11 Church Street Lower Sunbury Middlesex TW16 6RQ

Director Name	Ralph Jurgen Bandmann
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(35 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Retail Executive
Correspondence Address	Windyridge 34 Loudhams Road Little Chalfont Buckinghamshire HP7 9NX

Director Name	Mr Paul Crofton
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(35 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2002)
Role	Retail Executive
Correspondence Address	Selkley House Lockeridge Marlborough Wiltshire SN8 4EL

Director Name	Xenia Mary Carr Griffiths
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(35 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 April 2004)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	4 Ashchurch Terrace London W12 9SL

Director Name	Gillian Elizabeth Christophers
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(37 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2000)
Role	Press And Public Relations Exe
Country of Residence	United Kingdom
Correspondence Address	36 Saint Johns Square Clerkenwell London EC1V 4JJ

Director Name	Mark Stanley Briggs
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(37 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 January 2014)
Role	Retail Executive
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Ion Bogdaneris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 October 1998(37 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 April 1999)
Role	Company Director
Correspondence Address	75 Portland Road London W11 4LJ

Director Name	Deborah Jane Beaumont Howell
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(38 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 February 2000)
Role	Retail Executive
Correspondence Address	1 Chestnut Road Kingston Upon Thames Surrey KT2 5AP

Director Name	Claude Cevasco
Date of Birth	October 1953 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2000(39 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Flat 8 106 Lisson Grove London NW1 6UL

Director Name	Scott David Boyle
Date of Birth	December 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2001(40 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 July 2001)
Role	Retail Executive
Correspondence Address	Morshead Mansions 58 Morshead Road London W9 1LF

Director Name	Jon Aaron Brilliant
Date of Birth	May 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2001(40 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 2002)
Role	Business Development Director
Correspondence Address	30 Belsize Road London NW6 4RD

Director Name	Jonathan Mark Akeroyd
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(40 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 July 2004)
Role	Retail Executive
Correspondence Address	2 Old Thackeray School Tennyson Street London SW8 3TH

Director Name	Nigel Charles Craig Blow
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(41 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	65 Wycombe End Beaconsfield Buckinghamshire HP9 1LX

Director Name	Nicholas Robert Allen
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(41 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 June 2003)
Role	Retail Executive
Correspondence Address	1 Verona Court Chiswick London W4 2JD

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(41 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Stephen Howard Davie
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(41 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bramble Close Beckenham Kent BR3 3XE

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 June 2004(43 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Jonathan Matthew Crawley
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(43 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 April 2005)
Role	Retail Executive
Correspondence Address	11 High Street Claygate Surrey KT10 0JN

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(49 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 46 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(49 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 46 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(49 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(49 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	19 October 2010(49 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Contact

Website	harrodsestates.com
Telephone	020 72256506
Telephone region	London

Location

Registered Address	87-135 Brompton Road London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

52 at £1	Harrods LTD 100.00% Ordinary

Accounts

Latest Accounts	29 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 November 2022 (7 months ago)
Next Return Due	22 November 2023 (5 months, 2 weeks from now)

