| Total Documents | 370 |
|---|
| Total Pages | 1,516 |
|---|
| 26 September 2023 | Confirmation statement made on 26 September 2023 with no updates |
|---|---|
| 20 July 2023 | Resolutions
|
| 28 March 2023 | Accounts for a small company made up to 30 June 2022 |
| 29 September 2022 | Director's details changed for Kara Elizabeth Major on 29 September 2022 |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with no updates |
| 23 March 2022 | Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 |
| 23 March 2022 | Director's details changed for Kara Elizabeth Major on 21 March 2022 |
| 21 March 2022 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 |
| 21 March 2022 | Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022 |
| 23 December 2021 | Accounts for a small company made up to 30 June 2021 |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates |
| 30 June 2021 | Full accounts made up to 30 June 2020 |
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates |
| 23 June 2020 | Full accounts made up to 30 June 2019 |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with updates |
| 25 June 2019 | Notification of Justerini & Brooks, Limited as a person with significant control on 22 March 2019 |
| 25 June 2019 | Change of details for Grand Metropolitan Limited as a person with significant control on 22 March 2019 |
| 22 March 2019 | Statement of capital on 22 March 2019
|
| 22 March 2019 | Solvency Statement dated 12/03/19 |
| 22 March 2019 | Resolutions
|
| 22 March 2019 | Statement by Directors |
| 14 March 2019 | Termination of appointment of Vinod Rao as a director on 26 February 2019 |
| 14 March 2019 | Termination of appointment of Prabhaharan Viswanathan as a director on 26 February 2019 |
| 9 January 2019 | Full accounts made up to 30 June 2018 |
| 26 September 2018 | Director's details changed for Kara Elizabeth Major on 26 September 2018 |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates |
| 2 August 2018 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 |
| 2 August 2018 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 |
| 23 April 2018 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 |
| 12 March 2018 | Termination of appointment of John James Nicholls as a director on 9 March 2018 |
| 9 March 2018 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 |
| 25 January 2018 | Full accounts made up to 30 June 2017 |
| 5 January 2018 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 |
| 5 January 2018 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 |
| 10 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
| 10 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with updates |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with updates |
| 4 September 2017 | Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 |
| 4 September 2017 | Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 |
| 1 September 2017 | Termination of appointment of Edward Mcshane as a director on 31 August 2017 |
| 1 September 2017 | Termination of appointment of Edward Mcshane as a director on 31 August 2017 |
| 23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
| 23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
| 1 February 2017 | Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 |
| 1 February 2017 | Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 |
| 30 January 2017 | Appointment of Mr Vinod Rao as a director on 30 January 2017 |
| 30 January 2017 | Appointment of Mr Vinod Rao as a director on 30 January 2017 |
| 27 January 2017 | Full accounts made up to 30 June 2016 |
| 27 January 2017 | Full accounts made up to 30 June 2016 |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates |
| 1 September 2016 | Director's details changed for Edward Mcshane on 15 January 2015 |
| 1 September 2016 | Director's details changed for Edward Mcshane on 15 January 2015 |
| 1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
| 1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
| 26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
| 26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
| 6 January 2016 | Auditor's resignation |
| 6 January 2016 | Auditor's resignation |
| 12 December 2015 | Full accounts made up to 30 June 2015 |
| 12 December 2015 | Full accounts made up to 30 June 2015 |
| 16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
| 16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
| 16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
| 12 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
| 12 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
| 12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 January 2015 | Full accounts made up to 30 June 2014 |
| 22 January 2015 | Full accounts made up to 30 June 2014 |
| 6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
| 6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
| 6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
| 6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
| 6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
| 6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
| 6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
| 6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
