Water UK

Company Name	Water UK
Company Status	Active
Company Number	03539600
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 March 1998(26 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Heidi Mottram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(12 years after company formation)
Appointment Duration	14 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Peter John Simpson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(12 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Colin Frank Skellett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(12 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mrs Olivia Ruth Garfield
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(16 years after company formation)
Appointment Duration	10 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Colin Robert Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(22 years after company formation)
Appointment Duration	4 years
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Peter David Perry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(22 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Ms Susan Jane Davy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr David Edwin Hinton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Ms Lucy Nicola Shaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Lawrence Karl Gosden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mrs Louise Jane Beardmore
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Ms Ruth Maria Kelly
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Alexander Charles Plant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(25 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr David Norman Henderson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(25 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Secretary Name	Ms Valmai Jane Barclay
Status	Current
Appointed	20 June 2023(25 years, 3 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Christopher Phillip Anthony Weston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(25 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Secretary Name	Carole Anne Monteith
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Baronsmede Court Baronsmede London W5 4LN

Director Name	Dr Michael Peter Brooker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	Charlbury 6 Plymouth Drive Radyr Cardiff South Glamorgan CF4 8BL Wales

Director Name	James Kendall Boudier
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	19 Woodhurst Lane Wokingham Berkshire RG41 1JQ

Director Name	Mr Robert John Baty
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nanparah Lodge Higher Broadoak Road, West Hill Ottery St Mary Devon EX11 1XJ

Director Name	Robert David Armstrong
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2006)
Role	Deputy Managing Director
Correspondence Address	2 Fair Mead Knutsford Cheshire WA16 8LS

Director Name	David William Alexander
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2005)
Role	Managing Director
Correspondence Address	12 Geffers Ride Ascot Berkshire SL5 7JY

Secretary Name	Richard Venters
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2001)
Role	Solicitor
Correspondence Address	46 Cleeve Glascote Tamworth Staffordshire B77 2QD

Director Name	Philip Gillison Ashcroft
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years after company formation)
Appointment Duration	6 months (resigned 01 October 2000)
Role	Managing Director
Country of Residence	United States
Correspondence Address	89e Redington Road Hampstead London NW3 7RR

Secretary Name	Mr Peter Charles Marsden
Nationality	British
Status	Resigned
Appointed	16 May 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Barley Drive Bramhall Stockport Cheshire SK7 2QB

Director Name	Richard Keith Ackroyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Cottage Stainland Dean Halifax West Yorkshire HX4 9QA

Secretary Name	Mr David Powell
Nationality	English
Status	Resigned
Appointed	27 August 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hawthorne Grove Poynton Stockport Cheshire SK12 1TR

Director Name	Mr Nigel Charles Annett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pool Farm Cradoc Brecon Powys LD3 9NY Wales

Secretary Name	Mr Graham Norman Saul
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Martin Wayne Baggs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Sir Brian Geoffrey Bender
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mrs Sarah Elise Bentley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Secretary Name	Mr David Ivor Strang
Status	Resigned
Appointed	01 May 2021(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	36 Broadway London SW1H 0BH

Contact

Website	water.org.uk
Telephone	020 73441852
Telephone region	London

Location

Registered Address	36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£892,000
Cash	£826,000
Current Liabilities	£1,332,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

