Uxbridge
Middlesex
UB8 1DH
Director Name | Mr Darren Redhead |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(114 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Jason Bryan Vickery |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(115 years, 4 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Adrian John Paul Arrighi |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2018(117 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Tax Director |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Hannah Jane O'Brien |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2022(120 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Director, Aer |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Sunil Sehgal |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(120 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chief Counsel |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Alexander Kevin Stevenson |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2024(122 years, 2 months after company formation) |
Appointment Duration | 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Cadbury Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 13 May 2010(108 years, 5 months after company formation) |
Appointment Duration | 13 years, 10 months |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Sir Dominic Cadbury |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 12 May 2000) |
Role | Chairman |
Correspondence Address | 183 Euston Road London NW1 2BE |
Director Name | Ian Frederic Hay Davison |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 May 2000) |
Role | Chartered Accountant |
Correspondence Address | North Cheriton Manor Templecombe Somerset BA8 0AE |
Director Name | Sir Judson Graham Day |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 May 1993) |
Role | Chairman Cadbury Schweppes |
Correspondence Address | Flat 9,3 Onslow Gardens London SW7 3LX |
Secretary Name | Michael Archibald Campbell Clark |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 16 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Redington Road London NW3 7RG |
Director Name | John Franklin Brock |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 December 2002) |
Role | Chief Operating Officer |
Correspondence Address | 26 Holland Street London W8 4LT |
Director Name | Richard Stephens Braddock |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1997(95 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 24 May 2007) |
Role | Non Executive Director |
Correspondence Address | 10 Gracie Square Apartment 9f New York Ny10028 |
Director Name | Sir Peter John Davis |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 December 1999) |
Role | Gp Chief Exec Pru |
Country of Residence | England |
Correspondence Address | 41 Bloomfield Terrace London SW1W 8PQ |
Director Name | Derek Charles Bonham |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(98 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 May 2003) |
Role | Company Director |
Correspondence Address | 150 Brompton Road London SW3 1HX |
Director Name | Sir Roger Martyn Carr |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(99 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 03 April 2009) |
Role | Deputy Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Dr Wolfgang Christian Georg Berndt |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 17 January 2002(100 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 03 April 2009) |
Role | Retired Executive Vp |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Kenneth George Hanna |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(102 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 April 2009) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Oakview The Leigh Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
Secretary Name | Hester Blanks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(103 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 September 2007) |
Role | Company Director |
Correspondence Address | 16 Jennings Road St. Albans Hertfordshire AL1 4NT |
Director Name | Mr Sanjiv Ahuja |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 2006(104 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2008) |
Role | Chairman Orange |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 22 Eaton Place London SW1X 8AE |
Director Name | Guy Robert Elliott |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 April 2009) |
Role | Company Director |
Correspondence Address | 12th Floor 5 Aldermanbury Square London EC2V 7HR |
Secretary Name | Mr Henry Adam Udow |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(105 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Blenheim Terrace London NW8 0EG |
Director Name | Mr Andrew Robert John Bonfield |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2009(107 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 March 2010) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Mr John Michael Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2009(107 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP |
Director Name | Ms Linda Anne Cutler |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(108 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2018) |
Role | Head Of Tax Strategy |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr David Roberts Harding-Smith |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 2011(109 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 15 April 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Richard Michael Doyle |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(109 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 June 2011) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Oliver Cofler |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2013(111 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 July 2016) |
Role | Customer Service And Logistics Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Ms Caroline Daw |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2013(111 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 September 2014) |
Role | Hr Solutions Lead Uk & I |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Stephen Richard Bell |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2016(114 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 March 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Simon Ashbell |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(114 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 February 2020) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | John Michael Hladusz |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(115 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 March 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Thomas James Gingell |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(117 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Website | kraftfoodscompany.com |
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Registered Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2.1b at £0.1 | Cadbury LTD 104.00% Ordinary |
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1 at £0.1 | Cadbury LTD 0.00% Deferred |
Year | 2014 |
---|---|
Turnover | £65,000,000 |
Net Worth | £2,147,483,647 |
Current Liabilities | £35,000,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 January 2025 (9 months, 3 weeks from now) |
14 November 1986 | Delivered on: 17 November 1986 Satisfied on: 17 August 1990 Persons entitled: Commercial Union Assurance Company PLC Classification: Deed of substitution Secured details: £6,300,000 9% trust mortgage debenture stocks 1994/2004 due from the company to the chargee secured by charges dated 8-12-82 and 31-3-69. Particulars: Factory premises at bournville birmingham. Factory premises at station avenue, chirk clwyd. Factory premises at somerdale, keysham, bristol, avon. Fully Satisfied |
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8 December 1982 | Delivered on: 13 December 1982 Satisfied on: 14 February 1991 Persons entitled: Commercial Union Assurance Company Public Limited Company Classification: Series of debentures Fully Satisfied |
29 January 1952 | Delivered on: 5 February 1952 Satisfied on: 26 February 1993 Persons entitled: Law Debenture Corporation Limited Classification: Charge for securing £300,000 debenture stock secured by a trust deed at 28 JULY1897 deeds supplemental thereto Secured details: See colm 3. Particulars: Factory and garage premises nos 51 to 65 (odd) vauxhall walk nos 4 to 62 (even) tyers st and nos 22 and 24 jonathan st vauxhall with land at rear. Fully Satisfied |
24 January 2024 | Appointment of Mr Alexander Kevin Stevenson as a director on 22 January 2024 (2 pages) |
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3 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
2 October 2023 | Full accounts made up to 31 December 2022 (53 pages) |
29 August 2023 | Termination of appointment of Thomas James Gingell as a director on 29 August 2023 (1 page) |
18 August 2023 | Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023 (2 pages) |
3 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
13 October 2022 | Full accounts made up to 31 December 2021 (49 pages) |
1 July 2022 | Appointment of Mr Sunil Sehgal as a director on 1 July 2022 (2 pages) |
25 April 2022 | Termination of appointment of Daniel James Shepard as a director on 25 April 2022 (1 page) |
30 March 2022 | Appointment of Mr Thomas James Gingell as a director on 30 March 2022 (2 pages) |
30 March 2022 | Termination of appointment of John Michael Hladusz as a director on 30 March 2022 (1 page) |
1 February 2022 | Termination of appointment of Thomas James Gingell as a director on 26 January 2022 (1 page) |
31 January 2022 | Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 (2 pages) |
14 January 2022 | Termination of appointment of Keith Vincent Mendez as a director on 14 January 2022 (1 page) |
14 January 2022 | Appointment of Mr Daniel James Shepard as a director on 14 January 2022 (2 pages) |
11 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
31 December 2021 | Director's details changed for Mr Keith Vincent Mendez on 29 December 2021 (2 pages) |
25 September 2021 | Full accounts made up to 31 December 2020 (47 pages) |
11 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
24 September 2020 | Full accounts made up to 31 December 2019 (49 pages) |
18 February 2020 | Termination of appointment of Simon Ashbell as a director on 14 February 2020 (1 page) |
18 February 2020 | Appointment of Mr Keith Vincent Mendez as a director on 14 February 2020 (2 pages) |
3 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (42 pages) |
2 October 2019 | Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages) |
14 January 2019 | Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
31 December 2018 | Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 (1 page) |
21 December 2018 | Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (44 pages) |
9 April 2018 | Director's details changed for Mr Darren Redhead on 5 April 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
7 November 2017 | Full accounts made up to 31 December 2016 (40 pages) |
7 November 2017 | Full accounts made up to 31 December 2016 (40 pages) |
13 April 2017 | Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages) |
13 April 2017 | Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages) |
12 April 2017 | Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages) |
12 April 2017 | Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages) |
11 April 2017 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page) |
11 April 2017 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page) |
4 April 2017 | Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017 (2 pages) |
