Ventura
California
93001
United States
Director Name | Susan Saltzbart Kilsby |
---|---|
Date of Birth | September 1958 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 April 2012(110 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr Wayne Edward Edmunds |
---|---|
Date of Birth | February 1956 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 August 2013(111 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Ceo Invensys Plc |
Country of Residence | United States |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Sir Nigel Russell Rudd |
---|---|
Date of Birth | December 1946 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2013(112 years after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Mr Peter John Ventress |
---|---|
Date of Birth | December 1960 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(114 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Mr Peter Graham Edwards |
---|---|
Date of Birth | February 1956 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2016(114 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Industrial Consultant |
Country of Residence | Switzerland |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Secretary Name | David John Mark Blizzard |
---|---|
Status | Current |
Appointed | 01 June 2016(114 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Mr David Crook |
---|---|
Date of Birth | July 1968 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(115 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Ms Amee Chande |
---|---|
Date of Birth | January 1974 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(116 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Ms Charlotte Emma Tiffany Gilthorpe |
---|---|
Date of Birth | July 1970 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(116 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Mr Mark Robin Johnstone |
---|---|
Date of Birth | September 1968 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(116 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Peter Edward Clappison |
---|---|
Date of Birth | August 1943 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | 1 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT |
Director Name | Mr Robert Hamilton Cooper |
---|---|
Date of Birth | July 1946 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 31 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Yews Lubbock Road Chislehurst Kent BR7 5LA |
Director Name | Lionel John Stammers |
---|---|
Date of Birth | May 1933 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 8 Gledhow Wood The Chase Kingswood Tadworth Surrey KT20 6JQ |
Director Name | Mr Vanni Emanuele Treves |
---|---|
Date of Birth | November 1940 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 27 April 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Alwyne Place Canonbury London N1 2NL |
Secretary Name | Philip Abbott Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | 128 Huddersfield Road Brighouse West Yorkshire HD6 3RT |
Director Name | Roberto Quarta |
---|---|
Date of Birth | May 1949 (Born 69 years ago) |
Nationality | Italian American |
Status | Resigned |
Appointed | 01 November 1993(91 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 17 January 2007) |
Role | Chairman |
Correspondence Address | 7 The River House 3 Chelsea Embankment London SW3 4LG |
Director Name | Robert Michael Muddimer |
---|---|
Date of Birth | January 1933 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(93 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Church Street Billesdon Leicester LE7 9AE |
Director Name | Roy Vickers McGlone |
---|---|
Date of Birth | August 1953 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 27 February 2006) |
Role | Group Chief Executive |
Correspondence Address | Walnut Cottage Binfield Heath Henley-On-Thames Oxfordshire RG9 4DP |
Director Name | George Cartwright |
---|---|
Date of Birth | July 1942 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(94 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 2002) |
Role | Company Director |
Correspondence Address | Knowl House Lightfoot Lane, Eaton Tarporley Cheshire CW6 9AF |
Secretary Name | Sarah Margaret Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 August 2008) |
Role | Company Director |
Correspondence Address | 26 Hamilton Road London W5 2EH |
Director Name | Mr David Rough |
---|---|
Date of Birth | January 1951 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 26 April 2007) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Burford House The Drive Belmont Surrey SM2 7DP |
Director Name | Mr Richard Nathan Stillwell |
---|---|
Date of Birth | April 1949 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 October 2006) |
Role | Exec Vp |
Country of Residence | England |
Correspondence Address | Tyte Court Farbury End, Great Rollright Chipping Norton Oxfordshire OX7 5RS |
Director Name | David John Seymour Roques |
---|---|
Date of Birth | October 1938 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(97 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months (resigned 29 April 2010) |
Role | Chartered Accountant |
Correspondence Address | High Down Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TQ |
Director Name | Robert Mayfield Phillips |
---|---|
Date of Birth | July 1938 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 2000(98 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 05 May 2007) |
Role | Retired |