20 February 2008	Delivered on: 29 February 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

20 February 2008

Delivered on: 29 February 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

19 January 2024	Appointment of Mr Christopher Phillip Anthony Weston as a director on 8 January 2024 (2 pages)
20 October 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
3 July 2023	Termination of appointment of Sarah Elise Bentley as a director on 27 June 2023 (1 page)
22 June 2023	Appointment of Mr David Norman Henderson as a director on 14 June 2023 (2 pages)
22 June 2023	Appointment of Ms Valmai Jane Barclay as a secretary on 20 June 2023 (2 pages)
13 June 2023	Termination of appointment of John Douglas Maclean Millican as a director on 31 May 2023 (1 page)
13 June 2023	Appointment of Mr Alexander Charles Plant as a director on 1 June 2023 (2 pages)
10 April 2023	Termination of appointment of Christine Marina Mcgourty as a director on 31 March 2023 (1 page)
10 April 2023	Termination of appointment of David Ivor Strang as a secretary on 31 March 2023 (1 page)
10 April 2023	Termination of appointment of Anthony John David Ferrar as a director on 31 March 2023 (1 page)
5 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
24 March 2023	Appointment of Ms Ruth Maria Kelly as a director on 14 March 2023 (2 pages)
2 February 2023	Appointment of Mrs Louise Jane Beardmore as a director on 1 February 2023 (2 pages)
1 February 2023	Termination of appointment of Steven Lewis Mogford as a director on 31 January 2023 (1 page)
9 November 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
20 September 2022	Satisfaction of charge 1 in full (1 page)
4 July 2022	Appointment of Lawrence Karl Gosden as a director on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of Ian James Mcaulay as a director on 30 June 2022 (1 page)
24 May 2022	Appointment of Ms Lucy Nicola Shaw as a director on 9 May 2022 (2 pages)
24 May 2022	Termination of appointment of Elizabeth Marian Barber as a director on 6 May 2022 (1 page)
30 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
16 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
21 September 2021	Appointment of Mr David Edwin Hinton as a director on 21 September 2021 (2 pages)
21 September 2021	Termination of appointment of Pauline Mary Walsh as a director on 9 September 2021 (1 page)
7 July 2021	Memorandum and Articles of Association (25 pages)
7 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2021	Appointment of Mr David Ivor Strang as a secretary on 1 May 2021 (2 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
16 February 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
17 December 2020	Appointment of Mrs Pauline Mary Walsh as a director on 1 March 2020 (2 pages)
17 December 2020	Appointment of Mr Peter David Perry as a director on 1 April 2020 (2 pages)
13 November 2020	Appointment of Mrs Sarah Elise Bentley as a director on 1 September 2020 (2 pages)
13 November 2020	Termination of appointment of Christopher Loughlin as a director on 31 July 2020 (1 page)
13 November 2020	Appointment of Mrs Susan Jane Davy as a director on 31 July 2020 (2 pages)
15 May 2020	Termination of appointment of Graham Norman Saul as a secretary on 15 May 2020 (1 page)
15 May 2020	Appointment of Mr Colin Robert Taylor as a director on 31 March 2020 (2 pages)
27 April 2020	Termination of appointment of Paul Butler as a director on 31 March 2020 (1 page)
27 April 2020	Termination of appointment of Christopher Alun Jones as a director on 31 March 2020 (1 page)
16 April 2020	Termination of appointment of Nicholas Robert Fincham as a director on 31 March 2020 (1 page)
16 April 2020	Termination of appointment of Brian Geoffrey Bender as a director on 8 April 2020 (1 page)
14 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
19 December 2019	Appointment of Mrs Christine Marina Mcgourty as a director on 16 December 2019 (2 pages)
16 December 2019	Termination of appointment of Michael Andrew Roberts as a director on 13 December 2019 (1 page)
27 November 2019	Director's details changed (2 pages)
27 November 2019	Appointment of Mrs Elizabeth Marian Barber as a director on 12 September 2019 (2 pages)
26 November 2019	Termination of appointment of Richard David Flint as a director on 12 September 2019 (1 page)
29 September 2019	Appointment of Mr Nicholas Robert Fincham as a director on 26 September 2019 (2 pages)
29 September 2019	Termination of appointment of Stephen James Robertson as a director on 29 August 2019 (1 page)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
6 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
19 October 2017	Appointment of Mr Stephen James Robertson as a director on 31 March 2017 (2 pages)
19 October 2017	Appointment of Mr Stephen James Robertson as a director on 31 March 2017 (2 pages)
27 June 2017	Termination of appointment of Martin Wayne Baggs as a director on 31 March 2017 (1 page)
27 June 2017	Termination of appointment of Martin Wayne Baggs as a director on 31 March 2017 (1 page)
20 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
20 April 2017	Appointment of Mr Ian James Mcaulay as a director on 14 March 2017 (2 pages)
20 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