4 April 2017 | Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Stephen Richard Bell as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Stephen Richard Bell as a director on 31 March 2017 (1 page) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (37 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (37 pages) |
10 October 2016 | Appointment of Mr Simon Ashbell as a director on 1 October 2016 (2 pages) |
10 October 2016 | Appointment of Mr Simon Ashbell as a director on 1 October 2016 (2 pages) |
10 October 2016 | Termination of appointment of Daniel James Shepard as a director on 30 September 2016 (1 page) |
10 October 2016 | Termination of appointment of Daniel James Shepard as a director on 30 September 2016 (1 page) |
19 August 2016 | Director's details changed for Mr Darren Redhead on 19 August 2016 (2 pages) |
19 August 2016 | Director's details changed for Mr Darren Redhead on 19 August 2016 (2 pages) |
2 August 2016 | Appointment of Mr Darren Redhead as a director on 1 August 2016 (2 pages) |
2 August 2016 | Appointment of Mr Darren Redhead as a director on 1 August 2016 (2 pages) |
20 July 2016 | Termination of appointment of Oliver Cofler as a director on 1 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Oliver Cofler as a director on 1 July 2016 (1 page) |
8 June 2016 | Director's details changed for Mr Stephen Richard Bell on 6 June 2016 (2 pages) |
8 June 2016 | Director's details changed for Mr Stephen Richard Bell on 6 June 2016 (2 pages) |
21 April 2016 | Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016 (1 page) |
21 April 2016 | Appointment of Mr Stephen Richard Bell as a director on 15 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Stephen Richard Bell as a director on 15 April 2016 (2 pages) |
21 April 2016 | Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016 (1 page) |
18 March 2016 | Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages) |
18 March 2016 | Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages) |
21 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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17 December 2015 | Termination of appointment of Clive Leslie Moore as a director on 17 December 2015 (1 page) |
17 December 2015 | Termination of appointment of Clive Leslie Moore as a director on 17 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Veronica Linares as a director on 9 December 2015 (1 page) |
9 December 2015 | Appointment of Mr Daniel James Shepard as a director on 9 December 2015 (2 pages) |
9 December 2015 | Appointment of Mr Daniel James Shepard as a director on 9 December 2015 (2 pages) |
9 December 2015 | Termination of appointment of Veronica Linares as a director on 9 December 2015 (1 page) |
9 December 2015 | Appointment of Mr Daniel James Shepard as a director on 9 December 2015 (2 pages) |
9 December 2015 | Termination of appointment of Veronica Linares as a director on 9 December 2015 (1 page) |
9 November 2015 | Full accounts made up to 31 December 2014 (25 pages) |
9 November 2015 | Full accounts made up to 31 December 2014 (25 pages) |
9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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2 December 2014 | Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
18 September 2014 | Termination of appointment of Caroline Daw as a director on 12 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Caroline Daw as a director on 12 September 2014 (1 page) |
18 September 2014 | Appointment of Ms Veronica Linares as a director on 12 September 2014 (2 pages) |
18 September 2014 | Appointment of Ms Veronica Linares as a director on 12 September 2014 (2 pages) |
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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24 September 2013 | Full accounts made up to 31 December 2012 (29 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (29 pages) |
29 April 2013 | Company name changed cadbury holdings LIMITED\certificate issued on 29/04/13
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29 April 2013 | Resolutions
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29 April 2013 | Resolutions
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29 April 2013 | Company name changed cadbury holdings LIMITED\certificate issued on 29/04/13
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11 April 2013 | Termination of appointment of Diane Tomlinson as a director (1 page) |
11 April 2013 | Appointment of Mr Michael Brendan Foye as a director (2 pages) |
11 April 2013 | Appointment of Mr Michael Brendan Foye as a director (2 pages) |
11 April 2013 | Appointment of Ms Caroline Daw as a director (2 pages) |
11 April 2013 | Termination of appointment of Thomas Jack as a director (1 page) |
11 April 2013 | Termination of appointment of Thomas Jack as a director (1 page) |
11 April 2013 | Appointment of Ms Caroline Daw as a director (2 pages) |
11 April 2013 | Termination of appointment of Diane Tomlinson as a director (1 page) |
30 January 2013 | Second filing of TM01 previously delivered to Companies House
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30 January 2013 | Second filing of TM01 previously delivered to Companies House
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25 January 2013 | Appointment of Oliver Cofler as a director (2 pages) |
25 January 2013 | Appointment of Oliver Cofler as a director (2 pages) |
25 January 2013 | Termination of appointment of Allan Whalley as a director
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25 January 2013 | Termination of appointment of Allan Whalley as a director
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2 January 2013 | Director's details changed for Allan Whalley on 31 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Allan Whalley on 31 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Diane Tomlinson on 31 December 2012 (2 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
2 January 2013 | Director's details changed for Diane Tomlinson on 31 December 2012 (2 pages) |
13 December 2012 | Full accounts made up to 31 December 2011 (30 pages) |
13 December 2012 | Full accounts made up to 31 December 2011 (30 pages) |
1 October 2012 | Director's details changed for Mr Clive Leslie Moore on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Mr Clive Leslie Moore on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Mr Clive Leslie Moore on 1 October 2012 (2 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (9 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (9 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (9 pages) |
4 January 2012 | Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages) |
4 January 2012 | Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages) |
28 October 2011 | Full accounts made up to 31 December 2010 (39 pages) |
28 October 2011 | Full accounts made up to 31 December 2010 (39 pages) |
24 June 2011 | Termination of appointment of Richard Doyle as a director (2 pages) |
24 June 2011 | Appointment of Diane Tomlinson as a director (3 pages) |
24 June 2011 | Appointment of Allan Whalley as a director (3 pages) |
24 June 2011 | Termination of appointment of David Pogson as a director (2 pages) |
24 June 2011 | Termination of appointment of Richard Doyle as a director (2 pages) |
24 June 2011 | Appointment of Clive Leslie Moore as a director (3 pages) |
24 June 2011 | Appointment of Allan Whalley as a director (3 pages) |
24 June 2011 | Appointment of Clive Leslie Moore as a director (3 pages) |
24 June 2011 | Appointment of Diane Tomlinson as a director (3 pages) |
24 June 2011 | Termination of appointment of David Pogson as a director (2 pages) |
31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (7 pages) |
31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (7 pages) |
31 March 2011 | Appointment of Mr Richard Michael Doyle as a director (2 pages) |
31 March 2011 | Appointment of Mr Richard Michael Doyle as a director (2 pages) |
31 March 2011 | Appointment of David Roberts Harding-Smith as a director (2 pages) |
31 March 2011 | Appointment of David John Pogson as a director (2 pages) |
31 March 2011 | Appointment of David Roberts Harding-Smith as a director (2 pages) |
31 March 2011 | Appointment of David John Pogson as a director (2 pages) |
2 February 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
2 February 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
27 October 2010 | Auditor's resignation (1 page) |
27 October 2010 | Auditor's resignation (1 page) |
25 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
25 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
25 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
20 October 2010 | Auditor's resignation (1 page) |
20 October 2010 | Auditor's resignation (1 page) |
8 October 2010 | Termination of appointment of Henry Udow as a director (1 page) |
8 October 2010 | Termination of appointment of Henry Udow as a director (1 page) |
29 September 2010 | Full accounts made up to 31 December 2009 (34 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (34 pages) |
7 September 2010 | Termination of appointment of Alan Williams as a director (1 page) |
7 September 2010 | Termination of appointment of Alan Williams as a director (1 page) |
3 August 2010 | Termination of appointment of Adam Westley as a director (1 page) |
3 August 2010 | Termination of appointment of Adam Westley as a director (1 page) |
30 July 2010 | Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages) |
30 July 2010 | Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages) |
29 July 2010 | Appointment of Mrs Linda Anne Cutler as a director (2 pages) |
29 July 2010 | Appointment of Mrs Linda Anne Cutler as a director (2 pages) |
17 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
17 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Director's details changed for Mr Henry Adam Udow on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Mr Henry Adam Udow on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Mr Henry Adam Udow on 1 October 2009 (2 pages) |
27 May 2010 | Appointment of Cadbury Nominees Limited as a secretary (2 pages) |
27 May 2010 | Appointment of Thomas Edward Jack as a director (2 pages) |
27 May 2010 | Appointment of Cadbury Nominees Limited as a secretary (2 pages) |
27 May 2010 | Appointment of Thomas Edward Jack as a director (2 pages) |
20 May 2010 | Appointment of Mr Adam David Christopher Westley as a director (2 pages) |
20 May 2010 | Appointment of Mr Adam David Christopher Westley as a director (2 pages) |
14 April 2010 | Resolutions
|
14 April 2010 | Resolutions
|
12 April 2010 | Termination of appointment of Andrew Bonfield as a director (1 page) |
12 April 2010 | Termination of appointment of John Mills as a director (1 page) |
12 April 2010 | Termination of appointment of Howard Stitzer as a director (1 page) |
12 April 2010 | Termination of appointment of John Mills as a secretary (1 page) |
12 April 2010 | Termination of appointment of John Mills as a secretary (1 page) |
12 April 2010 | Termination of appointment of Andrew Bonfield as a director (1 page) |
12 April 2010 | Termination of appointment of John Mills as a director (1 page) |
12 April 2010 | Termination of appointment of Howard Stitzer as a director (1 page) |
1 March 2010 | Registered office address changed from 58 Willoughby Lane Tottenham N17 0SS on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from 58 Willoughby Lane Tottenham N17 0SS on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from 58 Willoughby Lane Tottenham N17 0SS on 1 March 2010 (1 page) |
24 June 2009 | Return made up to 16/05/09; full list of members (12 pages) |
24 June 2009 | Return made up to 16/05/09; full list of members (12 pages) |
10 June 2009 | Full accounts made up to 31 December 2008 (34 pages) |