Correspondence Address | 130 Wallacks Point Stamford Connecticut 06902 United States |
Director Name | Ross Hill McMillan |
---|---|
Date of Birth | June 1950 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 2002(100 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 February 2005) |
Role | Divisional Ceo |
Correspondence Address | 9461 Winston Drive Brentwood Tn 37027 United States |
Director Name | Mr John Michael Harper |
---|---|
Date of Birth | January 1945 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(103 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 07 May 2014) |
Role | Company Director & Engineer |
Country of Residence | England |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Nicholas Charles Edward Land |
---|---|
Date of Birth | February 1948 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(104 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 06 May 2016) |
Role | Chartered Accountant |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mark Jeremy Harper |
---|---|
Date of Birth | May 1956 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(105 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 May 2013) |
Role | Company Director |
Correspondence Address | 2 Orchard View Tithe Lane Clifton Banbury Oxfordshire OX15 0PU |
Director Name | Hansel Tookes |
---|---|
Date of Birth | December 1947 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 2007(105 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 September 2013) |
Role | Retired |
Correspondence Address | 471 Savoie Drive Palm Beach Gardens Florida 33410 United States |
Director Name | Mr Simon Charles Conrad Pryce |
---|---|
Date of Birth | December 1961 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2007(105 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hackers House Junction Road Churchill Nr Chipping Norton Oxfordshire OX7 6NW |
Secretary Name | Ms Zillah Wendy Stone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(106 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Meadow Road London SW19 2ND |
Director Name | Mr Peter Gervis Ratcliffe |
---|---|
Date of Birth | March 1948 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2009(107 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (resigned 11 May 2018) |
Role | Retired |
Country of Residence | United States |
Correspondence Address | 1433 Nathan Lane Ventura California 93001 United States |
Director Name | Mark Hoad |
---|---|
Date of Birth | June 1970 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2010(108 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT |
Secretary Name | Iain David Cameron Simm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(111 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2016) |
Role | Company Director |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr Michael Andrew Powell |
---|---|
Date of Birth | November 1967 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(112 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Website | www.bbaaviation.com |
---|---|
Telephone | 020 75143999 |
Telephone region | London |
Registered Address | 105 Wigmore Street London W1U 1QY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,505,753,929 |
Gross Profit | £291,905,044 |
Net Worth | -£44,453,212 |
Cash | £109,357,533 |
Current Liabilities | £370,684,553 |
Latest Accounts | 31 December 2017 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 June 2019 (4 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 2 May 2018 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 16 May 2019 (2 months, 3 weeks from now) |
9 September 1969 | Delivered on: 17 September 1969 Satisfied on: 25 November 1994 Persons entitled: I.C.F.C. Trustee Company LTD. Classification: Series of debentures Fully Satisfied |
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6 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
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20 July 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
3 July 2017 | Termination of appointment of Simon Charles Conrad Pryce as a director on 30 June 2017 (1 page) |
1 June 2017 | Appointment of Mr David Crook as a director on 1 June 2017 (2 pages) |
1 June 2017 | Termination of appointment of Michael Andrew Powell as a director on 31 May 2017 (1 page) |
31 May 2017 | Group of companies' accounts made up to 31 December 2016 (179 pages) |
16 May 2017 | Resolutions
|
15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
30 March 2017 | Statement of capital following an allotment of shares on 21 March 2017
|
12 October 2016 | Statement of capital following an allotment of shares on 16 September 2016
|
31 August 2016 | Director's details changed for Mr Wayne Edward Edmunds on 25 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr Wayne Edward Edmunds on 25 August 2016 (2 pages) |
9 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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5 June 2016 | Annual return made up to 2 May 2016 no member list Statement of capital on 2016-06-05
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2 June 2016 | Termination of appointment of Iain David Cameron Simm as a secretary on 31 May 2016 (1 page) |
2 June 2016 | Termination of appointment of Iain David Cameron Simm as a secretary on 31 May 2016 (1 page) |
1 June 2016 | Appointment of David John Mark Blizzard as a secretary on 1 June 2016 (2 pages) |
18 May 2016 | Termination of appointment of Nicholas Charles Edward Land as a director on 6 May 2016 (1 page) |