20 April 2017	Appointment of Mr Ian James Mcaulay as a director on 14 March 2017 (2 pages)
18 April 2017	Termination of appointment of Matthew Reginald Wright as a director on 14 March 2017 (1 page)
18 April 2017	Termination of appointment of Matthew Reginald Wright as a director on 14 March 2017 (1 page)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
18 November 2016	Secretary's details changed for Mr Graham Norman Saul on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Mr Graham Norman Saul on 18 November 2016 (1 page)
17 November 2016	Appointment of Mr Paul Butler as a director on 15 January 2015 (2 pages)
17 November 2016	Appointment of Mr Paul Butler as a director on 15 January 2015 (2 pages)
29 April 2016	Annual return made up to 27 March 2016 no member list (9 pages)
29 April 2016	Annual return made up to 27 March 2016 no member list (9 pages)
26 April 2016	Termination of appointment of Pamela Margaret Taylor as a director on 31 December 2015 (1 page)
26 April 2016	Termination of appointment of Pamela Margaret Taylor as a director on 31 December 2015 (1 page)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 December 2015	Appointment of Mr Michael Andrew Roberts as a director on 30 November 2015 (2 pages)
11 December 2015	Appointment of Mr Michael Andrew Roberts as a director on 30 November 2015 (2 pages)
21 October 2015	Termination of appointment of Richard Antoine Bienfait as a director on 15 January 2015 (1 page)
21 October 2015	Termination of appointment of Richard Antoine Bienfait as a director on 15 January 2015 (1 page)
21 September 2015	Appointment of Sir Brian Geoffrey Bender as a director on 1 August 2015 (2 pages)
21 September 2015	Appointment of Sir Brian Geoffrey Bender as a director on 1 August 2015 (2 pages)
8 May 2015	Annual return made up to 27 March 2015 no member list (9 pages)
8 May 2015	Annual return made up to 27 March 2015 no member list (9 pages)
11 March 2015	Appointment of Mrs Olivia Ruth Garfield as a director on 1 April 2014 (2 pages)
11 March 2015	Appointment of Mrs Olivia Ruth Garfield as a director on 1 April 2014 (2 pages)
11 March 2015	Appointment of Mrs Olivia Ruth Garfield as a director on 1 April 2014 (2 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
31 December 2014	Termination of appointment of David Rowlands as a director on 11 May 2014 (1 page)
31 December 2014	Termination of appointment of David Rowlands as a director on 11 May 2014 (1 page)
12 June 2014	Termination of appointment of Tony Wray as a director (1 page)
12 June 2014	Termination of appointment of Tony Wray as a director (1 page)
28 April 2014	Annual return made up to 27 March 2014 no member list (16 pages)
28 April 2014	Annual return made up to 27 March 2014 no member list (16 pages)
22 April 2014	Termination of appointment of Stephen Kay as a director (1 page)
22 April 2014	Termination of appointment of Stephen Kay as a director (1 page)
2 January 2014	Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 2 January 2014 (1 page)
19 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 October 2013	Appointment of Sir David Rowlands as a director (2 pages)
16 October 2013	Appointment of Sir David Rowlands as a director (2 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 April 2013	Annual return made up to 27 March 2013 no member list (15 pages)
17 April 2013	Annual return made up to 27 March 2013 no member list (15 pages)
11 April 2013	Appointment of Mr John Douglas Maclean Millican as a director (2 pages)
11 April 2013	Appointment of Mr Anthony John David Ferrar as a director (2 pages)
11 April 2013	Appointment of Mr John Douglas Maclean Millican as a director (2 pages)
11 April 2013	Appointment of Mr Anthony John David Ferrar as a director (2 pages)
5 February 2013	Termination of appointment of Richard Ackroyd as a director (1 page)
5 February 2013	Termination of appointment of Richard Ackroyd as a director (1 page)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 April 2012	Annual return made up to 27 March 2012 no member list (15 pages)
3 April 2012	Annual return made up to 27 March 2012 no member list (15 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 June 2011	Secretary's details changed for Mr Graham Norman Saul on 10 June 2011 (2 pages)
11 June 2011	Secretary's details changed for Mr Graham Norman Saul on 10 June 2011 (2 pages)
18 May 2011	Appointment of Mr Matthew Reginald Wright as a director (2 pages)
18 May 2011	Termination of appointment of Howard Goodbourn as a director (1 page)
18 May 2011	Appointment of Mr Matthew Reginald Wright as a director (2 pages)
18 May 2011	Termination of appointment of Howard Goodbourn as a director (1 page)
17 May 2011	Termination of appointment of Philip Green as a director (1 page)
17 May 2011	Termination of appointment of Philip Green as a director (1 page)
17 May 2011	Appointment of Mr Steven Lewis Mogford as a director (2 pages)
17 May 2011	Appointment of Mr Steven Lewis Mogford as a director (2 pages)
28 April 2011	Annual return made up to 27 March 2011 no member list (16 pages)
28 April 2011	Annual return made up to 27 March 2011 no member list (16 pages)
29 December 2010	Full accounts made up to 31 March 2010 (28 pages)