10 June 2009 | Full accounts made up to 31 December 2008 (34 pages) |
8 June 2009 | Director appointed mr john michael mills (1 page) |
8 June 2009 | Director appointed mr henry adam udow (1 page) |
8 June 2009 | Director appointed mr john michael mills (1 page) |
8 June 2009 | Secretary appointed mr john michael mills (1 page) |
8 June 2009 | Director appointed mr henry adam udow (1 page) |
8 June 2009 | Secretary appointed mr john michael mills (1 page) |
21 May 2009 | Appointment terminated secretary henry udow (1 page) |
21 May 2009 | Appointment terminated secretary henry udow (1 page) |
8 April 2009 | Appointment terminated director wolfgang berndt (1 page) |
8 April 2009 | Appointment terminated director roger carr (1 page) |
8 April 2009 | Director appointed alan richard williams (1 page) |
8 April 2009 | Appointment terminated director guy elliott (1 page) |
8 April 2009 | Director appointed alan richard williams (1 page) |
8 April 2009 | Appointment terminated director raymond viault (1 page) |
8 April 2009 | Appointment terminated director kenneth hanna (1 page) |
8 April 2009 | Appointment terminated director wolfgang berndt (1 page) |
8 April 2009 | Director appointed andrew robert john bonfield (1 page) |
8 April 2009 | Appointment terminated director christopher patten (1 page) |
8 April 2009 | Appointment terminated director raymond viault (1 page) |
8 April 2009 | Appointment terminated director guy elliott (1 page) |
8 April 2009 | Director appointed andrew robert john bonfield (1 page) |
8 April 2009 | Appointment terminated director christopher patten (1 page) |
8 April 2009 | Appointment terminated director roger carr (1 page) |
8 April 2009 | Appointment terminated director kenneth hanna (1 page) |
2 March 2009 | Location of register of members (1 page) |
2 March 2009 | Location of register of members (1 page) |
5 January 2009 | Appointment terminated director robert stack (1 page) |
5 January 2009 | Appointment terminated director robert stack (1 page) |
16 October 2008 | Ad 09/10/08\gbp si [email protected]=91.75\gbp ic 264258921.125/264259012.875\ (2 pages) |
16 October 2008 | Ad 09/10/08\gbp si [email protected]=91.75\gbp ic 264258921.125/264259012.875\ (2 pages) |
1 October 2008 | Director's change of particulars / christopher patten / 23/06/2008 (1 page) |
1 October 2008 | Director's change of particulars / christopher patten / 23/06/2008 (1 page) |
30 September 2008 | Appointment terminated director ellen marram (1 page) |
30 September 2008 | Appointment terminated director ellen marram (1 page) |
30 September 2008 | Appointment terminated director sanjiv ahuja (1 page) |
30 September 2008 | Appointment terminated director sanjiv ahuja (1 page) |
28 August 2008 | Ad 22/08/08\gbp si [email protected]=253.5\gbp ic 264258667.625/264258921.125\ (2 pages) |
28 August 2008 | Appointment terminated director john sunderland (1 page) |
28 August 2008 | Appointment terminated director john sunderland (1 page) |
28 August 2008 | Ad 22/08/08\gbp si [email protected]=253.5\gbp ic 264258667.625/264258921.125\ (2 pages) |
23 July 2008 | Ad 18/07/08\gbp si [email protected]=121.375\gbp ic 264258546.25/264258667.625\ (2 pages) |
23 July 2008 | Ad 18/07/08\gbp si [email protected]=121.375\gbp ic 264258546.25/264258667.625\ (2 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from 25 berkeley square london W1J 6HB (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from 25 berkeley square london W1J 6HB (1 page) |
9 July 2008 | Ad 30/06/08\gbp si [email protected]=221.625\gbp ic 264258324.625/264258546.25\ (2 pages) |
9 July 2008 | Ad 30/06/08\gbp si [email protected]=221.625\gbp ic 264258324.625/264258546.25\ (2 pages) |
23 June 2008 | Ad 22/05/08-23/05/08\gbp si [email protected]=2353.625\gbp ic 264255971/264258324.625\ (8 pages) |
23 June 2008 | Ad 22/05/08-23/05/08\gbp si [email protected]=2353.625\gbp ic 264255971/264258324.625\ (8 pages) |
18 June 2008 | Director's change of particulars / wolfgang berndt / 14/02/2008 (1 page) |
18 June 2008 | Director's change of particulars / wolfgang berndt / 14/02/2008 (1 page) |
17 June 2008 | Return made up to 16/05/08; bulk list available separately (15 pages) |
17 June 2008 | Return made up to 16/05/08; bulk list available separately (15 pages) |
5 June 2008 | Memorandum and Articles of Association (60 pages) |
5 June 2008 | Memorandum and Articles of Association (60 pages) |
5 June 2008 | Resolutions
|
5 June 2008 | Resolutions
|
20 May 2008 | Ad 01/04/08-30/04/08\gbp si [email protected]=281141.625\gbp ic 264255971.5/264537113.125\ (5 pages) |
20 May 2008 | Ad 01/04/08-30/04/08\gbp si [email protected]=281141.625\gbp ic 264255971.5/264537113.125\ (5 pages) |
7 May 2008 | Company name changed cadbury schweppes LIMITED\certificate issued on 07/05/08 (2 pages) |
7 May 2008 | Company name changed cadbury schweppes LIMITED\certificate issued on 07/05/08 (2 pages) |
6 May 2008 | Group of companies' accounts made up to 31 December 2007 (152 pages) |
6 May 2008 | Group of companies' accounts made up to 31 December 2007 (152 pages) |
2 May 2008 | Ad 01/05/08\gbp si [email protected]=0.125\gbp ic 286345628.375/286345628.5\ (2 pages) |
2 May 2008 | Mem and arts for re-reg to private company (59 pages) |
2 May 2008 | Resolutions
|
2 May 2008 | Reduction of iss capital and minute (oc) (64 pages) |
2 May 2008 | Scheme of arrangement (11 pages) |
2 May 2008 | Certificate of reduction of issued capital (1 page) |
2 May 2008 | Form 139-to re-register as private company (2 pages) |
2 May 2008 | Certificate for re-reg PLC to private (1 page) |
2 May 2008 | Ad 02/05/08\gbp si [email protected]=264255971.375\gbp ic 0.125/264255971.5\ (2 pages) |
2 May 2008 | Ad 01/05/08\gbp si [email protected]=0.125\gbp ic 286345628.375/286345628.5\ (2 pages) |
2 May 2008 | Resolutions
|
2 May 2008 | Reduction of iss capital and minute (oc) (64 pages) |
2 May 2008 | Certificate for re-reg PLC to private (1 page) |
2 May 2008 | Form 139-to re-register as private company (2 pages) |
2 May 2008 | Scheme of arrangement (11 pages) |
2 May 2008 | Certificate of reduction of issued capital (1 page) |
2 May 2008 | Ad 02/05/08\gbp si [email protected]=264255971.375\gbp ic 0.125/264255971.5\ (2 pages) |
2 May 2008 | Resolutions
|
2 May 2008 | Mem and arts for re-reg to private company (59 pages) |
2 May 2008 | Resolutions
|
28 April 2008 | Resolutions
|
28 April 2008 | Resolutions
|
28 April 2008 | Memorandum and Articles of Association (52 pages) |
28 April 2008 | Memorandum and Articles of Association (52 pages) |
9 April 2008 | Ad 01/03/08-31/03/08\gbp si [email protected]=51841.375\gbp ic 286293787/286345628.375\ (6 pages) |
9 April 2008 | Ad 01/03/08-31/03/08\gbp si [email protected]=51841.375\gbp ic 286293787/286345628.375\ (6 pages) |
25 March 2008 | Ad 01/02/08-29/02/08\gbp si [email protected]=22668700\gbp ic 263625087/286293787\ (15 pages) |
25 March 2008 | Ad 01/02/08-29/02/08\gbp si [email protected]=22668700\gbp ic 263625087/286293787\ (15 pages) |
13 March 2008 | Appointment terminated director david thompson (1 page) |
13 March 2008 | Appointment terminated director david thompson (1 page) |
7 February 2008 | Ad 01/01/08-31/01/08 £ si [email protected]=57747 £ ic 263567340/263625087 (10 pages) |
7 February 2008 | Ad 01/01/08-31/01/08 £ si [email protected]=57747 £ ic 263567340/263625087 (10 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Ad 01/12/07-31/12/07 £ si [email protected]=96258 £ ic 263471082/263567340 (5 pages) |
16 January 2008 | Ad 01/12/07-31/12/07 £ si [email protected]=96258 £ ic 263471082/263567340 (5 pages) |
28 December 2007 | Ad 01/11/07-30/11/07 £ si [email protected]=52581 £ ic 263418501/263471082 (5 pages) |
28 December 2007 | Ad 01/11/07-30/11/07 £ si [email protected]=52581 £ ic 263418501/263471082 (5 pages) |
14 November 2007 | Ad 01/10/07-31/10/07 £ si [email protected]=379663 £ ic 263038838/263418501 (5 pages) |
14 November 2007 | Ad 01/10/07-31/10/07 £ si [email protected]=379663 £ ic 263038838/263418501 (5 pages) |
26 October 2007 | Ad 01/09/07-30/09/07 £ si [email protected]=99900 £ ic 262938938/263038838 (6 pages) |
26 October 2007 | Ad 01/09/07-30/09/07 £ si [email protected]=99900 £ ic 262938938/263038838 (6 pages) |
19 October 2007 | Ad 01/08/07-31/08/07 £ si [email protected]=87615 £ ic 262851323/262938938 (9 pages) |
19 October 2007 | Ad 01/08/07-31/08/07 £ si [email protected]=87615 £ ic 262851323/262938938 (9 pages) |
15 October 2007 | New secretary appointed (1 page) |
15 October 2007 | New secretary appointed (1 page) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | Secretary resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
14 August 2007 | Group of companies' accounts made up to 31 December 2006 (185 pages) |
14 August 2007 | Group of companies' accounts made up to 31 December 2006 (185 pages) |
12 August 2007 | Ad 01/07/07-31/07/07 £ si [email protected]=47900 £ ic 262803423/262851323 (9 pages) |
12 August 2007 | Ad 01/07/07-31/07/07 £ si [email protected]=47900 £ ic 262803423/262851323 (9 pages) |
2 August 2007 | New director appointed (1 page) |
2 August 2007 | New director appointed (1 page) |
25 July 2007 | Ad 01/06/07-30/06/07 £ si [email protected]=46865 £ ic 262756558/262803423 (4 pages) |
25 July 2007 | Ad 01/06/07-30/06/07 £ si [email protected]=46865 £ ic 262756558/262803423 (4 pages) |
20 July 2007 | New director appointed (1 page) |
20 July 2007 | New director appointed (1 page) |
13 July 2007 | Ad 01/05/07-31/05/07 £ si [email protected] (5 pages) |
13 July 2007 | Ad 01/05/07-31/05/07 £ si [email protected] (5 pages) |
27 June 2007 | Ad 01/04/07-30/04/07 £ si [email protected] (5 pages) |
27 June 2007 | Ad 01/04/07-30/04/07 £ si [email protected] (5 pages) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Return made up to 16/05/07; bulk list available separately (15 pages) |
22 June 2007 | Return made up to 16/05/07; bulk list available separately (15 pages) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director resigned (1 page) |
15 June 2007 | Resolutions
|
15 June 2007 | Resolutions
|
25 April 2007 | Ad 01/03/07-31/03/07 £ si [email protected]=289330 £ ic 326334410/326623740 (6 pages) |
25 April 2007 | Ad 01/03/07-31/03/07 £ si [email protected]=289330 £ ic 326334410/326623740 (6 pages) |
16 March 2007 | Ad 01/02/07-28/02/07 £ si [email protected]=218667 £ ic 326115743/326334410 (22 pages) |
16 March 2007 | Ad 01/02/07-28/02/07 £ si [email protected]=218667 £ ic 326115743/326334410 (22 pages) |
18 February 2007 | Ad 01/01/07--------- £ si [email protected]=294573 £ ic 325821170/326115743 (19 pages) |
18 February 2007 | Ad 01/01/07--------- £ si [email protected]=294573 £ ic 325821170/326115743 (19 pages) |
18 January 2007 | Ad 04/12/06-31/12/06 £ si [email protected]=72630 £ ic 325748540/325821170 (6 pages) |
18 January 2007 | Ad 04/12/06-31/12/06 £ si [email protected]=72630 £ ic 325748540/325821170 (6 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
5 January 2007 | Ad 06/11/06-03/12/06 £ si [email protected]=37264 £ ic 325711276/325748540 (6 pages) |
5 January 2007 | Ad 06/11/06-03/12/06 £ si [email protected]=37264 £ ic 325711276/325748540 (6 pages) |
23 November 2006 | Ad 09/10/06-05/11/06 £ si [email protected]=1502250 £ ic 324209026/325711276 (5 pages) |
23 November 2006 | Ad 09/10/06-05/11/06 £ si [email protected]=1502250 £ ic 324209026/325711276 (5 pages) |
1 November 2006 | Ad 11/09/06-08/10/06 £ si [email protected]=86057 £ ic 324122969/324209026 (6 pages) |
1 November 2006 | Ad 11/09/06-08/10/06 £ si [email protected]=86057 £ ic 324122969/324209026 (6 pages) |
28 September 2006 | Ad 14/08/06-10/09/06 £ si [email protected]=137687 £ ic 323985282/324122969 (7 pages) |
28 September 2006 | Ad 14/08/06-10/09/06 £ si [email protected]=137687 £ ic 323985282/324122969 (7 pages) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | New director appointed (1 page) |