16 May 2016 | Resolutions
|
13 May 2016 | Group of companies' accounts made up to 31 December 2015 (169 pages) |
27 January 2016 | Statement of capital following an allotment of shares on 15 January 2016
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14 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
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4 January 2016 | Appointment of Mr Peter Graham Edwards as a director on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Peter John Ventress as a director on 1 January 2016 (2 pages) |
23 November 2015 | Statement of capital following an allotment of shares on 6 November 2015
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13 November 2015 | Statement of capital following an allotment of shares on 27 October 2015
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2 October 2015 | Statement of capital following an allotment of shares on 16 September 2015
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28 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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28 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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18 August 2015 | Statement of capital following an allotment of shares on 4 August 2015
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18 August 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
16 June 2015 | Annual return made up to 2 May 2015 no member list Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 2 May 2015 no member list Statement of capital on 2015-06-16
|
12 June 2015 | Group of companies' accounts made up to 31 December 2014 (159 pages) |
12 May 2015 | Statement of capital following an allotment of shares on 28 April 2015
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14 April 2015 | Statement of capital following an allotment of shares on 19 March 2015
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31 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
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31 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
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24 March 2015 | Purchase of own shares. Shares purchased into treasury:
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24 March 2015 | Purchase of own shares. Shares purchased into treasury:
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3 March 2015 | Purchase of own shares. Shares purchased into treasury:
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3 March 2015 | Purchase of own shares. Shares purchased into treasury:
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3 March 2015 | Purchase of own shares. Shares purchased into treasury:
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3 March 2015 | Purchase of own shares. Shares purchased into treasury:
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20 February 2015 | Statement of capital following an allotment of shares on 19 January 2015
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12 January 2015 | Purchase of own shares. Shares purchased into treasury:
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12 January 2015 | Purchase of own shares. Shares purchased into treasury:
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12 January 2015 | Purchase of own shares. Shares purchased into treasury:
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12 January 2015 | Purchase of own shares. Shares purchased into treasury:
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23 December 2014 | Purchase of own shares. Shares purchased into treasury:
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23 December 2014 | Purchase of own shares. Shares purchased into treasury:
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16 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
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2 December 2014 | Purchase of own shares. Shares purchased into treasury:
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2 December 2014 | Purchase of own shares. Shares purchased into treasury:
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14 November 2014 | Purchase of own shares. Shares purchased into treasury:
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14 November 2014 | Purchase of own shares. Shares purchased into treasury:
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14 November 2014 | Purchase of own shares. Shares purchased into treasury:
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14 November 2014 | Purchase of own shares. Shares purchased into treasury:
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8 September 2014 | Purchase of own shares. Shares purchased into treasury:
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8 September 2014 | Purchase of own shares. Shares purchased into treasury:
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19 August 2014 | Purchase of own shares. Shares purchased into treasury:
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19 August 2014 | Purchase of own shares. Shares purchased into treasury:
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19 August 2014 | Purchase of own shares. Shares purchased into treasury:
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19 August 2014 | Purchase of own shares. Shares purchased into treasury:
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19 August 2014 | Purchase of own shares. Shares purchased into treasury:
