| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOBLAUCH, Loring Ward | 17 November 1994 | 24 June 1997 | 1 |
| PHIPPS, Richard John | N/A | 02 February 1997 | 1 |
| PLUFF, Thomas Hayden | 01 August 1991 | 17 November 1994 | 1 |
| WINDMILL, Robert John | N/A | 21 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 14 November 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 16 July 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AP01 - Appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| AR01 - Annual Return | 17 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| CC04 - Statement of companies objects | 12 May 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 10 December 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| RESOLUTIONS - N/A | 30 April 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| 123 - Notice of increase in nominal capital | 30 December 2004 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 287 - Change in situation or address of Registered Office | 06 December 2003 | |
| 363s - Annual Return | 22 November 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| AUD - Auditor's letter of resignation | 28 August 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
| 123 - Notice of increase in nominal capital | 03 December 1999 | |
| AA - Annual Accounts | 14 November 1999 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| MEM/ARTS - N/A | 15 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1998 | |
| 123 - Notice of increase in nominal capital | 15 December 1998 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 1997 | |
| MEM/ARTS - N/A | 25 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1997 | |
| 123 - Notice of increase in nominal capital | 15 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| 363s - Annual Return | 25 November 1996 | |
| 395 - Particulars of a mortgage or charge | 19 November 1996 | |
| 395 - Particulars of a mortgage or charge | 19 November 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| MA - Memorandum and Articles | 22 January 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| CERTNM - Change of name certificate | 01 September 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363a - Annual Return | 20 November 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 12 September 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 353 - Register of members | 18 April 1991 | |
| 288 - N/A | 11 December 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 288 - N/A | 12 December 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| 288 - N/A | 13 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 353 - Register of members | 05 January 1988 | |
| 288 - N/A | 10 November 1987 | |
| 287 - Change in situation or address of Registered Office | 11 May 1987 | |
| 363 - Annual Return | 05 December 1986 | |
| AA - Annual Accounts | 18 September 1986 | |
| AA - Annual Accounts | 18 September 1986 | |
| AA - Annual Accounts | 05 November 1985 | |
| AA - Annual Accounts | 07 December 1984 | |
| AA - Annual Accounts | 29 December 1983 | |
| AA - Annual Accounts | 08 December 1982 | |
| AA - Annual Accounts | 02 December 1981 | |
| AA - Annual Accounts | 13 January 1981 | |
| AA - Annual Accounts | 17 October 1980 | |
| AA - Annual Accounts | 06 February 1979 | |
| AA - Annual Accounts | 02 March 1978 | |
| AA - Annual Accounts | 11 July 1977 | |
| NEWINC - New incorporation documents | 02 September 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 29 October 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 29 October 1996 | Fully Satisfied |
N/A |