18 September 2006 | Ad 17/07/06-13/08/06 £ si [email protected]=65464 £ ic 323919818/323985282 (7 pages) |
18 September 2006 | Ad 17/07/06-13/08/06 £ si [email protected]=65464 £ ic 323919818/323985282 (7 pages) |
28 July 2006 | Ad 19/06/06--------- £ si [email protected]=99393 £ ic 323820425/323919818 (30 pages) |
28 July 2006 | Ad 19/06/06--------- £ si [email protected]=99393 £ ic 323820425/323919818 (30 pages) |
12 July 2006 | Return made up to 16/05/06; bulk list available separately (16 pages) |
12 July 2006 | Return made up to 16/05/06; bulk list available separately (16 pages) |
28 June 2006 | Ad 22/05/06-18/06/06 £ si [email protected]=54084 £ ic 323766341/323820425 (6 pages) |
28 June 2006 | Ad 22/05/06-18/06/06 £ si [email protected]=54084 £ ic 323766341/323820425 (6 pages) |
14 June 2006 | Group of companies' accounts made up to 1 January 2006 (188 pages) |
14 June 2006 | Group of companies' accounts made up to 1 January 2006 (188 pages) |
14 June 2006 | Group of companies' accounts made up to 1 January 2006 (188 pages) |
12 June 2006 | Ad 24/04/06-21/05/06 £ si [email protected]=248252 £ ic 323518089/323766341 (7 pages) |
12 June 2006 | Ad 24/04/06-21/05/06 £ si [email protected]=248252 £ ic 323518089/323766341 (7 pages) |
2 June 2006 | Resolutions
|
2 June 2006 | Resolutions
|
19 May 2006 | New director appointed (1 page) |
19 May 2006 | New director appointed (1 page) |
8 May 2006 | Ad 27/03/06-23/04/06 £ si [email protected]=79109 £ ic 323438980/323518089 (8 pages) |
8 May 2006 | Ad 27/03/06-23/04/06 £ si [email protected]=79109 £ ic 323438980/323518089 (8 pages) |
7 April 2006 | Ad 27/02/06-26/03/06 £ si [email protected]=106947 £ ic 323332033/323438980 (9 pages) |
7 April 2006 | Ad 27/02/06-26/03/06 £ si [email protected]=106947 £ ic 323332033/323438980 (9 pages) |
21 March 2006 | Ad 30/01/06-26/02/06 £ si [email protected]=256700 £ ic 323075333/323332033 (41 pages) |
21 March 2006 | Ad 30/01/06-26/02/06 £ si [email protected]=256700 £ ic 323075333/323332033 (41 pages) |
11 January 2006 | Ad 05/12/05-01/01/06 £ si [email protected]=19857 £ ic 322980870/323000727 (4 pages) |
11 January 2006 | Ad 05/12/05-01/01/06 £ si [email protected]=19857 £ ic 322980870/323000727 (4 pages) |
16 December 2005 | Ad 07/11/05-04/12/05 £ si [email protected]=14416 £ ic 322966454/322980870 (6 pages) |
16 December 2005 | Ad 07/11/05-04/12/05 £ si [email protected]=14416 £ ic 322966454/322980870 (6 pages) |
16 November 2005 | Ad 10/10/05-06/11/05 £ si [email protected]=9805 £ ic 322956649/322966454 (6 pages) |
16 November 2005 | Ad 10/10/05-06/11/05 £ si [email protected]=9805 £ ic 322956649/322966454 (6 pages) |
2 November 2005 | Ad 12/09/05-09/10/05 £ si [email protected]=106481 £ ic 322850168/322956649 (7 pages) |
2 November 2005 | Ad 12/09/05-09/10/05 £ si [email protected]=106481 £ ic 322850168/322956649 (7 pages) |
20 September 2005 | Ad 15/08/05-11/09/05 £ si [email protected]=104510 £ ic 322745658/322850168 (7 pages) |
20 September 2005 | Ad 15/08/05-11/09/05 £ si [email protected]=104510 £ ic 322745658/322850168 (7 pages) |
25 August 2005 | Ad 18/07/05-14/08/05 £ si [email protected]=29668 £ ic 322715990/322745658 (9 pages) |
25 August 2005 | Ad 18/07/05-14/08/05 £ si [email protected]=29668 £ ic 322715990/322745658 (9 pages) |
11 August 2005 | Ad 20/06/05-17/07/05 £ si [email protected]=47737 £ ic 322668253/322715990 (24 pages) |
11 August 2005 | Ad 20/06/05-17/07/05 £ si [email protected]=47737 £ ic 322668253/322715990 (24 pages) |
9 August 2005 | New director appointed (3 pages) |
9 August 2005 | New director appointed (3 pages) |
18 July 2005 | New secretary appointed (2 pages) |
18 July 2005 | Secretary resigned (1 page) |
18 July 2005 | Secretary resigned (1 page) |
18 July 2005 | New secretary appointed (2 pages) |
27 June 2005 | Ad 23/05/05-19/06/05 £ si [email protected]=22016 £ ic 322646237/322668253 (6 pages) |
27 June 2005 | Ad 23/05/05-19/06/05 £ si [email protected]=22016 £ ic 322646237/322668253 (6 pages) |
22 June 2005 | Return made up to 16/05/05; bulk list available separately (19 pages) |
22 June 2005 | Return made up to 16/05/05; bulk list available separately (19 pages) |
18 June 2005 | Resolutions
|
18 June 2005 | Resolutions
|
10 June 2005 | Group of companies' accounts made up to 2 January 2005 (180 pages) |
10 June 2005 | Group of companies' accounts made up to 2 January 2005 (180 pages) |
10 June 2005 | Group of companies' accounts made up to 2 January 2005 (180 pages) |
7 June 2005 | Ad 25/04/05-22/05/05 £ si [email protected]=30551187 £ ic 292095050/322646237 (8 pages) |
7 June 2005 | Ad 25/04/05-22/05/05 £ si [email protected]=30551187 £ ic 292095050/322646237 (8 pages) |
16 May 2005 | Ad 28/03/05--------- £ si [email protected]=15491275 £ ic 276603775/292095050 (10 pages) |
16 May 2005 | Ad 28/03/05--------- £ si [email protected]=15491275 £ ic 276603775/292095050 (10 pages) |
12 April 2005 | Ad 31/01/05-27/02/05 £ si [email protected]=429306 £ ic 276174469/276603775 (3 pages) |
12 April 2005 | Ad 31/01/05-27/02/05 £ si [email protected]=429306 £ ic 276174469/276603775 (3 pages) |
11 April 2005 | Ad 28/02/05-27/03/05 £ si [email protected]=113294 £ ic 276490481/276603775 (10 pages) |
11 April 2005 | Ad 28/02/05-27/03/05 £ si [email protected]=113294 £ ic 276490481/276603775 (10 pages) |
9 February 2005 | Ad 03/01/05--------- £ si [email protected]=8844300 £ ic 267216875/276061175 (6 pages) |
9 February 2005 | Ad 03/01/05--------- £ si [email protected]=8844300 £ ic 267216875/276061175 (6 pages) |
7 January 2005 | Ad 29/11/04-02/01/05 £ si [email protected]=70217 £ ic 267146658/267216875 (4 pages) |
7 January 2005 | Ad 29/11/04-02/01/05 £ si [email protected]=70217 £ ic 267146658/267216875 (4 pages) |
13 December 2004 | Ad 01/11/04-28/11/04 £ si [email protected]=6292473 £ ic 260854185/267146658 (4 pages) |
13 December 2004 | Ad 01/11/04-28/11/04 £ si [email protected]=6292473 £ ic 260854185/267146658 (4 pages) |
4 November 2004 | Ad 04/10/04-31/10/04 £ si [email protected]=36026 £ ic 260818159/260854185 (5 pages) |
4 November 2004 | Ad 04/10/04-31/10/04 £ si [email protected]=36026 £ ic 260818159/260854185 (5 pages) |
19 October 2004 | Ad 06/09/04-03/10/04 £ si [email protected]=47798 £ ic 260770361/260818159 (6 pages) |
19 October 2004 | Ad 06/09/04-03/10/04 £ si [email protected]=47798 £ ic 260770361/260818159 (6 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
27 September 2004 | Ad 09/08/04-05/09/04 £ si [email protected]=18621 £ ic 260751740/260770361 (5 pages) |
27 September 2004 | Ad 09/08/04-05/09/04 £ si [email protected]=18621 £ ic 260751740/260770361 (5 pages) |
17 August 2004 | Ad 12/07/04-08/08/04 £ si [email protected]=21575 £ ic 260730165/260751740 (4 pages) |
17 August 2004 | Ad 12/07/04-08/08/04 £ si [email protected]=21575 £ ic 260730165/260751740 (4 pages) |
19 July 2004 | Ad 14/06/04-11/07/04 £ si [email protected]=87959 £ ic 260642206/260730165 (27 pages) |
19 July 2004 | Ad 14/06/04-11/07/04 £ si [email protected]=87959 £ ic 260642206/260730165 (27 pages) |
30 June 2004 | Group of companies' accounts made up to 28 December 2003 (180 pages) |
30 June 2004 | Group of companies' accounts made up to 28 December 2003 (180 pages) |
25 June 2004 | Return made up to 16/05/04; bulk list available separately (18 pages) |
25 June 2004 | Return made up to 16/05/04; bulk list available separately (18 pages) |
22 June 2004 | Ad 17/05/04-13/06/04 £ si [email protected]=80423 £ ic 260561783/260642206 (5 pages) |
22 June 2004 | Ad 17/05/04-13/06/04 £ si [email protected]=80423 £ ic 260561783/260642206 (5 pages) |
9 June 2004 | Resolutions
|
9 June 2004 | Resolutions
|
4 June 2004 | Listing of particulars (66 pages) |
4 June 2004 | Listing of particulars (66 pages) |
26 May 2004 | Ad 19/04/04-16/05/04 £ si [email protected]=156130 £ ic 260405653/260561783 (5 pages) |
26 May 2004 | Ad 19/04/04-16/05/04 £ si [email protected]=156130 £ ic 260405653/260561783 (5 pages) |
11 May 2004 | Ad 22/03/04-18/04/04 £ si [email protected]=57384 £ ic 260348269/260405653 (5 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Ad 22/03/04-18/04/04 £ si [email protected]=57384 £ ic 260348269/260405653 (5 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | Director resigned (1 page) |
16 April 2004 | Ad 23/02/04-21/03/04 £ si [email protected]=68713 £ ic 260279556/260348269 (4 pages) |
16 April 2004 | Ad 23/02/04-21/03/04 £ si [email protected]=68713 £ ic 260279556/260348269 (4 pages) |
4 March 2004 | Ad 26/01/04-22/02/04 £ si [email protected]=230135 £ ic 260049421/260279556 (5 pages) |
4 March 2004 | Ad 26/01/04-22/02/04 £ si [email protected]=230135 £ ic 260049421/260279556 (5 pages) |
11 February 2004 | Ad 29/12/03-25/01/04 £ si [email protected]=118039 £ ic 259931382/260049421 (8 pages) |
11 February 2004 | Ad 29/12/03-25/01/04 £ si [email protected]=118039 £ ic 259931382/260049421 (8 pages) |
8 January 2004 | Ad 01/12/03-28/12/03 £ si [email protected]=15741 £ ic 259915641/259931382 (4 pages) |
8 January 2004 | Ad 01/12/03-28/12/03 £ si [email protected]=15741 £ ic 259915641/259931382 (4 pages) |
19 December 2003 | Location of register of members (non legible) (1 page) |
19 December 2003 | Location of debenture register (1 page) |
19 December 2003 | Location of debenture register (1 page) |
19 December 2003 | Location of register of members (non legible) (1 page) |
11 December 2003 | Ad 03/11/03-30/11/03 £ si [email protected]=1968025 £ ic 257947616/259915641 (4 pages) |
11 December 2003 | Ad 03/11/03-30/11/03 £ si [email protected]=1968025 £ ic 257947616/259915641 (4 pages) |
14 November 2003 | Ad 06/10/03-02/11/03 £ si [email protected]=167299 £ ic 257780317/257947616 (4 pages) |
14 November 2003 | Ad 06/10/03-02/11/03 £ si [email protected]=167299 £ ic 257780317/257947616 (4 pages) |
11 November 2003 | Director's particulars changed (2 pages) |
11 November 2003 | Director's particulars changed (2 pages) |
23 October 2003 | Director's particulars changed (2 pages) |
23 October 2003 | Director's particulars changed (2 pages) |
15 October 2003 | Ad 08/09/03-05/10/03 £ si [email protected]=53476 £ ic 257726841/257780317 (7 pages) |
15 October 2003 | Ad 08/09/03-05/10/03 £ si [email protected]=53476 £ ic 257726841/257780317 (7 pages) |
29 September 2003 | Ad 11/08/03-07/09/03 £ si [email protected]=21117 £ ic 257705724/257726841 (4 pages) |
29 September 2003 | Ad 11/08/03-07/09/03 £ si [email protected]=21117 £ ic 257705724/257726841 (4 pages) |
22 August 2003 | Ad 14/07/03-10/08/03 £ si [email protected]=72216 £ ic 257633508/257705724 (8 pages) |
22 August 2003 | Ad 14/07/03-10/08/03 £ si [email protected]=72216 £ ic 257633508/257705724 (8 pages) |
23 July 2003 | Director's particulars changed (1 page) |
23 July 2003 | Director's particulars changed (1 page) |
21 July 2003 | Ad 16/06/03-13/07/03 £ si [email protected]=3663512 £ ic 281480907/285144419 (11 pages) |
21 July 2003 | Ad 16/06/03-13/07/03 £ si [email protected]=3663512 £ ic 281480907/285144419 (11 pages) |
1 July 2003 | Return made up to 16/05/03; bulk list available separately (18 pages) |
1 July 2003 | Return made up to 16/05/03; bulk list available separately (18 pages) |
27 June 2003 | Group of companies' accounts made up to 29 December 2002 (149 pages) |
27 June 2003 | Group of companies' accounts made up to 29 December 2002 (149 pages) |
23 June 2003 | Ad 19/05/03--------- £ si [email protected]=9463 £ ic 281471444/281480907 (4 pages) |
23 June 2003 | Ad 19/05/03--------- £ si [email protected]=9463 £ ic 281471444/281480907 (4 pages) |
31 May 2003 | Ad 21/04/03-18/05/03 £ si [email protected]=64073 £ ic 281407371/281471444 (5 pages) |
31 May 2003 | Ad 21/04/03-18/05/03 £ si [email protected]=64073 £ ic 281407371/281471444 (5 pages) |
29 May 2003 | Director's particulars changed (2 pages) |
29 May 2003 | Director's particulars changed (2 pages) |
28 May 2003 | Resolutions
|
28 May 2003 | Resolutions
|