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19 August 2014 | Purchase of own shares. Shares purchased into treasury:
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4 August 2014 | Purchase of own shares. Shares purchased into treasury:
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4 August 2014 | Purchase of own shares. Shares purchased into treasury:
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4 August 2014 | Purchase of own shares. Shares purchased into treasury:
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4 August 2014 | Purchase of own shares. Shares purchased into treasury:
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28 July 2014 | Purchase of own shares. Shares purchased into treasury:
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28 July 2014 | Purchase of own shares. Shares purchased into treasury:
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28 July 2014 | Purchase of own shares. Shares purchased into treasury:
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28 July 2014 | Purchase of own shares. Shares purchased into treasury:
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14 July 2014 | Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (3 pages) |
14 July 2014 | Termination of appointment of Mark Hoad as a director on 30 June 2014 (2 pages) |
14 July 2014 | Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (3 pages) |
26 June 2014 | Purchase of own shares. Shares purchased into treasury:
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26 June 2014 | Purchase of own shares. Shares purchased into treasury:
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16 June 2014 | Purchase of own shares. Shares purchased into treasury:
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16 June 2014 | Purchase of own shares. Shares purchased into treasury:
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16 June 2014 | Purchase of own shares. Shares purchased into treasury:
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16 June 2014 | Purchase of own shares. Shares purchased into treasury:
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6 June 2014 | Annual return made up to 2 May 2014 no member list Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 2 May 2014 no member list Statement of capital on 2014-06-06
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4 June 2014 | Purchase of own shares. Shares purchased into treasury:
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4 June 2014 | Purchase of own shares. Shares purchased into treasury:
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27 May 2014 | Purchase of own shares. Shares purchased into treasury:
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27 May 2014 | Purchase of own shares. Shares purchased into treasury:
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15 May 2014 | Purchase of own shares. Shares purchased into treasury:
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15 May 2014 | Purchase of own shares. Shares purchased into treasury:
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14 May 2014 | Resolutions
|
12 May 2014 | Termination of appointment of John Harper as a director (2 pages) |
9 May 2014 | Group of companies' accounts made up to 31 December 2013 (147 pages) |
8 May 2014 | Interim accounts made up to 17 April 2014 (3 pages) |
6 May 2014 | Purchase of own shares. Shares purchased into treasury:
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6 May 2014 | Purchase of own shares. Shares purchased into treasury:
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30 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
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28 April 2014 | Purchase of own shares. Shares purchased into treasury:
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28 April 2014 | Purchase of own shares. Shares purchased into treasury:
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28 April 2014 | Purchase of own shares. Shares purchased into treasury:
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28 April 2014 | Purchase of own shares. Shares purchased into treasury:
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2 April 2014 | Purchase of own shares. Shares purchased into treasury:
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2 April 2014 | Purchase of own shares. Shares purchased into treasury:
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24 March 2014 | Statement of capital following an allotment of shares on 11 February 2014
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5 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
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27 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
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16 December 2013 | Appointment of Sir Nigel Rudd as a director (3 pages) |
10 December 2013 | Statement of capital following an allotment of shares on 22 November 2013
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8 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
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8 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
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31 October 2013 | Statement of capital following an allotment of shares on 23 October 2013
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15 October 2013 | Statement of capital following an allotment of shares on 12 September 2013