| 6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
| 6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
| 6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
| 6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
| 29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 15 July 2014 | Auditor's resignation |
| 15 July 2014 | Auditor's resignation |
| 21 March 2014 | Accounts made up to 30 June 2013 |
| 21 March 2014 | Accounts made up to 30 June 2013 |
| 15 October 2013 | Termination of appointment of György Geiszl as a director |
| 15 October 2013 | Termination of appointment of György Geiszl as a director |
| 30 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 5 April 2013 | Accounts made up to 30 June 2012 |
| 5 April 2013 | Accounts made up to 30 June 2012 |
| 15 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
| 15 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
| 8 August 2012 | Statement of company's objects |
| 8 August 2012 | Statement of company's objects |
| 8 August 2012 | Resolutions
|
| 8 August 2012 | Resolutions
|
| 23 March 2012 | Termination of appointment of Andrew Smith as a director |
| 23 March 2012 | Termination of appointment of Andrew Smith as a director |
| 16 March 2012 | Termination of appointment of Jose Franco as a director |
| 16 March 2012 | Termination of appointment of Jose Franco as a director |
| 2 March 2012 | Termination of appointment of Stephen Bolton as a director |
| 2 March 2012 | Termination of appointment of Stephen Bolton as a director |
| 29 February 2012 | Termination of appointment of John Nicholls as a secretary |
| 29 February 2012 | Termination of appointment of John Nicholls as a secretary |
| 29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
| 29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
| 2 January 2012 | Accounts made up to 30 June 2011 |
| 2 January 2012 | Accounts made up to 30 June 2011 |
| 13 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
| 13 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
| 18 May 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
| 18 May 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
| 5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
| 5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
| 21 April 2011 | Appointment of Mr John James Nicholls as a director |
| 21 April 2011 | Appointment of Mr John James Nicholls as a director |
| 20 April 2011 | Termination of appointment of Sally Moore as a director |
| 20 April 2011 | Termination of appointment of Sally Moore as a director |
| 15 April 2011 | Termination of appointment of Charles Coase as a director |
| 15 April 2011 | Termination of appointment of Charles Coase as a director |
| 2 March 2011 | Termination of appointment of Andrew Smith as a director |
| 2 March 2011 | Termination of appointment of Andrew Smith as a director |
| 2 March 2011 | Appointment of Mr Andrew Mark Smith as a director |
| 2 March 2011 | Appointment of Mr Andrew Mark Smith as a director |
| 22 December 2010 | Termination of appointment of Deirdre Mahlan as a director |
| 22 December 2010 | Termination of appointment of Deirdre Mahlan as a director |
| 17 December 2010 | Accounts made up to 30 June 2010 |
| 17 December 2010 | Accounts made up to 30 June 2010 |
| 8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
| 8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
| 8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
| 2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
| 2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
| 2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
| 1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
| 1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
| 1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
| 1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
| 13 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
| 13 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
| 25 September 2010 | Appointment of Mr David Heginbottom as a director |
| 25 September 2010 | Appointment of Mr David Heginbottom as a director |
| 22 September 2010 | Appointment of Dr György Geiszl as a director |
| 22 September 2010 | Appointment of Dr György Geiszl as a director |
| 14 September 2010 | Termination of appointment of Anna Manz as a director |
| 14 September 2010 | Termination of appointment of Anna Manz as a director |
| 14 January 2010 | Accounts made up to 30 June 2009 |
| 14 January 2010 | Accounts made up to 30 June 2009 |
| 5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
| 5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
| 4 December 2009 | Termination of appointment of Gavin Crickmore as a director |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Termination of appointment of Gavin Crickmore as a director |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 17 September 2009 | Return made up to 16/09/09; full list of members |
| 17 September 2009 | Return made up to 16/09/09; full list of members |
| 4 August 2009 | Director appointed andrew milner smith |
| 4 August 2009 | Director appointed andrew milner smith |
| 30 July 2009 | Appointment terminated director jill kyne |