27 May 2003 | Director's particulars changed (2 pages) |
27 May 2003 | Director's particulars changed (2 pages) |
27 May 2003 | Director's particulars changed (2 pages) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director's particulars changed (2 pages) |
27 May 2003 | Director's particulars changed (2 pages) |
27 May 2003 | Director's particulars changed (2 pages) |
7 May 2003 | Ad 24/03/03-20/04/03 £ si [email protected]=31488 £ ic 281375883/281407371 (4 pages) |
7 May 2003 | Listing of particulars (58 pages) |
7 May 2003 | Ad 24/03/03-20/04/03 £ si [email protected]=31488 £ ic 281375883/281407371 (4 pages) |
7 May 2003 | Listing of particulars (58 pages) |
2 April 2003 | Ad 24/02/03-23/03/03 £ si [email protected]=36958 £ ic 281338925/281375883 (4 pages) |
2 April 2003 | Ad 24/02/03-23/03/03 £ si [email protected]=36958 £ ic 281338925/281375883 (4 pages) |
12 March 2003 | Ad 27/01/03-23/02/03 £ si [email protected]=316966 £ ic 281021959/281338925 (7 pages) |
12 March 2003 | Ad 27/01/03-23/02/03 £ si [email protected]=316966 £ ic 281021959/281338925 (7 pages) |
8 February 2003 | Ad 30/12/02--------- £ si [email protected]=40928 £ ic 280981031/281021959 (8 pages) |
8 February 2003 | Ad 30/12/02--------- £ si [email protected]=40928 £ ic 280981031/281021959 (8 pages) |
27 January 2003 | Memorandum and Articles of Association (57 pages) |
27 January 2003 | Memorandum and Articles of Association (57 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Ad 02/12/02-29/12/02 £ si [email protected]=13544 £ ic 280967487/280981031 (4 pages) |
14 January 2003 | Ad 02/12/02-29/12/02 £ si [email protected]=13544 £ ic 280967487/280981031 (4 pages) |
7 December 2002 | Ad 04/11/02--------- £ si [email protected]=11125 £ ic 280956362/280967487 (4 pages) |
7 December 2002 | Ad 04/11/02--------- £ si [email protected]=11125 £ ic 280956362/280967487 (4 pages) |
12 November 2002 | Ad 07/10/02-03/11/02 £ si [email protected]=17591 £ ic 280938771/280956362 (5 pages) |
12 November 2002 | Ad 07/10/02-03/11/02 £ si [email protected]=17591 £ ic 280938771/280956362 (5 pages) |
16 October 2002 | Ad 09/09/02-06/10/02 £ si [email protected]=41240 £ ic 280897531/280938771 (13 pages) |
16 October 2002 | Ad 09/09/02-06/10/02 £ si [email protected]=41240 £ ic 280897531/280938771 (13 pages) |
24 September 2002 | Director's particulars changed (2 pages) |
24 September 2002 | Director's particulars changed (2 pages) |
23 September 2002 | Ad 12/08/02-08/09/02 £ si [email protected]=10161 £ ic 280887370/280897531 (5 pages) |
23 September 2002 | Ad 12/08/02-08/09/02 £ si [email protected]=10161 £ ic 280887370/280897531 (5 pages) |
17 September 2002 | Director's particulars changed (2 pages) |
17 September 2002 | Director's particulars changed (2 pages) |
2 September 2002 | Auditor's resignation (1 page) |
2 September 2002 | Auditor's resignation (1 page) |
20 August 2002 | Ad 15/07/02-11/08/02 £ si [email protected]=16524 £ ic 280870846/280887370 (8 pages) |
20 August 2002 | Ad 15/07/02-11/08/02 £ si [email protected]=16524 £ ic 280870846/280887370 (8 pages) |
25 July 2002 | Director's particulars changed (2 pages) |
25 July 2002 | Director's particulars changed (2 pages) |
24 July 2002 | Ad 17/06/02--------- £ si [email protected]=5883 £ ic 280864963/280870846 (4 pages) |
24 July 2002 | Ad 17/06/02--------- £ si [email protected]=5883 £ ic 280864963/280870846 (4 pages) |
17 July 2002 | Director's particulars changed (2 pages) |
17 July 2002 | Director's particulars changed (2 pages) |
1 July 2002 | Group of companies' accounts made up to 30 December 2001 (167 pages) |
1 July 2002 | Group of companies' accounts made up to 30 December 2001 (167 pages) |
25 June 2002 | Ad 20/05/02-16/06/02 £ si [email protected]=12969300 £ ic 267895663/280864963 (6 pages) |
25 June 2002 | Ad 20/05/02-16/06/02 £ si [email protected]=12969300 £ ic 267895663/280864963 (6 pages) |
18 June 2002 | Return made up to 16/05/02; bulk list available separately
|
18 June 2002 | Return made up to 16/05/02; bulk list available separately (18 pages) |
7 June 2002 | Ad 22/04/02-19/05/02 £ si [email protected]=2755025 £ ic 265140638/267895663 (15 pages) |
7 June 2002 | Ad 22/04/02-19/05/02 £ si [email protected]=2755025 £ ic 265140638/267895663 (15 pages) |
22 May 2002 | Resolutions
|
22 May 2002 | Resolutions
|
1 May 2002 | Ad 25/03/02-21/04/02 £ si [email protected]=169248 £ ic 264971390/265140638 (10 pages) |
1 May 2002 | Ad 25/03/02-21/04/02 £ si [email protected]=169248 £ ic 264971390/265140638 (10 pages) |
29 April 2002 | Listing of particulars (59 pages) |
29 April 2002 | Listing of particulars (59 pages) |
29 March 2002 | Ad 25/02/02-24/03/02 £ si [email protected]=164720 £ ic 264806670/264971390 (19 pages) |
29 March 2002 | Ad 25/02/02-24/03/02 £ si [email protected]=164720 £ ic 264806670/264971390 (19 pages) |
19 March 2002 | Interim accounts made up to 4 November 2001 (4 pages) |
19 March 2002 | Interim accounts made up to 4 November 2001 (4 pages) |
19 March 2002 | Interim accounts made up to 4 November 2001 (4 pages) |
14 March 2002 | Director's particulars changed (2 pages) |
14 March 2002 | Director's particulars changed (2 pages) |
14 March 2002 | Director's particulars changed (2 pages) |
14 March 2002 | Director's particulars changed (2 pages) |
11 March 2002 | Ad 28/01/02--------- £ si [email protected]=414630 £ ic 264392040/264806670 (8 pages) |
11 March 2002 | Ad 28/01/02--------- £ si [email protected]=414630 £ ic 264392040/264806670 (8 pages) |
14 February 2002 | Ad 31/12/01-27/01/02 £ si [email protected]=60043 £ ic 264331997/264392040 (8 pages) |
14 February 2002 | Ad 31/12/01-27/01/02 £ si [email protected]=60043 £ ic 264331997/264392040 (8 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
9 January 2002 | Ad 03/12/01--------- £ si [email protected]=36896 £ ic 264295101/264331997 (5 pages) |
9 January 2002 | Ad 03/12/01--------- £ si [email protected]=36896 £ ic 264295101/264331997 (5 pages) |
11 December 2001 | Ad 05/11/01-02/12/01 £ si [email protected]=28095 £ ic 264267006/264295101 (5 pages) |
11 December 2001 | Ad 05/11/01-02/12/01 £ si [email protected]=28095 £ ic 264267006/264295101 (5 pages) |
15 November 2001 | Ad 08/10/01-04/11/01 £ si [email protected]=26965 £ ic 264240041/264267006 (5 pages) |
15 November 2001 | Ad 08/10/01-04/11/01 £ si [email protected]=26965 £ ic 264240041/264267006 (5 pages) |
28 October 2001 | Ad 10/09/01-07/10/01 £ si [email protected]=2975137 £ ic 261264904/264240041 (11 pages) |
28 October 2001 | Ad 10/09/01-07/10/01 £ si [email protected]=2975137 £ ic 261264904/264240041 (11 pages) |
24 September 2001 | Director's particulars changed (2 pages) |
24 September 2001 | Director's particulars changed (2 pages) |
19 September 2001 | Ad 13/08/01-09/09/01 £ si [email protected]=28446 £ ic 261236458/261264904 (6 pages) |
19 September 2001 | Ad 13/08/01-09/09/01 £ si [email protected]=28446 £ ic 261236458/261264904 (6 pages) |
29 August 2001 | Director's particulars changed (1 page) |
29 August 2001 | Director's particulars changed (1 page) |
22 August 2001 | Ad 16/07/01-12/08/01 £ si [email protected]=29507 £ ic 261206951/261236458 (5 pages) |
22 August 2001 | Ad 16/07/01-12/08/01 £ si [email protected]=29507 £ ic 261206951/261236458 (5 pages) |
17 August 2001 | Director's particulars changed (2 pages) |
17 August 2001 | Director's particulars changed (2 pages) |
30 July 2001 | Ad 18/06/01-15/07/01 £ si [email protected]=97970 £ ic 261108981/261206951 (8 pages) |
30 July 2001 | Ad 18/06/01-15/07/01 £ si [email protected]=97970 £ ic 261108981/261206951 (8 pages) |
7 July 2001 | Director's particulars changed (2 pages) |
7 July 2001 | Director's particulars changed (2 pages) |
25 June 2001 | Ad 21/05/01-17/06/01 £ si [email protected]=92385 £ ic 261016596/261108981 (10 pages) |
25 June 2001 | Ad 21/05/01-17/06/01 £ si [email protected]=92385 £ ic 261016596/261108981 (10 pages) |
21 June 2001 | Full group accounts made up to 31 December 2000 (145 pages) |
21 June 2001 | Full group accounts made up to 31 December 2000 (145 pages) |
15 June 2001 | Return made up to 16/05/01; bulk list available separately (10 pages) |
15 June 2001 | Return made up to 16/05/01; bulk list available separately
|
13 June 2001 | Listing of particulars (68 pages) |
13 June 2001 | Listing of particulars (68 pages) |
31 May 2001 | Ad 23/04/01-20/05/01 £ si [email protected]=118458 £ ic 260898138/261016596 (7 pages) |
31 May 2001 | Ad 23/04/01-20/05/01 £ si [email protected]=118458 £ ic 260898138/261016596 (7 pages) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
10 May 2001 | Director's particulars changed (2 pages) |
10 May 2001 | Director's particulars changed (2 pages) |
10 May 2001 | Director's particulars changed (2 pages) |
10 May 2001 | Director's particulars changed (2 pages) |
1 May 2001 | Ad 26/03/01-22/04/01 £ si [email protected]=67797 £ ic 260830341/260898138 (8 pages) |
1 May 2001 | Ad 26/03/01-22/04/01 £ si [email protected]=67797 £ ic 260830341/260898138 (8 pages) |
12 April 2001 | Ad 26/02/01-25/03/01 £ si [email protected]=46824 £ ic 260783517/260830341 (6 pages) |
12 April 2001 | Ad 26/02/01-25/03/01 £ si [email protected]=46824 £ ic 260783517/260830341 (6 pages) |
4 April 2001 | Director's particulars changed (2 pages) |
4 April 2001 | Director's particulars changed (2 pages) |
4 April 2001 | Director's particulars changed (2 pages) |
4 April 2001 | Director's particulars changed (2 pages) |
4 April 2001 | Director's particulars changed (2 pages) |
4 April 2001 | Director's particulars changed (2 pages) |
21 March 2001 | Ad 29/01/01-25/02/01 £ si [email protected]=368156 £ ic 260415361/260783517 (7 pages) |
21 March 2001 | Ad 29/01/01-25/02/01 £ si [email protected]=368156 £ ic 260415361/260783517 (7 pages) |
21 February 2001 | Ad 10/01/01-28/01/01 £ si [email protected]=40282 £ ic 260375079/260415361 (11 pages) |
21 February 2001 | Ad 10/01/01-28/01/01 £ si [email protected]=40282 £ ic 260375079/260415361 (11 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 25 berkeley square london W1X 6HT (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: 25 berkeley square london W1X 6HT (1 page) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | New director appointed
|
23 January 2001 | Ad 04/12/00-31/12/00 £ si [email protected]=82579 £ ic 260292500/260375079 (8 pages) |
23 January 2001 | Ad 04/12/00-31/12/00 £ si [email protected]=82579 £ ic 260292500/260375079 (8 pages) |
29 December 2000 | Listing of particulars (6 pages) |
29 December 2000 | Listing of particulars (6 pages) |
18 December 2000 | Ad 06/11/00-03/12/00 £ si [email protected]=406364 £ ic 259886136/260292500 (18 pages) |
18 December 2000 | Ad 06/11/00-03/12/00 £ si [email protected]=406364 £ ic 259886136/260292500 (18 pages) |
20 November 2000 | Ad 09/10/00-05/11/00 £ si [email protected]=119771 £ ic 259766365/259886136 (9 pages) |
20 November 2000 | Ad 09/10/00-05/11/00 £ si [email protected]=119771 £ ic 259766365/259886136 (9 pages) |
13 November 2000 | Director's particulars changed (2 pages) |
13 November 2000 | Director's particulars changed (2 pages) |
23 October 2000 | Ad 11/09/00-08/10/00 £ si [email protected]=114738 £ ic 259651627/259766365 (19 pages) |
23 October 2000 | Ad 11/09/00-08/10/00 £ si [email protected]=114738 £ ic 259651627/259766365 (19 pages) |
2 October 2000 | Ad 14/08/00-10/09/00 £ si [email protected]=45495 £ ic 259606132/259651627 (5 pages) |
2 October 2000 | Ad 14/08/00-10/09/00 £ si [email protected]=45495 £ ic 259606132/259651627 (5 pages) |
21 August 2000 | Ad 17/07/00-13/08/00 £ si [email protected]=60996 £ ic 259545136/259606132 (7 pages) |
21 August 2000 | Ad 17/07/00-13/08/00 £ si [email protected]=60996 £ ic 259545136/259606132 (7 pages) |
24 July 2000 | Ad 19/06/00-16/07/00 £ si [email protected]=92922 £ ic 259452214/259545136 (9 pages) |
24 July 2000 | Ad 19/06/00-16/07/00 £ si [email protected]=92922 £ ic 259452214/259545136 (9 pages) |