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14 October 2013 | Director's details changed for Mr John Michael Harper on 2 October 2013 (3 pages) |
11 October 2013 | Termination of appointment of Hansel Tookes as a director (2 pages) |
11 October 2013 | Statement of capital following an allotment of shares on 16 August 2013
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17 September 2013 | Statement of capital following an allotment of shares on 29 August 2013
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3 September 2013 | Appointment of Wayne Edmunds as a director (3 pages) |
17 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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17 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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8 July 2013 | Statement of capital following an allotment of shares on 26 June 2013
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2 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (28 pages) |
2 July 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
2 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (28 pages) |
10 June 2013 | Statement of capital following an allotment of shares on 16 May 2013
|
3 June 2013 | Group of companies' accounts made up to 31 December 2012 (123 pages) |
29 May 2013 | Termination of appointment of Mark Harper as a director (2 pages) |
21 May 2013 | Resolutions
|
16 April 2013 | Director's details changed for Susan Saltzbart Kilsby on 8 April 2013 (3 pages) |
16 April 2013 | Director's details changed for Susan Saltzbart Kilsby on 8 April 2013 (3 pages) |
4 April 2013 | Statement of capital following an allotment of shares on 25 March 2013
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13 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
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13 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
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1 March 2013 | Statement of capital following an allotment of shares on 19 February 2013
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9 January 2013 | Termination of appointment of Zillah Stone as a secretary (2 pages) |
9 January 2013 | Appointment of Iain David Cameron Simm as a secretary (3 pages) |
27 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
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27 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
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20 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
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20 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
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22 November 2012 | Statement of capital following an allotment of shares on 2 November 2012
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22 November 2012 | Statement of capital following an allotment of shares on 23 October 2012
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22 November 2012 | Statement of capital following an allotment of shares on 2 November 2012
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22 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
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22 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
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1 October 2012 | Statement of capital following an allotment of shares on 20 September 2012
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20 September 2012 | Statement of capital following an allotment of shares on 6 September 2012
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20 September 2012 | Statement of capital following an allotment of shares on 6 September 2012
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3 September 2012 | Statement of capital following an allotment of shares on 28 August 2012
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31 July 2012 | Director's details changed for Nicholas Charles Edward Land on 25 June 2012 (3 pages) |
26 July 2012 | Director's details changed for Susan Saltzbart Kilsby on 25 June 2012 (3 pages) |
12 July 2012 | Registered office address changed from 3Rd Floor 105 Wigmore Street London W1U 1QY on 12 July 2012 (2 pages) |
10 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
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10 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
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9 July 2012 | Statement of capital following an allotment of shares on 15 June 2012
|
6 July 2012 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 6 July 2012 (2 pages) |
18 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
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18 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
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29 May 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
25 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (28 pages) |
25 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (28 pages) |
24 May 2012 | Statement of capital following an allotment of shares on 18 May 2012
|
23 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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23 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
9 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