| 30 July 2009 | Appointment terminated director jill kyne |
| 28 April 2009 | Director appointed anna olive magdelene manz |
| 28 April 2009 | Director appointed anna olive magdelene manz |
| 28 March 2009 | Accounts made up to 30 June 2008 |
| 28 March 2009 | Accounts made up to 30 June 2008 |
| 19 November 2008 | Return made up to 16/09/08; full list of members |
| 19 November 2008 | Return made up to 16/09/08; full list of members |
| 9 October 2008 | Director appointed monika pais |
| 9 October 2008 | Director appointed monika pais |
| 12 August 2008 | Director appointed adele ann abigail |
| 12 August 2008 | Director appointed adele ann abigail |
| 9 July 2008 | Appointment terminated director michael flynn |
| 9 July 2008 | Appointment terminated director michael flynn |
| 20 March 2008 | Accounts made up to 30 June 2007 |
| 20 March 2008 | Accounts made up to 30 June 2007 |
| 21 January 2008 | New director appointed |
| 21 January 2008 | New director appointed |
| 11 January 2008 | Director resigned |
| 11 January 2008 | Director resigned |
| 6 November 2007 | Director's particulars changed |
| 6 November 2007 | Director's particulars changed |
| 19 October 2007 | Director resigned |
| 19 October 2007 | Director resigned |
| 26 September 2007 | Return made up to 16/09/07; full list of members |
| 26 September 2007 | Return made up to 16/09/07; full list of members |
| 17 September 2007 | New director appointed |
| 17 September 2007 | New director appointed |
| 7 August 2007 | New director appointed |
| 7 August 2007 | New director appointed |
| 3 August 2007 | New director appointed |
| 3 August 2007 | New director appointed |
| 10 May 2007 | Accounts made up to 30 June 2006 |
| 10 May 2007 | Accounts made up to 30 June 2006 |
| 1 May 2007 | New director appointed |
| 1 May 2007 | New director appointed |
| 30 November 2006 | New director appointed |
| 30 November 2006 | New director appointed |
| 30 November 2006 | New director appointed |
| 30 November 2006 | New director appointed |
| 20 November 2006 | Director resigned |
| 20 November 2006 | Director resigned |
| 26 September 2006 | Return made up to 16/09/06; full list of members |
| 26 September 2006 | Return made up to 16/09/06; full list of members |
| 11 April 2006 | Accounts made up to 30 June 2005 |
| 11 April 2006 | Accounts made up to 30 June 2005 |
| 25 October 2005 | Return made up to 16/09/05; full list of members |
| 25 October 2005 | Return made up to 16/09/05; full list of members |
| 5 September 2005 | Director's particulars changed |
| 5 September 2005 | Director's particulars changed |
| 20 April 2005 | New director appointed |
| 20 April 2005 | New director appointed |
| 15 April 2005 | Director resigned |
| 15 April 2005 | Director resigned |
| 23 December 2004 | Accounts made up to 30 June 2004 |
| 23 December 2004 | Accounts made up to 30 June 2004 |
| 8 October 2004 | Return made up to 16/09/04; full list of members |
| 8 October 2004 | Return made up to 16/09/04; full list of members |
| 17 June 2004 | Director resigned |
| 17 June 2004 | Director resigned |
| 21 January 2004 | Accounts made up to 30 June 2003 |
| 21 January 2004 | Accounts made up to 30 June 2003 |
| 29 October 2003 | New director appointed |
| 29 October 2003 | New director appointed |
| 16 October 2003 | Director resigned |
| 16 October 2003 | Director resigned |
| 1 October 2003 | Return made up to 16/09/03; full list of members |
| 1 October 2003 | Return made up to 16/09/03; full list of members |
| 18 September 2003 | Director's particulars changed |
| 18 September 2003 | Director's particulars changed |
| 24 April 2003 | Accounts made up to 30 June 2002 |
| 24 April 2003 | Accounts made up to 30 June 2002 |
| 13 April 2003 | Director resigned |
| 13 April 2003 | Director resigned |
| 7 February 2003 | New director appointed |
| 7 February 2003 | Director resigned |
| 7 February 2003 | Director resigned |
| 7 February 2003 | New director appointed |
| 7 February 2003 | New director appointed |
| 7 February 2003 | New director appointed |
| 6 November 2002 | Return made up to 16/09/02; full list of members |
| 6 November 2002 | Return made up to 16/09/02; full list of members |
| 30 April 2002 | Accounts made up to 30 June 2001 |
| 30 April 2002 | Accounts made up to 30 June 2001 |
| 8 April 2002 | New secretary appointed |
| 8 April 2002 | New secretary appointed |
| 5 April 2002 | Secretary resigned |
| 5 April 2002 | Secretary resigned |
| 28 December 2001 | Director's particulars changed |
| 28 December 2001 | Director's particulars changed |
| 27 October 2001 | Return made up to 16/09/01; full list of members |
| 27 October 2001 | Return made up to 16/09/01; full list of members |
| 2 August 2001 | Accounts made up to 30 June 2000 |
| 2 August 2001 | Accounts made up to 30 June 2000 |
| 1 May 2001 | Delivery ext'd 3 mth 30/06/00 |
| 1 May 2001 | Delivery ext'd 3 mth 30/06/00 |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
| 31 January 2001 | New director appointed |
| 31 January 2001 | Director's particulars changed |
| 31 January 2001 | New director appointed |
| 31 January 2001 | Director's particulars changed |
| 20 January 2001 | Director resigned |
| 20 January 2001 | Director resigned |