12 July 2000 | Listing of particulars (70 pages) |
12 July 2000 | Listing of particulars (70 pages) |
26 June 2000 | Ad 22/05/00-18/06/00 £ si [email protected]=128659 £ ic 259323555/259452214 (42 pages) |
26 June 2000 | Ad 22/05/00-18/06/00 £ si [email protected]=128659 £ ic 259323555/259452214 (42 pages) |
16 June 2000 | Full group accounts made up to 2 January 2000 (148 pages) |
16 June 2000 | Full group accounts made up to 2 January 2000 (148 pages) |
16 June 2000 | Return made up to 16/05/00; bulk list available separately (10 pages) |
16 June 2000 | Return made up to 16/05/00; bulk list available separately (10 pages) |
16 June 2000 | Full group accounts made up to 2 January 2000 (148 pages) |
14 June 2000 | Director's particulars changed (2 pages) |
14 June 2000 | Nc dec already adjusted 04/05/00 (1 page) |
14 June 2000 | Resolutions
|
14 June 2000 | Nc dec already adjusted 04/05/00 (1 page) |
14 June 2000 | Resolutions
|
14 June 2000 | Resolutions
|
14 June 2000 | Resolutions
|
14 June 2000 | Director's particulars changed (2 pages) |
13 June 2000 | Director's particulars changed (2 pages) |
13 June 2000 | Director's particulars changed (2 pages) |
30 May 2000 | Ad 24/04/00-21/05/00 £ si [email protected]=152168 £ ic 259171387/259323555 (9 pages) |
30 May 2000 | Ad 24/04/00-21/05/00 £ si [email protected]=152168 £ ic 259171387/259323555 (9 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
4 May 2000 | Ad 27/03/00-23/04/00 £ si [email protected]=102313 £ ic 259069074/259171387 (11 pages) |
4 May 2000 | Ad 27/03/00-23/04/00 £ si [email protected]=102313 £ ic 259069074/259171387 (11 pages) |
27 April 2000 | New director appointed (1 page) |
27 April 2000 | New director appointed (1 page) |
21 April 2000 | New director appointed (3 pages) |
21 April 2000 | New director appointed (3 pages) |
5 April 2000 | Ad 28/02/00-26/03/00 £ si [email protected]=292923 £ ic 258776151/259069074 (16 pages) |
5 April 2000 | Ad 28/02/00-26/03/00 £ si [email protected]=292923 £ ic 258776151/259069074 (16 pages) |
20 March 2000 | Director's particulars changed (2 pages) |
20 March 2000 | Director's particulars changed (2 pages) |
20 March 2000 | Director's particulars changed (2 pages) |
20 March 2000 | Director's particulars changed (2 pages) |
20 March 2000 | Director's particulars changed (2 pages) |
20 March 2000 | Director's particulars changed (2 pages) |
20 March 2000 | Director's particulars changed (2 pages) |
20 March 2000 | Director's particulars changed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
9 March 2000 | Ad 31/01/00-27/02/00 £ si [email protected]=4637359 £ ic 254138792/258776151 (8 pages) |
9 March 2000 | Ad 31/01/00-27/02/00 £ si [email protected]=4637359 £ ic 254138792/258776151 (8 pages) |
14 February 2000 | Ad 03/01/00-30/01/00 £ si [email protected]=201508 £ ic 253937284/254138792 (13 pages) |
14 February 2000 | Ad 03/01/00-30/01/00 £ si [email protected]=201508 £ ic 253937284/254138792 (13 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | Director's particulars changed (2 pages) |
26 January 2000 | Ad 06/12/99-02/01/00 £ si [email protected]=19199 £ ic 253918085/253937284 (8 pages) |
26 January 2000 | Ad 06/12/99-02/01/00 £ si [email protected]=19199 £ ic 253918085/253937284 (8 pages) |
14 January 2000 | £ ic 255321835/253918085 13/12/99 £ sr [email protected]=1403750 (1 page) |
14 January 2000 | £ ic 255321835/253918085 13/12/99 £ sr [email protected]=1403750 (1 page) |
6 January 2000 | £ ic 256889335/255321835 29/11/99 £ sr [email protected]=1567500 (1 page) |
6 January 2000 | £ ic 256889335/255321835 29/11/99 £ sr [email protected]=1567500 (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
20 December 1999 | Ad 05/12/99--------- £ si [email protected]=1198512 £ ic 255690823/256889335 (6 pages) |
20 December 1999 | Ad 05/12/99--------- £ si [email protected]=1198512 £ ic 255690823/256889335 (6 pages) |
25 November 1999 | Ad 11/10/99-07/11/99 £ si [email protected]=23998 £ ic 255666825/255690823 (9 pages) |
25 November 1999 | Ad 11/10/99-07/11/99 £ si [email protected]=23998 £ ic 255666825/255690823 (9 pages) |
29 October 1999 | Ad 13/09/99-10/10/99 £ si [email protected]=72624 £ ic 255594201/255666825 (11 pages) |
29 October 1999 | Ad 13/09/99-10/10/99 £ si [email protected]=72624 £ ic 255594201/255666825 (11 pages) |
5 October 1999 | Ad 16/08/99-12/09/99 £ si [email protected]=49911 £ ic 255544290/255594201 (4 pages) |
5 October 1999 | Ad 16/08/99-12/09/99 £ si [email protected]=49911 £ ic 255544290/255594201 (4 pages) |
27 August 1999 | Ad 19/07/99-15/08/99 £ si [email protected]=24125 £ ic 255520165/255544290 (9 pages) |
27 August 1999 | Ad 19/07/99-15/08/99 £ si [email protected]=24125 £ ic 255520165/255544290 (9 pages) |
4 August 1999 | Ad 21/06/99-18/07/99 £ si [email protected]=24207 £ ic 255495958/255520165 (7 pages) |
4 August 1999 | Ad 21/06/99-18/07/99 £ si [email protected]=24207 £ ic 255495958/255520165 (7 pages) |
3 August 1999 | Director's particulars changed (2 pages) |
3 August 1999 | Director's particulars changed (2 pages) |
30 June 1999 | Ad 23/05/99-20/06/99 £ si [email protected]=88793 £ ic 255407165/255495958 (7 pages) |
30 June 1999 | Ad 23/05/99-20/06/99 £ si [email protected]=88793 £ ic 255407165/255495958 (7 pages) |
18 June 1999 | S-div 24/05/99 (1 page) |
18 June 1999 | S-div 24/05/99 (1 page) |
15 June 1999 | Return made up to 16/05/99; bulk list available separately (29 pages) |
15 June 1999 | Full group accounts made up to 2 January 1999 (153 pages) |
15 June 1999 | Full group accounts made up to 2 January 1999 (153 pages) |
15 June 1999 | Full group accounts made up to 2 January 1999 (153 pages) |
15 June 1999 | Return made up to 16/05/99; bulk list available separately (29 pages) |
10 June 1999 | Ad 25/04/99-23/05/99 £ si [email protected]=170392 £ ic 255236773/255407165 (4 pages) |
10 June 1999 | Ad 25/04/99-23/05/99 £ si [email protected]=170392 £ ic 255236773/255407165 (4 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
4 June 1999 | Listing of particulars (67 pages) |
4 June 1999 | Listing of particulars (67 pages) |
2 June 1999 | Director's particulars changed (2 pages) |
2 June 1999 | Director's particulars changed (2 pages) |
18 May 1999 | Resolutions
|
18 May 1999 | Resolutions
|
8 May 1999 | Ad 28/03/99-24/04/99 £ si 123396@1=123396 £ ic 255113377/255236773 (5 pages) |
8 May 1999 | Ad 28/03/99-24/04/99 £ si 123396@1=123396 £ ic 255113377/255236773 (5 pages) |
25 April 1999 | Director's particulars changed (2 pages) |
25 April 1999 | Director's particulars changed (2 pages) |
10 April 1999 | Ad 28/02/99-27/03/99 £ si [email protected]=76917 £ ic 255036460/255113377 (9 pages) |
10 April 1999 | Ad 28/02/99-27/03/99 £ si [email protected]=76917 £ ic 255036460/255113377 (9 pages) |
9 April 1999 | Director's particulars changed (2 pages) |
9 April 1999 | Director's particulars changed (2 pages) |
18 March 1999 | Ad 31/01/99-27/02/99 £ si [email protected]=411960 £ ic 254624500/255036460 (11 pages) |
18 March 1999 | Ad 31/01/99-27/02/99 £ si [email protected]=411960 £ ic 254624500/255036460 (11 pages) |
14 March 1999 | Director's particulars changed (1 page) |
14 March 1999 | Director's particulars changed (1 page) |
11 February 1999 | Director's particulars changed (2 pages) |
11 February 1999 | Director's particulars changed (2 pages) |
6 February 1999 | Ad 03/01/99-30/01/99 £ si [email protected]=118523 £ ic 254505977/254624500 (9 pages) |
6 February 1999 | Ad 03/01/99-30/01/99 £ si [email protected]=118523 £ ic 254505977/254624500 (9 pages) |
12 January 1999 | Director's particulars changed (2 pages) |
12 January 1999 | Director's particulars changed (2 pages) |
12 January 1999 | Director's particulars changed (2 pages) |
12 January 1999 | Director's particulars changed (2 pages) |
11 January 1999 | Ad 06/12/98-02/01/99 £ si [email protected]=273322 £ ic 254232655/254505977 (3 pages) |
11 January 1999 | Ad 06/12/98-02/01/99 £ si [email protected]=273322 £ ic 254232655/254505977 (3 pages) |
15 December 1998 | Ad 08/11/98-05/12/98 £ si [email protected]=50372 £ ic 254182283/254232655 (9 pages) |
15 December 1998 | Ad 08/11/98-05/12/98 £ si [email protected]=50372 £ ic 254182283/254232655 (9 pages) |
19 November 1998 | Ad 11/10/98-07/11/98 £ si [email protected]=94498 £ ic 254087785/254182283 (11 pages) |
19 November 1998 | Ad 11/10/98-07/11/98 £ si [email protected]=94498 £ ic 254087785/254182283 (11 pages) |
13 November 1998 | Director's particulars changed (2 pages) |
13 November 1998 | Director's particulars changed (2 pages) |
28 October 1998 | Ad 13/09/98-10/10/98 £ si [email protected]=64535 £ ic 254023250/254087785 (3 pages) |
28 October 1998 | Ad 13/09/98-10/10/98 £ si [email protected]=64535 £ ic 254023250/254087785 (3 pages) |
22 October 1998 | Director's particulars changed (2 pages) |
22 October 1998 | Director's particulars changed (2 pages) |
22 October 1998 | Director's particulars changed (2 pages) |
22 October 1998 | Director's particulars changed (2 pages) |
21 September 1998 | Ad 16/08/98-12/09/98 £ si [email protected]=37587 £ ic 253985663/254023250 (7 pages) |
21 September 1998 | Ad 16/08/98-12/09/98 £ si [email protected]=37587 £ ic 253985663/254023250 (7 pages) |
24 August 1998 | Ad 19/07/98-15/08/98 £ si [email protected]=19315 £ ic 253966348/253985663 (5 pages) |
24 August 1998 | Ad 19/07/98-15/08/98 £ si [email protected]=19315 £ ic 253966348/253985663 (5 pages) |
29 July 1998 | Director's particulars changed (2 pages) |
29 July 1998 | Director's particulars changed (2 pages) |
14 July 1998 | Memorandum and Articles of Association (79 pages) |
14 July 1998 | Memorandum and Articles of Association (79 pages) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
15 June 1998 | Full group accounts made up to 3 January 1998 (89 pages) |
15 June 1998 | Full group accounts made up to 3 January 1998 (89 pages) |
15 June 1998 | Return made up to 16/05/98; bulk list available separately (26 pages) |
15 June 1998 | Full group accounts made up to 3 January 1998 (89 pages) |
15 June 1998 | Return made up to 16/05/98; bulk list available separately (26 pages) |
8 June 1998 | Ad 26/04/98-23/05/98 £ si [email protected]=189176 £ ic 253724942/253914118 (3 pages) |
8 June 1998 | Ad 26/04/98-23/05/98 £ si [email protected]=189176 £ ic 253724942/253914118 (3 pages) |
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Director resigned (1 page) |
14 April 1998 | Ad 01/03/98-28/03/98 £ si [email protected]=217479 £ ic 253341671/253559150 (13 pages) |
14 April 1998 | Ad 01/03/98-28/03/98 £ si [email protected]=217479 £ ic 253341671/253559150 (13 pages) |
7 April 1998 | New director appointed (5 pages) |
7 April 1998 | New director appointed (5 pages) |
9 March 1998 | Ad 01/01/98-28/02/98 £ si [email protected]=308049 £ ic 253033622/253341671 (10 pages) |
9 March 1998 | Ad 01/01/98-28/02/98 £ si [email protected]=308049 £ ic 253033622/253341671 (10 pages) |
4 March 1998 | Director's particulars changed (2 pages) |
4 March 1998 | Director's particulars changed (2 pages) |
13 February 1998 | Ad 04/01/98-31/01/98 £ si [email protected]=527834 £ ic 252505788/253033622 (3 pages) |
13 February 1998 | Ad 04/01/98-31/01/98 £ si [email protected]=527834 £ ic 252505788/253033622 (3 pages) |
11 February 1998 | Director's particulars changed (2 pages) |
11 February 1998 | Director's particulars changed (2 pages) |
14 January 1998 | Ad 30/11/97-03/01/98 £ si [email protected]=84253 £ ic 252421535/252505788 (9 pages) |
14 January 1998 | Ad 30/11/97-03/01/98 £ si [email protected]=84253 £ ic 252421535/252505788 (9 pages) |
31 December 1997 | Director's particulars changed (2 pages) |
31 December 1997 | Director's particulars changed (2 pages) |
19 December 1997 | Ad 02/11/97-29/11/97 £ si [email protected]=124896 £ ic 252296639/252421535 (12 pages) |