4 May 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
4 May 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
27 April 2012 | Group of companies' accounts made up to 31 December 2011 (133 pages) |
26 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
26 April 2012 | Resolutions
|
16 April 2012 | Appointment of Susan Saltzbart Kilsby as a director (3 pages) |
22 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
17 November 2011 | Statement of capital following an allotment of shares on 11 November 2011
|
26 October 2011 | Statement of capital following an allotment of shares on 14 October 2011
|
29 September 2011 | Statement of capital following an allotment of shares on 23 September 2011
|
24 August 2011 | Statement of capital following an allotment of shares on 15 August 2011
|
11 August 2011 | Statement of capital following an allotment of shares on 13 April 2011
|
10 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
10 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
20 July 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
11 July 2011 | Statement of capital following an allotment of shares on 29 June 2011
|
21 June 2011 | Director's details changed for Mark Hoad on 9 June 2011 (3 pages) |
21 June 2011 | Director's details changed for Mark Hoad on 9 June 2011 (3 pages) |
14 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
14 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
24 May 2011 | Annual return made up to 2 May 2011 with bulk list of shareholders (26 pages) |
24 May 2011 | Annual return made up to 2 May 2011 with bulk list of shareholders (26 pages) |
9 May 2011 | Resolutions
|
9 May 2011 | Group of companies' accounts made up to 31 December 2010 (129 pages) |
4 May 2011 | Statement of capital following an allotment of shares on 14 April 2011
|
28 April 2011 | Statement of capital following an allotment of shares on 13 April 2011
|
14 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
14 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
12 April 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
11 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
23 March 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
11 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
11 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
2 March 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
3 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
3 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
21 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
17 January 2011 | Statement of capital following an allotment of shares on 24 December 2010
|
16 December 2010 | Statement of capital following an allotment of shares on 14 December 2010
|
2 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
2 November 2010 | Statement of capital following an allotment of shares on 28 October 2010
|
22 October 2010 | Statement of capital following an allotment of shares on 15 October 2010
|
1 September 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
29 June 2010 | Statement of capital following an allotment of shares on 24 June 2010
|
18 June 2010 | Statement of capital following an allotment of shares on 11 June 2010
|
3 June 2010 | Statement of capital following an allotment of shares on 21 May 2010
|
18 May 2010 | Annual return made up to 2 May 2010 with bulk list of shareholders (19 pages) |
18 May 2010 | Annual return made up to 2 May 2010 with bulk list of shareholders (19 pages) |
11 May 2010 | Resolutions
|
11 May 2010 | Resolutions
|
7 May 2010 | Termination of appointment of David Roques as a director (2 pages) |
7 May 2010 | Termination of appointment of Andrew Wood as a director (4 pages) |
7 May 2010 | Appointment of Mark Hoad as a director (6 pages) |
6 May 2010 | Group of companies' accounts made up to 31 December 2009 (138 pages) |
28 April 2010 | Statement of capital following an allotment of shares on 23 April 2010
|
22 March 2010 | Statement of capital following an allotment of shares on 16 March 2010
|
1 March 2010 | Statement of capital following an allotment of shares on 16 February 2010
|
5 February 2010 | Statement of capital following an allotment of shares on 11 December 2009
|
1 February 2010 | Statement of capital following an allotment of shares on 19 January 2010
|
1 December 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
1 December 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
12 November 2009 | Statement of capital following an allotment of shares on 12 October 2009
|
7 October 2009 | Register(s) moved to registered inspection location (2 pages) |
7 October 2009 | Register inspection address has been changed (2 pages) |
12 June 2009 | Return made up to 02/05/09; bulk list available separately (8 pages) |
5 June 2009 | Ad 22/05/09\gbp si [email protected]=2466374.307761\gbp ic 123013311.9952/125479686.302961\ (3 pages) |
19 May 2009 | Resolutions
|
19 May 2009 | Nc inc already adjusted 30/04/09 (1 page) |
19 May 2009 | Resolutions
|
15 May 2009 | Group of companies' accounts made up to 31 December 2008 (113 pages) |
25 March 2009 | Ad 10/03/09\gbp si [email protected]=60152.9952\gbp ic 122953159/123013311.9952\ (8 pages) |
20 January 2009 | Appointment terminated director bruce van allen (1 page) |
20 January 2009 | Director appointed peter gervis ratcliffe (4 pages) |
2 September 2008 | Secretary appointed zillah wendy stone (2 pages) |
2 September 2008 | Appointment terminated secretary sarah shaw (1 page) |