| 22 December 2000 | Director resigned |
| 22 December 2000 | Director resigned |
| 17 October 2000 | Return made up to 16/09/00; full list of members |
| 17 October 2000 | Return made up to 16/09/00; full list of members |
| 19 July 2000 | New director appointed |
| 19 July 2000 | Director resigned |
| 19 July 2000 | New director appointed |
| 19 July 2000 | Director resigned |
| 19 July 2000 | Director resigned |
| 19 July 2000 | Director resigned |
| 19 July 2000 | New director appointed |
| 19 July 2000 | New director appointed |
| 27 April 2000 | Accounts made up to 30 June 1999 |
| 27 April 2000 | Accounts made up to 30 June 1999 |
| 21 October 1999 | Return made up to 16/09/99; full list of members |
| 21 October 1999 | Return made up to 16/09/99; full list of members |
| 18 January 1999 | Accounts made up to 30 June 1998 |
| 18 January 1999 | Accounts made up to 30 June 1998 |
| 6 October 1998 | Return made up to 16/09/98; full list of members |
| 6 October 1998 | Return made up to 16/09/98; full list of members |
| 14 August 1998 | Director resigned |
| 14 August 1998 | Director resigned |
| 30 July 1998 | Accounts made up to 30 September 1997 |
| 30 July 1998 | Accounts made up to 30 September 1997 |
| 16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
| 16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
| 28 April 1998 | Director resigned |
| 28 April 1998 | Director resigned |
| 28 April 1998 | New director appointed |
| 28 April 1998 | New director appointed |
| 28 April 1998 | New director appointed |
| 28 April 1998 | New director appointed |
| 19 January 1998 | Secretary's particulars changed |
| 19 January 1998 | Secretary's particulars changed |
| 2 October 1997 | Return made up to 16/09/97; full list of members |
| 2 October 1997 | Return made up to 16/09/97; full list of members |
| 12 August 1997 | Director's particulars changed |
| 12 August 1997 | Director's particulars changed |
| 21 July 1997 | Memorandum and Articles of Association |
| 21 July 1997 | Memorandum and Articles of Association |
| 21 July 1997 | Ad 08/07/97--------- £ si 205000000@1=205000000 £ ic 2800000000/3005000000 |
| 21 July 1997 | Ad 08/07/97--------- £ si 205000000@1=205000000 £ ic 2800000000/3005000000 |
| 21 July 1997 | £ nc 3000000000/3500000000 08/07/97 |
| 21 July 1997 | £ nc 3000000000/3500000000 08/07/97 |
| 1 November 1996 | New director appointed |
| 1 November 1996 | New director appointed |
| 31 October 1996 | Director's particulars changed |
| 31 October 1996 | Director's particulars changed |
| 31 October 1996 | New director appointed |
| 31 October 1996 | New director appointed |
| 30 October 1996 | New director appointed |
| 30 October 1996 | New director appointed |
| 30 October 1996 | New secretary appointed |
| 30 October 1996 | New secretary appointed |
| 18 October 1996 | Memorandum and Articles of Association |
| 18 October 1996 | Memorandum and Articles of Association |
| 18 October 1996 | Resolutions
|
| 18 October 1996 | Resolutions
|
| 16 October 1996 | New director appointed |
| 16 October 1996 | New director appointed |
| 9 October 1996 | New director appointed |
| 9 October 1996 | New director appointed |
| 8 October 1996 | Ad 27/09/96--------- £ si 2299999999@1=2299999999 £ ic 500000001/2800000000 |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | New director appointed |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Secretary resigned |
| 8 October 1996 | Director resigned |
| 8 October 1996 | Secretary resigned |
| 8 October 1996 | Director resigned |
| 8 October 1996 | Ad 27/09/96--------- £ si 499999999@1=499999999 £ ic 2/500000001 |
| 8 October 1996 | New director appointed |
| 8 October 1996 | Ad 27/09/96--------- £ si 499999999@1=499999999 £ ic 2/500000001 |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | New director appointed |
| 8 October 1996 | Ad 27/09/96--------- £ si 2299999999@1=2299999999 £ ic 500000001/2800000000 |
| 8 October 1996 | Director resigned |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Memorandum and Articles of Association |
| 8 October 1996 | Director resigned |
| 8 October 1996 | £ nc 100/3000000000 27/09/96 |
| 8 October 1996 | New director appointed |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Memorandum and Articles of Association |
| 8 October 1996 | £ nc 100/3000000000 27/09/96 |
| 1 October 1996 | Registered office changed on 01/10/96 from: 35 basinghall street london EC2V 5DB |
| 1 October 1996 | Director resigned |
| 1 October 1996 | New director appointed |
| 1 October 1996 | Director resigned |
| 1 October 1996 | New director appointed |
| 1 October 1996 | New director appointed |
| 1 October 1996 | New director appointed |
| 1 October 1996 | Director resigned |
| 1 October 1996 | Director resigned |
| 1 October 1996 | Registered office changed on 01/10/96 from: 35 basinghall street london EC2V 5DB |
| 26 September 1996 | Company name changed trushelfco (no.2182) LIMITED\certificate issued on 26/09/96 |
| 26 September 1996 | Company name changed trushelfco (no.2182) LIMITED\certificate issued on 26/09/96 |
| 16 September 1996 | Incorporation |
| 16 September 1996 | Incorporation |
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