19 December 1997 | Ad 02/11/97-29/11/97 £ si [email protected]=124896 £ ic 252296639/252421535 (12 pages) |
15 December 1997 | Director's particulars changed (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
11 December 1997 | Director's particulars changed (2 pages) |
11 December 1997 | Director's particulars changed (2 pages) |
18 November 1997 | Ad 05/10/97-01/11/97 £ si [email protected]=52139 £ ic 252244500/252296639 (4 pages) |
18 November 1997 | Ad 05/10/97-01/11/97 £ si [email protected]=52139 £ ic 252244500/252296639 (4 pages) |
21 October 1997 | Ad 07/09/97-04/10/97 £ si [email protected]=25835 £ ic 252218665/252244500 (11 pages) |
21 October 1997 | Ad 07/09/97-04/10/97 £ si [email protected]=25835 £ ic 252218665/252244500 (11 pages) |
21 August 1997 | Ad 13/07/97-09/08/97 £ si [email protected]=110420 £ ic 252055292/252165712 (10 pages) |
21 August 1997 | Ad 13/07/97-09/08/97 £ si [email protected]=110420 £ ic 252055292/252165712 (10 pages) |
23 July 1997 | Ad 15/06/97-12/07/97 £ si [email protected]=183707 £ ic 251871585/252055292 (10 pages) |
23 July 1997 | Ad 15/06/97-12/07/97 £ si [email protected]=183707 £ ic 251871585/252055292 (10 pages) |
18 July 1997 | New director appointed (2 pages) |
18 July 1997 | New director appointed (2 pages) |
15 July 1997 | Director's particulars changed (2 pages) |
15 July 1997 | Director's particulars changed (2 pages) |
1 July 1997 | Ad 18/05/97-14/06/97 £ si [email protected]=171273 £ ic 251700312/251871585 (4 pages) |
1 July 1997 | Ad 18/05/97-14/06/97 £ si [email protected]=171273 £ ic 251700312/251871585 (4 pages) |
26 June 1997 | Director's particulars changed (2 pages) |
26 June 1997 | Director's particulars changed (2 pages) |
26 June 1997 | Director's particulars changed (2 pages) |
26 June 1997 | Director's particulars changed (2 pages) |
20 June 1997 | Ad 23/05/97--------- £ si [email protected]=286270 £ ic 251414042/251700312 (3 pages) |
20 June 1997 | Ad 23/05/97--------- £ si [email protected]=286270 £ ic 251414042/251700312 (3 pages) |
16 June 1997 | Return made up to 16/05/97; bulk list available separately (21 pages) |
16 June 1997 | Full group accounts made up to 28 December 1996 (100 pages) |
16 June 1997 | Full group accounts made up to 28 December 1996 (100 pages) |
16 June 1997 | Return made up to 16/05/97; bulk list available separately (21 pages) |
10 June 1997 | Memorandum and Articles of Association (77 pages) |
10 June 1997 | Memorandum and Articles of Association (77 pages) |
2 June 1997 | Ad 20/04/97-17/05/97 £ si [email protected]=82058 £ ic 251331984/251414042 (14 pages) |
2 June 1997 | Ad 20/04/97-17/05/97 £ si [email protected]=82058 £ ic 251331984/251414042 (14 pages) |
19 May 1997 | Resolutions
|
19 May 1997 | Resolutions
|
16 May 1997 | Director resigned (1 page) |
16 May 1997 | Director resigned (1 page) |
16 May 1997 | Director resigned (1 page) |
16 May 1997 | Director resigned (1 page) |
6 May 1997 | Certificate of incorporation (1 page) |
6 May 1997 | Certificate of incorporation (1 page) |
1 May 1997 | Ad 23/03/97-19/04/97 £ si [email protected]=290464 £ ic 251041520/251331984 (14 pages) |
1 May 1997 | Ad 23/03/97-19/04/97 £ si [email protected]=290464 £ ic 251041520/251331984 (14 pages) |
11 April 1997 | Ad 23/02/97-22/03/97 £ si [email protected]=781333 £ ic 250260187/251041520 (3 pages) |
11 April 1997 | Ad 23/02/97-22/03/97 £ si [email protected]=781333 £ ic 250260187/251041520 (3 pages) |
7 April 1997 | Us$ ic 350000/0 25/03/97 us$ sr 350@1000=350000 (1 page) |
7 April 1997 | Us$ ic 350000/0 25/03/97 us$ sr 350@1000=350000 (1 page) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
13 March 1997 | Ad 26/01/97-22/02/97 £ si [email protected]=186662 £ ic 250073525/250260187 (10 pages) |
13 March 1997 | Ad 26/01/97-22/02/97 £ si [email protected]=186662 £ ic 250073525/250260187 (10 pages) |
4 March 1997 | Director's particulars changed (2 pages) |
4 March 1997 | Director's particulars changed (2 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
4 February 1997 | Ad 29/12/96-25/01/97 £ si [email protected]=20208 £ ic 250053317/250073525 (6 pages) |
4 February 1997 | Ad 29/12/96-25/01/97 £ si [email protected]=20208 £ ic 250053317/250073525 (6 pages) |
28 January 1997 | Director's particulars changed (2 pages) |
28 January 1997 | Director's particulars changed (2 pages) |
19 January 1997 | Ad 01/12/96-28/12/96 £ si [email protected]=47758 £ ic 250005559/250053317 (9 pages) |
19 January 1997 | Ad 01/12/96-28/12/96 £ si [email protected]=47758 £ ic 250005559/250053317 (9 pages) |
17 January 1997 | Director's particulars changed (1 page) |
17 January 1997 | Director's particulars changed (1 page) |
9 January 1997 | Director's particulars changed (2 pages) |
9 January 1997 | Director's particulars changed (2 pages) |
8 January 1997 | Director's particulars changed (2 pages) |
8 January 1997 | Director's particulars changed (2 pages) |
17 December 1996 | Ad 22/11/96--------- £ si [email protected]=231242 £ ic 249774317/250005559 (3 pages) |
17 December 1996 | Ad 22/11/96--------- £ si [email protected]=231242 £ ic 249774317/250005559 (3 pages) |
15 December 1996 | Ad 03/11/96-30/11/96 £ si [email protected]=132007 £ ic 249642310/249774317 (8 pages) |
15 December 1996 | Ad 03/11/96-30/11/96 £ si [email protected]=132007 £ ic 249642310/249774317 (8 pages) |
14 November 1996 | Ad 06/10/96-02/11/96 £ si [email protected]=64942 £ ic 249577368/249642310 (13 pages) |
14 November 1996 | Ad 06/10/96-02/11/96 £ si [email protected]=64942 £ ic 249577368/249642310 (13 pages) |
21 October 1996 | Ad 08/09/96-05/10/96 £ si [email protected]=132021 £ ic 249445347/249577368 (4 pages) |
21 October 1996 | Ad 08/09/96-05/10/96 £ si [email protected]=132021 £ ic 249445347/249577368 (4 pages) |
4 October 1996 | New director appointed (1 page) |
4 October 1996 | New director appointed (1 page) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | Director resigned (1 page) |
18 September 1996 | Ad 11/08/96-07/09/96 £ si [email protected]=96476 £ ic 249348871/249445347 (7 pages) |
18 September 1996 | Ad 11/08/96-07/09/96 £ si [email protected]=96476 £ ic 249348871/249445347 (7 pages) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | Director's particulars changed (2 pages) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | Director's particulars changed (2 pages) |
27 August 1996 | Ad 14/07/96-10/08/96 £ si [email protected]=59108 £ ic 249289763/249348871 (11 pages) |
27 August 1996 | Ad 14/07/96-10/08/96 £ si [email protected]=59108 £ ic 249289763/249348871 (11 pages) |
6 August 1996 | Director's particulars changed (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
28 July 1996 | Ad 16/06/96-13/07/96 £ si [email protected]=32461 £ ic 249257302/249289763 (12 pages) |
28 July 1996 | Ad 16/06/96-13/07/96 £ si [email protected]=32461 £ ic 249257302/249289763 (12 pages) |
27 June 1996 | Ad 19/05/96-15/06/96 £ si [email protected]=102135 £ ic 249155167/249257302 (4 pages) |
27 June 1996 | Ad 19/05/96-15/06/96 £ si [email protected]=102135 £ ic 249155167/249257302 (4 pages) |
25 June 1996 | Director's particulars changed (2 pages) |
25 June 1996 | Director's particulars changed (2 pages) |
24 June 1996 | Ad 24/05/96--------- £ si [email protected]=398427 £ ic 248756740/249155167 (3 pages) |
24 June 1996 | Ad 24/05/96--------- £ si [email protected]=398427 £ ic 248756740/249155167 (3 pages) |
16 June 1996 | New director appointed (2 pages) |
16 June 1996 | Memorandum and Articles of Association (70 pages) |
16 June 1996 | New director appointed (2 pages) |
16 June 1996 | Memorandum and Articles of Association (70 pages) |
14 June 1996 | Return made up to 16/05/96; bulk list available separately (27 pages) |
14 June 1996 | Return made up to 16/05/96; bulk list available separately (27 pages) |
12 June 1996 | C$ ic 150000/0 05/09/95 c$ sr 150@1000=150000 (1 page) |
12 June 1996 | Us$ ic 455000/350000 05/09/95 us$ sr 105@1000=105000 (2 pages) |
12 June 1996 | C$ ic 150000/0 05/09/95 c$ sr 150@1000=150000 (1 page) |
12 June 1996 | Us$ ic 455000/350000 05/09/95 us$ sr 105@1000=105000 (2 pages) |
5 June 1996 | Ad 21/04/96-18/05/96 £ si [email protected]=34354 £ ic 248722386/248756740 (6 pages) |
5 June 1996 | Ad 21/04/96-18/05/96 £ si [email protected]=34354 £ ic 248722386/248756740 (6 pages) |
4 June 1996 | Full group accounts made up to 30 December 1995 (94 pages) |
4 June 1996 | Full group accounts made up to 30 December 1995 (94 pages) |
1 June 1996 | Director's particulars changed (2 pages) |
1 June 1996 | Director's particulars changed (2 pages) |
1 June 1996 | Director's particulars changed (2 pages) |
1 June 1996 | Director's particulars changed (2 pages) |
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
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30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
20 May 1996 | Director's particulars changed (2 pages) |
20 May 1996 | Director's particulars changed (2 pages) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Director resigned (1 page) |
7 May 1996 | Ad 24/03/96-20/04/96 £ si [email protected]=145825 £ ic 248576561/248722386 (10 pages) |
7 May 1996 | Ad 24/03/96-20/04/96 £ si [email protected]=145825 £ ic 248576561/248722386 (10 pages) |
11 April 1996 | Ad 25/02/96-23/03/96 £ si [email protected]=119908 £ ic 248456653/248576561 (4 pages) |
11 April 1996 | Ad 25/02/96-23/03/96 £ si [email protected]=119908 £ ic 248456653/248576561 (4 pages) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | New director appointed (2 pages) |
14 March 1996 | Resolutions
|
14 March 1996 | Resolutions
|
13 March 1996 | Ad 28/01/96--------- £ si [email protected]=578775 £ ic 247877878/248456653 (4 pages) |
13 March 1996 | Ad 28/01/96--------- £ si [email protected]=578775 £ ic 247877878/248456653 (4 pages) |
19 February 1996 | Director's particulars changed (3 pages) |
19 February 1996 | Director's particulars changed (3 pages) |
19 February 1996 | Director resigned (2 pages) |
19 February 1996 | Ad 07/12/95--------- £ si [email protected]=1323 £ ic 247876555/247877878 (3 pages) |
19 February 1996 | Director resigned (2 pages) |
19 February 1996 | Ad 07/12/95--------- £ si [email protected]=1323 £ ic 247876555/247877878 (3 pages) |
15 February 1996 | Ad 01/01/96-27/01/96 £ si [email protected]=44399 £ ic 247832156/247876555 (30 pages) |
15 February 1996 | Ad 01/01/96-27/01/96 £ si [email protected]=44399 £ ic 247832156/247876555 (30 pages) |
15 February 1996 | Ad 03/12/95-30/12/95 £ si [email protected]=109219 £ ic 247722937/247832156 (8 pages) |
15 February 1996 | Ad 03/12/95-30/12/95 £ si [email protected]=109219 £ ic 247722937/247832156 (8 pages) |
14 February 1996 | Ad 15/12/95--------- £ si [email protected]=51015 £ ic 247671922/247722937 (11 pages) |
14 February 1996 | Ad 15/12/95--------- £ si [email protected]=51015 £ ic 247671922/247722937 (11 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
19 January 1996 | Director's particulars changed (3 pages) |
19 January 1996 | Director's particulars changed (3 pages) |
19 January 1996 | Director's particulars changed (2 pages) |
19 January 1996 | Director's particulars changed (2 pages) |
11 January 1996 | Ad 19/12/95--------- £ si [email protected]=366 £ ic 247671556/247671922 (3 pages) |
11 January 1996 | Ad 19/12/95--------- £ si [email protected]=366 £ ic 247671556/247671922 (3 pages) |
3 January 1996 | Ad 05/11/95-02/12/95 £ si [email protected]=127221 £ ic 247544335/247671556 (13 pages) |
3 January 1996 | Ad 05/11/95-02/12/95 £ si [email protected]=127221 £ ic 247544335/247671556 (13 pages) |
14 December 1995 | Ad 24/11/95--------- £ si [email protected]=255802 £ ic 247288533/247544335 (4 pages) |
14 December 1995 | Ad 24/11/95--------- £ si [email protected]=255802 £ ic 247288533/247544335 (4 pages) |
7 December 1995 | Director's particulars changed (6 pages) |
7 December 1995 | Director's particulars changed (6 pages) |
