Diploma UK Holdings Limited

Company Name	Diploma UK Holdings Limited
Directors	John Morrison and Wilson Ng
Company Status	Active
Company Number	02050821
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)
Previous Names	Tigatime Limited and Pride Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Wilson Ng
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 October 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Brian Price
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	17 Leverton Gate Swindon Wiltshire SN3 1ND

Director Name	Mr Alan John Rider
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1992)
Role	Company Director
Correspondence Address	1 Farm Grove Knotty Green Beaconsfield Buckinghamshire HP9 2UA

Secretary Name	Brian Price
Nationality	British
Status	Resigned
Appointed	02 September 1991(5 years after company formation)
Appointment Duration	1 year (resigned 01 September 1992)
Role	Company Director
Correspondence Address	17 Leverton Gate Swindon Wiltshire SN3 1ND

Secretary Name	Mr James Stewart Bridgeman
Nationality	English
Status	Resigned
Appointed	20 August 1992(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 December 2001)
Role	Company Accountant
Correspondence Address	52 Cornflower Road Ridgeway Park Haydon Wick Swindon Wlitshire SN25 1SA

Director Name	Aubrey John Christopher Thomas
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Stirtloe House Stirtloe Huntingdon Cambridgeshire PE18 9XW

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(11 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	David Stanley Twist
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 December 2001)
Role	Managing Director
Correspondence Address	14 Woods Hill Limpley Stoke Bath Avon BA3 6HZ

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(15 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(15 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 22 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Resigned
Appointed	12 December 2001(15 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Karen Jayne Clapp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(20 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	16 January 2013(26 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Richard John Ingram
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(31 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	diplomaplc.com

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,784,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

1 March 2002	Delivered on: 7 March 2002 Satisfied on: 22 July 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the sum of Â£501,569.00 held by the bank at its city of london office corporate business centre a/c no. 906-67-867 (sort code 56-00-22). see the mortgage charge document for full details. Fully Satisfied
20 December 2001	Delivered on: 28 December 2001 Satisfied on: 22 July 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee pursuant to a loan note instrument of even date. Particulars: First fixed charge over Â£2,500,000 with all interest thereon. Fully Satisfied

1 March 2002

Delivered on: 7 March 2002
Satisfied on: 22 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the sum of Â£501,569.00 held by the bank at its city of london office corporate business centre a/c no. 906-67-867 (sort code 56-00-22). see the mortgage charge document for full details.
Fully Satisfied

