Having been setup in 1963, Harvard International Ltd have registered office in Hounslow, it's status at Companies House is "Active". The companies directors are listed as Li, Lei, Xu, Zhuoyan, Zhou, Xuhui, Grimsdell, Colin Raymond, Malin, John Edwin, Regnard, Jemma Mary, Prism Cosec Limited, Allen, David William, Ashley, Michael, Blow, Bridget Penelope, Brady, Geoff, Brecher, David John, Brown, David, Cannon, Paul John, Coda, Anthony, Cotton, William Frederick, Sir, Digby Lord Jones Of Birmingham, Grimsdell, Colin Raymond, Harris, Daniel Bruce, Harris, John Eric, Lee, Malcolm Walter, Liu, He He, Rose, Andrew David, Sells, Richard, Selway-swift, Paul Edward, Shearer, Anthony Presley, Taylor, Mark Robert, Thompson, Robert Jan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNON, Paul John | N/A | 23 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMSDELL, Colin Raymond | 30 June 2010 | 19 August 2011 | 1 |
| REGNARD, Jemma Mary | 07 October 2013 | 01 October 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Xuhui Zhou/
1968-06 |
Individual person with significant control |
Chinese/
China |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 14 September 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| AD01 - Change of registered office address | 26 January 2018 | |
| AD01 - Change of registered office address | 16 October 2017 | |
| AA - Annual Accounts | 16 October 2017 | |
| CS01 - N/A | 11 October 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 21 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
| CH01 - Change of particulars for director | 20 October 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 07 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| CH03 - Change of particulars for secretary | 16 December 2014 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| TM02 - Termination of appointment of secretary | 15 October 2013 | |
| AP03 - Appointment of secretary | 15 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| TM01 - Termination of appointment of director | 14 February 2013 | |
| AP01 - Appointment of director | 14 February 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| AUD - Auditor's letter of resignation | 21 January 2013 | |
| AA01 - Change of accounting reference date | 16 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| CH04 - Change of particulars for corporate secretary | 24 September 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 23 July 2012 | |
| CERT10 - Re-registration of a company from public to private | 23 July 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 23 July 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| AP01 - Appointment of director | 10 October 2011 | |
| RESOLUTIONS - N/A | 27 September 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| TM02 - Termination of appointment of secretary | 13 September 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AP04 - Appointment of corporate secretary | 13 September 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 26 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| RESOLUTIONS - N/A | 01 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| AP03 - Appointment of secretary | 09 July 2010 | |
| TM02 - Termination of appointment of secretary | 06 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AP01 - Appointment of director | 11 November 2009 | |
| RESOLUTIONS - N/A | 09 November 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 01 April 2009 | |
| CERTNM - Change of name certificate | 01 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| RESOLUTIONS - N/A | 21 December 2008 | |
| RESOLUTIONS - N/A | 21 December 2008 | |
| RESOLUTIONS - N/A | 21 December 2008 | |
| 123 - Notice of increase in nominal capital | 21 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363s - Annual Return | 25 September 2007 | |
| RESOLUTIONS - N/A | 01 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 287 - Change in situation or address of Registered Office | 13 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 287 - Change in situation or address of Registered Office | 20 October 2006 | |
| 363s - Annual Return | 04 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2005 | |
| 363s - Annual Return | 10 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
| AA - Annual Accounts | 31 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| 353a - Register of members in non-legible form | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| MEM/ARTS - N/A | 09 October 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| RESOLUTIONS - N/A | 24 September 2001 | |
| RESOLUTIONS - N/A | 24 September 2001 | |
| RESOLUTIONS - N/A | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
| 363s - Annual Return | 28 September 1999 | |
| RESOLUTIONS - N/A | 17 September 1999 | |
| RESOLUTIONS - N/A | 17 September 1999 | |
| RESOLUTIONS - N/A | 17 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
| 363s - Annual Return | 30 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1996 | |
| 363s - Annual Return | 04 October 1996 | |
| RESOLUTIONS - N/A | 08 September 1996 | |
| RESOLUTIONS - N/A | 08 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| RESOLUTIONS - N/A | 06 July 1996 | |
| 288 - N/A | 06 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1995 | |
| 363s - Annual Return | 27 September 1995 | |
| 288 - N/A | 27 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1995 | |
| 363s - Annual Return | 12 October 1994 | |
| RESOLUTIONS - N/A | 15 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1994 | |
| AA - Annual Accounts | 15 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
| MEM/ARTS - N/A | 23 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 288 - N/A | 24 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1993 | |
| 363s - Annual Return | 30 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1993 | |
| RESOLUTIONS - N/A | 23 September 1993 | |
| RESOLUTIONS - N/A | 23 September 1993 | |
| 288 - N/A | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1993 | |
| RESOLUTIONS - N/A | 05 October 1992 | |
| 363b - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 288 - N/A | 13 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1991 | |
| 363a - Annual Return | 26 September 1991 | |
| RESOLUTIONS - N/A | 12 August 1991 | |
| RESOLUTIONS - N/A | 12 August 1991 | |
| 123 - Notice of increase in nominal capital | 12 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1991 | |
| 288 - N/A | 09 August 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| 288 - N/A | 29 June 1991 | |
| PROSP - Prospectus | 20 June 1991 | |
| 288 - N/A | 05 June 1991 | |
| 363 - Annual Return | 07 January 1991 | |
| SA - Shares agreement | 20 November 1990 | |
| PUC3O - N/A | 20 November 1990 | |
| RESOLUTIONS - N/A | 03 October 1990 | |
| RESOLUTIONS - N/A | 03 October 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 353 - Register of members | 26 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| RESOLUTIONS - N/A | 03 January 1990 | |
| 288 - N/A | 17 July 1989 | |
| 288 - N/A | 02 June 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| AA - Annual Accounts | 02 February 1989 | |
| RESOLUTIONS - N/A | 12 January 1989 | |
| SA - Shares agreement | 20 July 1988 | |
| 363 - Annual Return | 11 July 1988 | |
| PUC 3 - N/A | 06 July 1988 | |
| 288 - N/A | 25 May 1988 | |
| 288 - N/A | 18 January 1988 | |
| PUC 2 - N/A | 04 November 1987 | |
| PUC(U) - N/A | 26 October 1987 | |
| MEM/ARTS - N/A | 13 October 1987 | |
| RESOLUTIONS - N/A | 22 September 1987 | |
| 288 - N/A | 22 September 1987 | |
| 288 - N/A | 22 September 1987 | |
| 288 - N/A | 22 September 1987 | |
| 288 - N/A | 22 September 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| RESOLUTIONS - N/A | 08 September 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 07 September 1987 | |
| BS - Balance sheet | 07 September 1987 | |
| AUDS - Auditor's statement | 07 September 1987 | |
| AUDR - Auditor's report | 07 September 1987 | |
| CERT5 - Re-registration of a company from private to public | 07 September 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 07 September 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 07 September 1987 | |
| CERTNM - Change of name certificate | 28 August 1987 | |
| AA - Annual Accounts | 24 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 395 - Particulars of a mortgage or charge | 02 April 1987 | |
| 363 - Annual Return | 01 May 1986 | |
| CERTNM - Change of name certificate | 23 June 1982 | |
| MISC - Miscellaneous document | 02 April 1963 | |
| NEWINC - New incorporation documents | 02 April 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 17 March 1987 | Fully Satisfied |
N/A |