29 December 2010	Full accounts made up to 31 March 2010 (28 pages)
3 November 2010	Termination of appointment of Nicholas Roadnight as a director (1 page)
3 November 2010	Termination of appointment of Nicholas Roadnight as a director (1 page)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 July 2010	Appointment of Ms Heidi Mottram as a director (2 pages)
15 July 2010	Appointment of Ms Heidi Mottram as a director (2 pages)
29 June 2010	Appointment of Peter John Simpson as a director (2 pages)
29 June 2010	Appointment of Peter John Simpson as a director (2 pages)
23 June 2010	Appointment of Mr Richard Antoine Bienfait as a director (2 pages)
23 June 2010	Appointment of Mr Richard Antoine Bienfait as a director (2 pages)
22 June 2010	Appointment of Mr Colin Frank Skellett as a director (2 pages)
22 June 2010	Appointment of Mr Colin Frank Skellett as a director (2 pages)
17 June 2010	Appointment of Richard David Flint as a director (2 pages)
17 June 2010	Appointment of Richard David Flint as a director (2 pages)
17 June 2010	Appointment of Howard Charles Goodbourn as a director (2 pages)
17 June 2010	Appointment of Howard Charles Goodbourn as a director (2 pages)
6 June 2010	Appointment of Martin Wayne Baggs as a director (2 pages)
6 June 2010	Appointment of Martin Wayne Baggs as a director (2 pages)
25 May 2010	Termination of appointment of David Guest as a director (1 page)
25 May 2010	Termination of appointment of David Elliot as a director (1 page)
25 May 2010	Termination of appointment of Roger Harrington as a director (1 page)
25 May 2010	Termination of appointment of Jonathan Hodgkin as a director (1 page)
25 May 2010	Termination of appointment of a director (1 page)
25 May 2010	Termination of appointment of Roger Harrington as a director (1 page)
25 May 2010	Termination of appointment of Anthony Ferrar as a director (1 page)
25 May 2010	Termination of appointment of David Guest as a director (1 page)
25 May 2010	Termination of appointment of Andrew Jones as a director (1 page)
25 May 2010	Termination of appointment of Laurence Mackenzie as a director (1 page)
25 May 2010	Termination of appointment of Colin Harley as a director (1 page)
25 May 2010	Termination of appointment of Laurence Mackenzie as a director (1 page)
25 May 2010	Termination of appointment of Colin Harley as a director (1 page)
25 May 2010	Termination of appointment of Andrew Smith as a director (1 page)
25 May 2010	Termination of appointment of David Elliot as a director (1 page)
25 May 2010	Termination of appointment of a director (1 page)
25 May 2010	Termination of appointment of Nevil Muncaster as a director (1 page)
25 May 2010	Termination of appointment of Andrew Smith as a director (1 page)
25 May 2010	Termination of appointment of a director (1 page)
25 May 2010	Termination of appointment of Jonathan Hodgkin as a director (1 page)
25 May 2010	Termination of appointment of Andrew Jones as a director (1 page)
25 May 2010	Termination of appointment of a director (1 page)
25 May 2010	Termination of appointment of Anthony Ferrar as a director (1 page)
25 May 2010	Termination of appointment of Nevil Muncaster as a director (1 page)
24 May 2010	Termination of appointment of David Walton as a director (1 page)
24 May 2010	Termination of appointment of David Walton as a director (1 page)
24 May 2010	Termination of appointment of Jean Spencer as a director (1 page)
24 May 2010	Termination of appointment of Paul Butler as a director (1 page)
24 May 2010	Termination of appointment of Paul Butler as a director (1 page)
24 May 2010	Termination of appointment of Jean Spencer as a director (1 page)
24 May 2010	Termination of appointment of John Carnell as a director (1 page)
24 May 2010	Termination of appointment of Alan Parsons as a director (1 page)
24 May 2010	Termination of appointment of John Carnell as a director (1 page)
24 May 2010	Termination of appointment of Alan Parsons as a director (1 page)
17 May 2010	Termination of appointment of Anthony Cooke as a director (1 page)
17 May 2010	Termination of appointment of Anthony Cooke as a director (1 page)
17 May 2010	Termination of appointment of Thomas Harris as a director (1 page)
17 May 2010	Termination of appointment of Thomas Harris as a director (1 page)
14 May 2010	Appointment of Mr Roger Ian Harrington as a director (2 pages)
14 May 2010	Appointment of Mr David John Elliot as a director (2 pages)
14 May 2010	Appointment of Mr Roger Ian Harrington as a director (2 pages)
14 May 2010	Appointment of Mr David John Elliot as a director (2 pages)
7 May 2010	Director's details changed for Dr John Carnell on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Tony Wray on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Richard Keith Ackroyd on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Laurence Robert Mackenzie on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Graham Norman Saul on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Richard Keith Ackroyd on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Graham Norman Saul on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Dr John Carnell on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Christopher Loughlin on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Tony Wray on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Graham Norman Saul on 1 October 2009 (1 page)