20 December 2001

Delivered on: 28 December 2001
Satisfied on: 22 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan note instrument of even date.
Particulars: First fixed charge over Â£2,500,000 with all interest thereon.
Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
28 August 2023	Company name changed pride LIMITED\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 (3 pages)
25 August 2023	Appointment of Mr Christopher Mark Davies as a director on 1 August 2023 (2 pages)
31 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (196 pages)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
31 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (19 pages)
31 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
25 November 2022	Second filing for the appointment of Wilson Ng as a director (3 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
3 October 2022	Termination of appointment of Neil Yazdani as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Wilson Ng as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/11/22 (3 pages)
5 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
30 August 2022	Director's details changed for Mr John Morrison on 1 May 2021 (2 pages)
22 April 2022	Full accounts made up to 30 September 2021 (21 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 30 September 2020 (21 pages)
3 November 2020	Appointment of Mr John Morrison as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Jonathan David Thomson as a director on 2 November 2020 (1 page)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
6 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
6 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
9 April 2020	Full accounts made up to 30 September 2019 (21 pages)
26 September 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
16 May 2019	Appointment of Mr Jonathan David Thomson as a director on 16 May 2019 (2 pages)
8 April 2019	Full accounts made up to 30 September 2018 (19 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Richard John Ingram as a director on 28 August 2018 (1 page)
2 August 2018	Termination of appointment of Stuart Graham Bell as a director on 19 July 2018 (1 page)
10 May 2018	Appointment of Mr Richard John Ingram as a director on 8 May 2018 (2 pages)
10 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
19 April 2018	Auditor's resignation (1 page)
8 March 2018	Full accounts made up to 30 September 2017 (17 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
21 February 2017	Full accounts made up to 30 September 2016 (18 pages)
21 February 2017	Full accounts made up to 30 September 2016 (18 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
24 March 2016	Full accounts made up to 30 September 2015 (14 pages)
24 March 2016	Full accounts made up to 30 September 2015 (14 pages)
4 January 2016	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
4 January 2016	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
2 September 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
2 September 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 210,218 (6 pages)
2 September 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 210,218 (6 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 210,218 (6 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 210,218 (6 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 210,218 (6 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 210,218 (6 pages)
2 April 2014	Full accounts made up to 30 September 2013 (13 pages)
2 April 2014	Full accounts made up to 30 September 2013 (13 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 210,218 (6 pages)
3 September 2013	Director's details changed for Karen Jayne French on 2 September 2013 (2 pages)
3 September 2013	Director's details changed for Karen Jayne French on 2 September 2013 (2 pages)
3 September 2013	Director's details changed for Karen Jayne French on 2 September 2013 (2 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 210,218 (6 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 210,218 (6 pages)
24 April 2013	Full accounts made up to 30 September 2012 (12 pages)
24 April 2013	Full accounts made up to 30 September 2012 (12 pages)
23 January 2013	Termination of appointment of Nigel Lingwood as a secretary (1 page)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
23 January 2013	Termination of appointment of Nigel Lingwood as a secretary (1 page)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
25 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
14 March 2012	Full accounts made up to 30 September 2011 (11 pages)
14 March 2012	Full accounts made up to 30 September 2011 (11 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
16 February 2011	Full accounts made up to 30 September 2010 (12 pages)
16 February 2011	Full accounts made up to 30 September 2010 (12 pages)
2 September 2010	Registered office address changed from 12 Charterhouse Square London EC1M 6AX on 2 September 2010 (1 page)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Registered office address changed from 12 Charterhouse Square London EC1M 6AX on 2 September 2010 (1 page)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Registered office address changed from 12 Charterhouse Square London EC1M 6AX on 2 September 2010 (1 page)
21 December 2009	Full accounts made up to 30 September 2009 (12 pages)
21 December 2009	Full accounts made up to 30 September 2009 (12 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Karen Jayne French on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Karen Jayne French on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Karen Jayne French on 1 October 2009 (3 pages)
3 September 2009	Return made up to 02/09/09; full list of members (4 pages)
3 September 2009	Return made up to 02/09/09; full list of members (4 pages)
19 February 2009	Full accounts made up to 30 September 2008 (12 pages)
19 February 2009	Full accounts made up to 30 September 2008 (12 pages)
30 September 2008	Return made up to 02/09/08; full list of members (4 pages)
30 September 2008	Return made up to 02/09/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 30 September 2007 (12 pages)
29 January 2008	Full accounts made up to 30 September 2007 (12 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
3 September 2007	Return made up to 02/09/07; full list of members (2 pages)
3 September 2007	Return made up to 02/09/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page)
18 June 2007	Full accounts made up to 30 September 2006 (12 pages)
18 June 2007	Full accounts made up to 30 September 2006 (12 pages)
28 September 2006	Return made up to 02/09/06; full list of members (2 pages)
28 September 2006	Return made up to 02/09/06; full list of members (2 pages)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Full accounts made up to 30 September 2005 (10 pages)
18 January 2006	Full accounts made up to 30 September 2005 (10 pages)
23 September 2005	Return made up to 02/09/05; full list of members (7 pages)
23 September 2005	Return made up to 02/09/05; full list of members (7 pages)
18 April 2005	Full accounts made up to 30 September 2004 (10 pages)
18 April 2005	Full accounts made up to 30 September 2004 (10 pages)
27 October 2004	Return made up to 02/09/04; full list of members (7 pages)
27 October 2004	Return made up to 02/09/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
7 November 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Full accounts made up to 30 September 2002 (12 pages)
17 May 2003	Full accounts made up to 30 September 2002 (12 pages)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
2 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 July 2002	Full accounts made up to 30 September 2001 (12 pages)
8 July 2002	Full accounts made up to 30 September 2001 (12 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: unit 2, westmead swindon wiltshire SN5 7SY (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Registered office changed on 18/12/01 from: unit 2, westmead swindon wiltshire SN5 7SY (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
20 September 2001	Return made up to 02/09/01; full list of members (6 pages)
20 September 2001	Return made up to 02/09/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 30 September 2000 (10 pages)
3 April 2001	Full accounts made up to 30 September 2000 (10 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
13 September 2000	Return made up to 02/09/00; full list of members (7 pages)
13 September 2000	Return made up to 02/09/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
20 September 1999	Return made up to 02/09/99; full list of members (6 pages)
20 September 1999	Return made up to 02/09/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 30 September 1998 (12 pages)
23 July 1999	Full accounts made up to 30 September 1998 (12 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
19 November 1998	Return made up to 02/09/98; change of members (6 pages)
19 November 1998	Return made up to 02/09/98; change of members (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (12 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (12 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
29 September 1997	Return made up to 02/09/97; no change of members (4 pages)
29 September 1997	Return made up to 02/09/97; no change of members (4 pages)
5 September 1997	Full accounts made up to 30 September 1996 (12 pages)
5 September 1997	Full accounts made up to 30 September 1996 (12 pages)
21 November 1996	Return made up to 02/09/96; full list of members (6 pages)
21 November 1996	Return made up to 02/09/96; full list of members (6 pages)
4 July 1996	Full accounts made up to 30 September 1995 (10 pages)
4 July 1996	Full accounts made up to 30 September 1995 (10 pages)
7 September 1995	Return made up to 02/09/95; no change of members (4 pages)
7 September 1995	Return made up to 02/09/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 30 September 1994 (10 pages)
26 July 1995	Full accounts made up to 30 September 1994 (10 pages)
24 May 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
24 May 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
24 June 1994	Articles of association (7 pages)
24 June 1994	Articles of association (7 pages)
11 April 1987	Memorandum of association (7 pages)
11 April 1987	Memorandum of association (7 pages)