Filing History

22 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 30 January 2021 (7 pages)
9 April 2021	Termination of appointment of Rajiv Lochan Assanand as a director on 6 April 2021 (1 page)
19 November 2020	Accounts for a dormant company made up to 1 February 2020 (7 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
21 October 2020	Termination of appointment of Gregory Vincent Faulkner as a director on 21 October 2020 (1 page)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 2 February 2019 (7 pages)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 3 February 2018 (7 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
30 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
30 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
31 October 2016	Termination of appointment of Raine Spencer as a director on 21 October 2016 (1 page)
31 October 2016	Termination of appointment of Raine Spencer as a director on 21 October 2016 (1 page)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 52 (11 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 52 (11 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 52 (11 pages)
13 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
13 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
19 March 2015	Termination of appointment of Dawson Ray Parker as a director on 16 March 2015 (1 page)
19 March 2015	Termination of appointment of Dawson Ray Parker as a director on 16 March 2015 (1 page)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 52 (13 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 52 (13 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 52 (13 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
24 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
24 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
13 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
10 February 2014	Termination of appointment of Mark Briggs as a director (1 page)
10 February 2014	Termination of appointment of Mark Briggs as a director (1 page)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 52 (15 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 52 (15 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 52 (15 pages)
1 November 2013	Termination of appointment of Maria Mckee as a director (1 page)
1 November 2013	Termination of appointment of Maria Mckee as a director (1 page)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (6 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (6 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (6 pages)
27 June 2013	Termination of appointment of David Miller as a director (1 page)
27 June 2013	Termination of appointment of David Miller as a director (1 page)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (17 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (17 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (17 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (6 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (6 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (16 pages)
15 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (16 pages)
15 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (16 pages)
15 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (17 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (17 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (17 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
28 October 2010	Full accounts made up to 31 January 2010 (8 pages)
28 October 2010	Full accounts made up to 31 January 2010 (8 pages)
21 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
21 October 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
21 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
21 October 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
3 December 2009	Appointment of Mr Gregory Vincent Faulkner as a director (2 pages)
3 December 2009	Termination of appointment of Barry Thorne as a director (1 page)
3 December 2009	Appointment of Mr Gregory Vincent Faulkner as a director (2 pages)
3 December 2009	Termination of appointment of Barry Thorne as a director (1 page)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
7 October 2009	Director's details changed for Countess Raine Spencer on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Countess Raine Spencer on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Countess Raine Spencer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Barry Richard Thorne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Upton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Maria Gaynor Mckee on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rajiv Lochan Assanand on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dawson Ray Parker on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David John Miller on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rupert John Symes on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mark Stanley Briggs on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for James Philip Healy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sarah Jane Andrews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Barry Richard Thorne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Upton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Maria Gaynor Mckee on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rajiv Lochan Assanand on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dawson Ray Parker on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David John Miller on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rupert John Symes on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mark Stanley Briggs on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for James Philip Healy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sarah Jane Andrews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Barry Richard Thorne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Upton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Maria Gaynor Mckee on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rajiv Lochan Assanand on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dawson Ray Parker on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David John Miller on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rupert John Symes on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mark Stanley Briggs on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for James Philip Healy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sarah Jane Andrews on 1 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 January 2009 (8 pages)
10 August 2009	Full accounts made up to 31 January 2009 (8 pages)
11 May 2009	Director's change of particulars / mark briggs / 22/02/2009 (2 pages)
11 May 2009	Director's change of particulars / mark briggs / 22/02/2009 (2 pages)
17 November 2008	Return made up to 08/11/08; full list of members (7 pages)
17 November 2008	Director's change of particulars / sarah andrews / 17/11/2008 (1 page)
17 November 2008	Return made up to 08/11/08; full list of members (7 pages)
17 November 2008	Director's change of particulars / sarah andrews / 17/11/2008 (1 page)
1 October 2008	Appointment terminated director peter willasey (1 page)
1 October 2008	Appointment terminated director peter willasey (1 page)
29 September 2008	Full accounts made up to 2 February 2008 (8 pages)
29 September 2008	Full accounts made up to 2 February 2008 (8 pages)
29 September 2008	Full accounts made up to 2 February 2008 (8 pages)
3 December 2007	Return made up to 08/11/07; full list of members (4 pages)
3 December 2007	Return made up to 08/11/07; full list of members (4 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 3 February 2007 (8 pages)
8 August 2007	Full accounts made up to 3 February 2007 (8 pages)
8 August 2007	Full accounts made up to 3 February 2007 (8 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 28 January 2006 (7 pages)
5 December 2006	Full accounts made up to 28 January 2006 (7 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Return made up to 08/11/06; full list of members (4 pages)
29 November 2006	Return made up to 08/11/06; full list of members (4 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
7 December 2005	Full accounts made up to 29 January 2005 (7 pages)
7 December 2005	Full accounts made up to 29 January 2005 (7 pages)
29 November 2005	Return made up to 08/11/05; full list of members (4 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Return made up to 08/11/05; full list of members (4 pages)
29 November 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
18 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
24 June 2004	Full accounts made up to 31 January 2004 (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (7 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
18 December 2003	Director's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
10 August 2003	Director resigned (1 page)
10 August 2003	Director resigned (1 page)
5 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
1 July 2003	Resolutions RES13 ‐ Resignation of director 24/06/03 (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Resolutions RES13 ‐ Resignation of director 24/06/03 (1 page)
1 July 2003	Director resigned (1 page)
19 June 2003	New director appointed (3 pages)
19 June 2003	New director appointed (3 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
14 November 2002	Return made up to 08/11/02; full list of members (15 pages)
14 November 2002	Return made up to 08/11/02; full list of members (15 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (3 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
21 July 2002	Director's particulars changed (1 page)
21 July 2002	Director's particulars changed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
27 May 2002	New director appointed (3 pages)
27 May 2002	New director appointed (3 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
14 February 2002	New director appointed (3 pages)
14 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
17 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (7 pages)
30 November 2001	Full accounts made up to 27 January 2001 (7 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
21 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Director's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
24 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
2 August 2000	Full accounts made up to 29 January 2000 (7 pages)
2 August 2000	Full accounts made up to 29 January 2000 (7 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	Director's particulars changed (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/99 (2 pages)
28 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
28 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/99 (2 pages)
28 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
18 October 1999	Full accounts made up to 30 January 1999 (7 pages)
18 October 1999	Full accounts made up to 30 January 1999 (7 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director's particulars changed (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
27 November 1998	Return made up to 08/11/98; no change of members (17 pages)
27 November 1998	Return made up to 08/11/98; no change of members (17 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
28 July 1998	Full accounts made up to 31 January 1998 (7 pages)
28 July 1998	Full accounts made up to 31 January 1998 (7 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Director's particulars changed (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
24 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
22 July 1997	Full accounts made up to 1 February 1997 (7 pages)
22 July 1997	Full accounts made up to 1 February 1997 (7 pages)
22 July 1997	Full accounts made up to 1 February 1997 (7 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Return made up to 08/11/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Return made up to 08/11/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	New director appointed (1 page)
26 July 1996	Full accounts made up to 27 January 1996 (8 pages)
26 July 1996	Full accounts made up to 27 January 1996 (8 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director's particulars changed (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
5 December 1986	Return made up to 31/07/86; full list of members (4 pages)
5 December 1986	Return made up to 31/07/86; full list of members (4 pages)

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