7 May 2010	Director's details changed for Mr Laurence Robert Mackenzie on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Christopher Loughlin on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Laurence Robert Mackenzie on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 27 March 2010 no member list (13 pages)
7 May 2010	Director's details changed for Dr John Carnell on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Colin Paul Harley on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Colin Paul Harley on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Richard Keith Ackroyd on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Christopher Loughlin on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Andrew Peter Smith on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Colin Paul Harley on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 27 March 2010 no member list (13 pages)
7 May 2010	Director's details changed for Andrew Peter Smith on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Andrew Peter Smith on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Tony Wray on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Graham Norman Saul on 14 September 2009 (1 page)
25 February 2010	Secretary's details changed for Graham Norman Saul on 14 September 2009 (1 page)
18 January 2010	Appointment of Mr Anthony John David Ferrar as a director (2 pages)
18 January 2010	Appointment of Mr Anthony John David Ferrar as a director (2 pages)
7 January 2010	Termination of appointment of Nicholas Fisher as a director (1 page)
7 January 2010	Termination of appointment of Nicholas Fisher as a director (1 page)
7 January 2010	Termination of appointment of David Owens as a director (1 page)
7 January 2010	Termination of appointment of David Owens as a director (1 page)
20 December 2009	Full accounts made up to 31 March 2009 (23 pages)
20 December 2009	Full accounts made up to 31 March 2009 (23 pages)
1 December 2009	Appointment of Philip Nevill Green as a director (1 page)
1 December 2009	Appointment of Philip Nevill Green as a director (1 page)
26 November 2009	Director's details changed for Nicholas John Fisher on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Jean Spencer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Christopher Alun Jones on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Nicholas John Fisher on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Christopher Alun Jones on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Jean Spencer on 26 November 2009 (2 pages)
3 November 2009	Appointment of Mr Laurence Robert Mackenzie as a director (1 page)
3 November 2009	Termination of appointment of Clive Elphick as a director (1 page)
3 November 2009	Termination of appointment of Clive Elphick as a director (1 page)
3 November 2009	Termination of appointment of Water Uk as a director (1 page)
3 November 2009	Termination of appointment of Water Uk as a director (1 page)
3 November 2009	Appointment of Mr Laurence Robert Mackenzie as a director (1 page)
2 November 2009	Appointment of Water Uk as a director (1 page)
2 November 2009	Appointment of Water Uk as a director (1 page)
19 May 2009	Director appointed mr christopher alun jones (2 pages)
19 May 2009	Annual return made up to 27/03/09 (9 pages)
19 May 2009	Director appointed mr christopher alun jones (2 pages)
19 May 2009	Annual return made up to 27/03/09 (9 pages)
18 May 2009	Appointment terminated director nigel annett (1 page)
18 May 2009	Director appointed mr jonathan andrew hodgkin (1 page)
18 May 2009	Appointment terminated director richard flint (1 page)
18 May 2009	Appointment terminated director nigel annett (1 page)
18 May 2009	Appointment terminated director jonathan hargreaves (1 page)
18 May 2009	Appointment terminated director richard flint (1 page)
18 May 2009	Director appointed mr jonathan andrew hodgkin (1 page)
18 May 2009	Appointment terminated director jonathan hargreaves (1 page)
13 January 2009	Full accounts made up to 31 March 2008 (22 pages)
13 January 2009	Full accounts made up to 31 March 2008 (22 pages)
12 November 2008	Annual return made up to 27/03/08 (9 pages)
12 November 2008	Annual return made up to 27/03/08 (9 pages)
11 November 2008	Appointment terminated director paul seeley (1 page)
11 November 2008	Director appointed mr nevil muncaster (1 page)
11 November 2008	Director appointed mr david owens (1 page)
11 November 2008	Director appointed mr paul butler (2 pages)
11 November 2008	Appointment terminated director barrie delacour (1 page)
11 November 2008	Appointment terminated director peter darby (1 page)
11 November 2008	Director appointed mr richard flint (2 pages)
11 November 2008	Director appointed mr nevil muncaster (1 page)
11 November 2008	Appointment terminated director barrie delacour (1 page)
11 November 2008	Appointment terminated director peter darby (1 page)
11 November 2008	Appointment terminated director katherine bryan (1 page)
11 November 2008	Director appointed mr david owens (1 page)
11 November 2008	Appointment terminated director katherine bryan (1 page)