5 December 1995 | Listing of particulars (18 pages) |
5 December 1995 | Listing of particulars (4 pages) |
5 December 1995 | Listing of particulars (18 pages) |
5 December 1995 | Listing of particulars (4 pages) |
17 November 1995 | Ad 08/10/95-04/11/95 £ si [email protected]=184898 £ ic 247103635/247288533 (6 pages) |
17 November 1995 | Ad 08/10/95-04/11/95 £ si [email protected]=184898 £ ic 247103635/247288533 (6 pages) |
10 November 1995 | Listing of particulars (16 pages) |
10 November 1995 | Listing of particulars (16 pages) |
18 October 1995 | Ad 10/09/95-07/10/95 £ si [email protected]=117612 £ ic 246986023/247103635 (28 pages) |
18 October 1995 | Ad 10/09/95-07/10/95 £ si [email protected]=117612 £ ic 246986023/247103635 (28 pages) |
17 October 1995 | Listing of particulars (20 pages) |
17 October 1995 | Listing of particulars (20 pages) |
19 September 1995 | Ad 13/08/95-09/09/95 £ si [email protected]=80003 £ ic 246906020/246986023 (22 pages) |
19 September 1995 | Ad 13/08/95-09/09/95 £ si [email protected]=80003 £ ic 246906020/246986023 (22 pages) |
29 August 1995 | Ad 16/07/95-12/08/95 £ si [email protected]=51546 £ ic 246854474/246906020 (6 pages) |
29 August 1995 | Ad 16/07/95-12/08/95 £ si [email protected]=51546 £ ic 246854474/246906020 (6 pages) |
20 July 1995 | Ad 18/06/95-15/07/95 £ si [email protected]=43136 £ ic 246811338/246854474 (24 pages) |
20 July 1995 | Ad 18/06/95-15/07/95 £ si [email protected]=43136 £ ic 246811338/246854474 (24 pages) |
29 June 1995 | Ad 21/05/95-17/06/95 £ si [email protected]=129437 £ ic 246681901/246811338 (30 pages) |
29 June 1995 | Ad 21/05/95-17/06/95 £ si [email protected]=129437 £ ic 246681901/246811338 (30 pages) |
22 June 1995 | Full group accounts made up to 31 December 1994 (87 pages) |
22 June 1995 | Full group accounts made up to 31 December 1994 (87 pages) |
19 June 1995 | Ad 12/05/95--------- £ si [email protected] (4 pages) |
19 June 1995 | Ad 12/05/95--------- £ si [email protected] (4 pages) |
9 June 1995 | Return made up to 16/05/95; full list of members (17 pages) |
9 June 1995 | Return made up to 16/05/95; full list of members (17 pages) |
8 June 1995 | Director's particulars changed (6 pages) |
8 June 1995 | Director's particulars changed (6 pages) |
7 June 1995 | Memorandum and Articles of Association (76 pages) |
7 June 1995 | Memorandum and Articles of Association (76 pages) |
6 June 1995 | Ad 23/04/95-20/05/95 £ si [email protected]=38465 £ ic 246643436/246681901 (6 pages) |
6 June 1995 | Ad 23/04/95-20/05/95 £ si [email protected]=38465 £ ic 246643436/246681901 (6 pages) |
30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
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30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
|
25 May 1995 | Ad 06/04/95--------- £ si [email protected]=29645553 £ ic 216997883/246643436 (4 pages) |
25 May 1995 | Ad 06/04/95--------- £ si [email protected]=29645553 £ ic 216997883/246643436 (4 pages) |
1 May 1995 | Director's particulars changed (6 pages) |
1 May 1995 | Director's particulars changed (6 pages) |
1 May 1995 | Director's particulars changed (4 pages) |
1 May 1995 | Director's particulars changed (4 pages) |
24 April 1995 | Listing of particulars (24 pages) |
24 April 1995 | Listing of particulars (24 pages) |
19 April 1995 | Ad 28/02/95--------- £ si [email protected]=7952741 £ ic 208955097/216907838 (6 pages) |
19 April 1995 | Ad 28/02/95--------- £ si [email protected]=7952741 £ ic 208955097/216907838 (6 pages) |
7 April 1995 | Ad 26/02/95-25/03/95 £ si [email protected]=92295 £ ic 208862802/208955097 (4 pages) |
7 April 1995 | Ad 26/02/95-25/03/95 £ si [email protected]=92295 £ ic 208862802/208955097 (4 pages) |
24 March 1995 | Director resigned (2 pages) |
24 March 1995 | Location of debenture register (2 pages) |
24 March 1995 | Director resigned (2 pages) |
24 March 1995 | Location of debenture register (2 pages) |
16 March 1995 | Resolutions
|
16 March 1995 | Ad 29/01/95-25/02/95 £ si [email protected]=195666 £ ic 208667136/208862802 (6 pages) |
16 March 1995 | Memorandum and Articles of Association (100 pages) |
16 March 1995 | Resolutions
|
16 March 1995 | Resolutions
|
16 March 1995 | Ad 29/01/95-25/02/95 £ si [email protected]=195666 £ ic 208667136/208862802 (6 pages) |
16 March 1995 | Memorandum and Articles of Association (100 pages) |
16 March 1995 | Resolutions
|
16 March 1995 | £ nc 275000000/400000000 27/02/95 (1 page) |
16 March 1995 | Resolutions
|
16 March 1995 | Resolutions
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16 March 1995 | £ nc 275000000/400000000 27/02/95 (1 page) |
16 March 1995 | Resolutions
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16 March 1995 | Resolutions
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13 March 1995 | Director's particulars changed (3 pages) |
13 March 1995 | Director's particulars changed (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (133 pages) |
15 June 1994 | Memorandum and Articles of Association (92 pages) |
15 June 1994 | Memorandum and Articles of Association (92 pages) |
24 May 1994 | Full group accounts made up to 1 January 1994 (86 pages) |
24 May 1994 | Full group accounts made up to 1 January 1994 (86 pages) |
24 May 1994 | Full group accounts made up to 1 January 1994 (86 pages) |
22 July 1993 | Memorandum and Articles of Association (84 pages) |
22 July 1993 | Memorandum and Articles of Association (84 pages) |
9 June 1993 | Full group accounts made up to 2 January 1993 (74 pages) |
9 June 1993 | Full group accounts made up to 2 January 1993 (74 pages) |
9 June 1993 | Full group accounts made up to 2 January 1993 (74 pages) |
20 May 1993 | Resolutions
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20 May 1993 | Nc inc already adjusted 05/05/93 (1 page) |
20 May 1993 | Resolutions
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20 May 1993 | Nc inc already adjusted 05/05/93 (1 page) |
21 May 1992 | Resolutions
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21 May 1992 | Resolutions
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2 September 1991 | Auditor's resignation (1 page) |
2 September 1991 | Auditor's resignation (1 page) |
17 June 1991 | Full group accounts made up to 29 December 1990 (67 pages) |
17 June 1991 | Full group accounts made up to 29 December 1990 (67 pages) |
17 May 1991 | Resolutions
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17 May 1991 | Resolutions
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19 October 1990 | Ad 01/03/90-05/10/90 £ si [email protected] (9 pages) |
19 October 1990 | Ad 01/03/90-05/10/90 £ si [email protected] (9 pages) |
18 October 1990 | Ad 10/09/90-05/10/90 £ si [email protected]=4659 £ ic 179095692/179100351 (8 pages) |
18 October 1990 | Ad 10/09/90-05/10/90 £ si [email protected]=4659 £ ic 179095692/179100351 (8 pages) |
21 September 1990 | Ad 13/08/90-07/09/90 £ si [email protected]=3835 £ ic 179091857/179095692 (6 pages) |
21 September 1990 | Ad 13/08/90-07/09/90 £ si [email protected]=3835 £ ic 179091857/179095692 (6 pages) |
4 September 1990 | Ad 18/06/90-13/07/90 £ si [email protected]=9133 £ ic 179071517/179080650 (12 pages) |
4 September 1990 | Ad 18/06/90-13/07/90 £ si [email protected]=9133 £ ic 179071517/179080650 (12 pages) |
17 July 1990 | Resolutions
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17 July 1990 | Memorandum and Articles of Association (69 pages) |
17 July 1990 | Memorandum and Articles of Association (69 pages) |
17 July 1990 | Resolutions
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11 July 1990 | Us$ nc 0/750000 29/05/90 (2 pages) |
11 July 1990 | Statement of rights attached to allotted shares (48 pages) |
11 July 1990 | Statement of rights attached to allotted shares (48 pages) |
11 July 1990 | Us$ nc 0/750000 29/05/90 (2 pages) |
26 June 1990 | Resolutions
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26 June 1990 | Resolutions
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18 June 1990 | Full group accounts made up to 30 December 1989 (62 pages) |
18 June 1990 | Full group accounts made up to 30 December 1989 (62 pages) |
31 July 1989 | Particulars of contract relating to shares (2 pages) |
31 July 1989 | Particulars of contract relating to shares (2 pages) |
12 July 1989 | Resolutions
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12 July 1989 | Resolutions
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22 June 1989 | Return made up to 17/05/89; bulk list available separately (10 pages) |
22 June 1989 | Return made up to 17/05/89; bulk list available separately (10 pages) |
22 June 1989 | Full group accounts made up to 31 December 1988 (66 pages) |
22 June 1989 | Full group accounts made up to 31 December 1988 (66 pages) |
20 June 1989 | Reduction of iss capital and minute (oc) (4 pages) |
20 June 1989 | Reduction of iss capital and minute (oc) (4 pages) |
21 June 1988 | Accounts made up to 2 January 1988 (67 pages) |
21 June 1988 | Accounts made up to 2 January 1988 (67 pages) |
21 June 1988 | Accounts made up to 2 January 1988 (67 pages) |
20 July 1987 | Accounts made up to 3 January 1987 (66 pages) |
20 July 1987 | Accounts made up to 3 January 1987 (66 pages) |
20 July 1987 | Accounts made up to 3 January 1987 (66 pages) |
18 June 1986 | Group of companies' accounts made up to 28 December 1985 (57 pages) |
18 June 1986 | Group of companies' accounts made up to 28 December 1985 (57 pages) |
16 June 1983 | Accounts made up to 28 February 1983 (57 pages) |
16 June 1983 | Accounts made up to 1 January 1983 (57 pages) |
16 June 1983 | Accounts made up to 1 January 1983 (57 pages) |
16 June 1983 | Accounts made up to 1 January 1983 (58 pages) |
16 June 1983 | Accounts made up to 1 January 1983 (58 pages) |
16 June 1983 | Accounts made up to 28 February 1983 (57 pages) |
16 June 1983 | Accounts made up to 1 January 1983 (57 pages) |
16 June 1983 | Accounts made up to 1 January 1983 (58 pages) |
1 July 1982 | Accounts made up to 28 February 1982 (60 pages) |
1 July 1982 | Annual return made up to 03/06/82 (11 pages) |
1 July 1982 | Accounts made up to 28 February 1982 (60 pages) |
1 July 1982 | Annual return made up to 03/06/82 (11 pages) |
27 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
27 November 1981 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
27 November 1981 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
27 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 July 1981 | Annual return made up to 04/06/81 (12 pages) |
30 July 1981 | Annual return made up to 04/06/81 (12 pages) |
8 July 1980 | Accounts made up to 22 December 1979 (48 pages) |
8 July 1980 | Annual return made up to 05/06/80 (17 pages) |
8 July 1980 | Accounts made up to 22 December 1979 (48 pages) |
8 July 1980 | Annual return made up to 05/06/80 (17 pages) |
20 July 1979 | Accounts made up to 30 December 1978 (49 pages) |
20 July 1979 | Accounts made up to 30 December 1978 (49 pages) |
30 December 1978 | Accounts made up to 30 December 1978 (48 pages) |
30 December 1978 | Accounts made up to 30 December 1978 (48 pages) |
31 December 1977 | Accounts made up to 31 December 1977 (48 pages) |
31 December 1977 | Accounts made up to 31 December 1977 (48 pages) |
1 January 1977 | Accounts made up to 1 January 1977 (44 pages) |
1 January 1977 | Accounts made up to 1 January 1977 (44 pages) |
1 January 1977 | Accounts made up to 1 January 1977 (44 pages) |
4 January 1975 | Accounts made up to 4 January 1975 (44 pages) |
4 January 1975 | Accounts made up to 4 January 1975 (44 pages) |
4 January 1975 | Accounts made up to 4 January 1975 (44 pages) |
28 March 1969 | Company name changed\certificate issued on 28/03/69 (2 pages) |
28 March 1969 | Company name changed\certificate issued on 28/03/69 (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (41 pages) |
13 December 1901 | Incorporation (41 pages) |