11 November 2008	Appointment terminated director paul seeley (1 page)
11 November 2008	Director appointed mr paul butler (2 pages)
11 November 2008	Director appointed mr richard flint (2 pages)
28 October 2008	Director's change of particulars / jean spencer / 20/10/2007 (2 pages)
28 October 2008	Director appointed mr colin paul harley (1 page)
28 October 2008	Director appointed mr colin paul harley (1 page)
28 October 2008	Director's change of particulars / jean spencer / 20/10/2007 (2 pages)
28 October 2008	Director appointed mr christopher loughlin (2 pages)
28 October 2008	Director appointed mr christopher loughlin (2 pages)
23 October 2008	Annual return made up to 27/03/07 (9 pages)
23 October 2008	Annual return made up to 27/03/07 (9 pages)
22 October 2008	Appointment terminated director philip holder (1 page)
22 October 2008	Appointment terminated director philip holder (1 page)
16 October 2008	Appointment terminated director robert baty (1 page)
16 October 2008	Appointment terminated director robert baty (1 page)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2008	Full accounts made up to 31 March 2007 (20 pages)
8 January 2008	Full accounts made up to 31 March 2007 (20 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (23 pages)
19 December 2006	Full accounts made up to 31 March 2006 (23 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New secretary appointed (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
9 June 2006	Annual return made up to 27/03/06 (14 pages)
9 June 2006	Annual return made up to 27/03/06 (14 pages)
1 February 2006	Full accounts made up to 31 March 2005 (21 pages)
1 February 2006	Full accounts made up to 31 March 2005 (21 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
2 July 2005	Annual return made up to 27/03/05 (15 pages)
2 July 2005	Annual return made up to 27/03/05 (15 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
9 March 2005	Auditor's resignation (1 page)
9 March 2005	Auditor's resignation (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (25 pages)
1 February 2005	Full accounts made up to 31 March 2004 (25 pages)
23 September 2004	New secretary appointed (3 pages)
23 September 2004	New secretary appointed (3 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (3 pages)
4 August 2004	New director appointed (3 pages)
24 May 2004	Annual return made up to 27/03/04 (15 pages)
24 May 2004	Annual return made up to 27/03/04 (15 pages)
5 February 2004	Full accounts made up to 31 March 2003 (22 pages)
5 February 2004	Full accounts made up to 31 March 2003 (22 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
16 May 2003	Annual return made up to 27/03/03 363(288) ‐ Director's particulars changed (14 pages)
16 May 2003	Annual return made up to 27/03/03 363(288) ‐ Director's particulars changed (14 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	New director appointed (3 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (3 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (21 pages)
28 January 2003	Full accounts made up to 31 March 2002 (21 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
7 June 2002	Director resigned (2 pages)
7 June 2002	Director resigned (2 pages)
19 April 2002	Annual return made up to 27/03/02 (12 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Annual return made up to 27/03/02 (12 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
3 April 2002	Full accounts made up to 31 March 2001 (24 pages)
3 April 2002	Full accounts made up to 31 March 2001 (24 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
4 July 2001	Annual return made up to 27/03/01 363(288) ‐ Director resigned (12 pages)
4 July 2001	Annual return made up to 27/03/01 363(288) ‐ Director resigned (12 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2001	Memorandum and Articles of Association (18 pages)
4 April 2001	Memorandum and Articles of Association (18 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2001	Full accounts made up to 31 March 2000 (19 pages)
17 January 2001	Full accounts made up to 31 March 2000 (19 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	New director appointed (3 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Annual return made up to 27/03/00 (12 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Annual return made up to 27/03/00 (12 pages)
22 April 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
1 December 1999	Full accounts made up to 31 March 1999 (19 pages)
1 December 1999	Full accounts made up to 31 March 1999 (19 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
4 May 1999	Annual return made up to 27/03/99 363(287) ‐ Registered office changed on 04/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (27 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Annual return made up to 27/03/99 363(287) ‐ Registered office changed on 04/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (27 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (7 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (7 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (4 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (4 pages)
27 March 1998	Incorporation (30 pages)
27 March 1998	Incorporation (30 pages)