17 July 2008 | Director's change of particulars / simon pryce / 14/07/2008 (1 page) |
5 June 2008 | Return made up to 02/05/08; bulk list available separately (8 pages) |
23 May 2008 | Nc dec already adjusted 30/04/08 (1 page) |
23 May 2008 | Memorandum and Articles of Association (43 pages) |
23 May 2008 | Resolutions
|
19 May 2008 | Gbp nc 245249998/245249995\13/11/06 (1 page) |
2 May 2008 | Group of companies' accounts made up to 31 December 2007 (138 pages) |
21 January 2008 | Ad 14/01/08--------- £ si [email protected]=9731 £ ic 176687072/176696803 (2 pages) |
21 September 2007 | Ad 12/09/07--------- £ si [email protected]=5437152 £ ic 171249920/176687072 (2 pages) |
23 August 2007 | Ad 07/08/07--------- £ si [email protected]=612 £ ic 171249308/171249920 (2 pages) |
2 July 2007 | Ad 05/06/07--------- £ si [email protected]=4036 £ ic 171245272/171249308 (4 pages) |
28 June 2007 | New director appointed (2 pages) |
25 June 2007 | Ad 01/06/07--------- £ si [email protected]=22915 £ ic 171222357/171245272 (2 pages) |
22 June 2007 | Ad 15/05/07--------- £ si [email protected] (2 pages) |
18 June 2007 | Return made up to 02/05/07; bulk list available separately
|
13 June 2007 | Ad 03/05/07--------- £ si [email protected]=3465 £ ic 171216125/171219590 (2 pages) |
8 June 2007 | Ad 18/05/07--------- £ si [email protected]=65503 £ ic 171150622/171216125 (2 pages) |
6 June 2007 | Ad 15/05/07--------- £ si [email protected]=14533 £ ic 171136089/171150622 (2 pages) |
4 June 2007 | Ad 10/05/07--------- £ si [email protected]=5164 £ ic 171130925/171136089 (2 pages) |
21 May 2007 | Director resigned (1 page) |
16 May 2007 | Resolutions
|
16 May 2007 | Resolutions
|
16 May 2007 | Ad 17/04/07--------- £ si [email protected]=1485 £ ic 171129440/171130925 (2 pages) |
11 May 2007 | Director resigned (1 page) |
10 May 2007 | Group of companies' accounts made up to 31 December 2006 (105 pages) |
21 April 2007 | Ad 29/03/07--------- £ si [email protected]=2339 £ ic 171127101/171129440 (5 pages) |
21 April 2007 | Ad 22/03/07--------- £ si [email protected]=57178 £ ic 171069923/171127101 (2 pages) |
10 April 2007 | Ad 19/03/07--------- £ si [email protected]=5978 £ ic 171063945/171069923 (2 pages) |
31 March 2007 | Ad 13/03/07--------- £ si [email protected]=773 £ ic 171063172/171063945 (2 pages) |
21 March 2007 | Ad 27/02/07--------- £ si [email protected]=200912 £ ic 170862260/171063172 (2 pages) |
10 March 2007 | Ad 22/02/07--------- £ si [email protected]=773 £ ic 170861487/170862260 (2 pages) |
6 March 2007 | New director appointed (2 pages) |
2 March 2007 | Ad 13/02/07--------- £ si [email protected]=1726 £ ic 170859761/170861487 (2 pages) |
21 February 2007 | Ad 31/01/07--------- £ si [email protected]=515 £ ic 170859246/170859761 (2 pages) |
14 February 2007 | Ad 23/01/07--------- £ si [email protected]=7344 £ ic 170851902/170859246 (5 pages) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | Ad 03/01/07--------- £ si [email protected]=4561 £ ic 170847341/170851902 (5 pages) |
30 January 2007 | Ad 09/01/07--------- £ si [email protected]=2577 £ ic 170844764/170847341 (2 pages) |
30 January 2007 | Ad 20/12/06--------- £ si [email protected]=8065 £ ic 170836699/170844764 (6 pages) |
7 January 2007 | Ad 15/12/06--------- £ si [email protected]=8375 £ ic 170828324/170836699 (7 pages) |
7 January 2007 | Ad 15/12/06--------- £ si [email protected]=17856 £ ic 170810468/170828324 (2 pages) |
7 January 2007 | Ad 05/12/06--------- £ si [email protected]=2185 £ ic 170808283/170810468 (5 pages) |
5 January 2007 | New director appointed (2 pages) |
22 December 2006 | Ad 04/12/06--------- £ si [email protected]=32004 £ ic 170776279/170808283 (14 pages) |
22 December 2006 | Ad 06/12/06--------- £ si [email protected]=21843 £ ic 170754436/170776279 (2 pages) |
14 December 2006 | £ nc 245250000/245249998 13/11/06 (1 page) |
14 December 2006 | £ ic 170754438/170754436 13/11/06 £ sr [email protected]=2 (1 page) |
9 December 2006 | Ad 24/11/06--------- £ si [email protected]=29 £ ic 170754409/170754438 (2 pages) |
9 December 2006 | Ad 23/11/06--------- £ si [email protected]=621 £ ic 170753788/170754409 (4 pages) |
29 November 2006 | Resolutions
|
28 November 2006 | Div s-div 17/11/06 (2 pages) |
28 November 2006 | Memorandum and Articles of Association (49 pages) |
20 November 2006 | Ad 03/11/06--------- £ si [email protected]=1250 £ ic 170752538/170753788 (2 pages) |
20 November 2006 | Ad 31/10/06--------- £ si [email protected]=403 £ ic 170752135/170752538 (2 pages) |
17 November 2006 | Company name changed bba group PLC\certificate issued on 17/11/06 (2 pages) |
16 November 2006 | Interim accounts made up to 30 June 2006 (8 pages) |
15 November 2006 | Ad 31/10/06--------- £ si [email protected]=3750 £ ic 170748385/170752135 (2 pages) |
15 November 2006 | Ad 24/10/06--------- £ si [email protected]=2018 £ ic 170746367/170748385 (2 pages) |
13 November 2006 | Director resigned (1 page) |
31 October 2006 | Ad 18/10/06--------- £ si [email protected]=1210 £ ic 170745157/170746367 (2 pages) |
25 October 2006 | Ad 10/10/06--------- £ si [email protected]=9475 £ ic 170735682/170745157 (2 pages) |
25 October 2006 | Ad 11/10/06--------- £ si [email protected]=2502 £ ic 170733180/170735682 (2 pages) |
10 October 2006 | Ad 27/09/06--------- £ si [email protected]=4681 £ ic 170728499/170733180 (2 pages) |
22 September 2006 | Ad 12/09/06--------- £ si [email protected]=3269 £ ic 170725230/170728499 (2 pages) |
22 September 2006 | Ad 11/09/06--------- £ si [email protected]=4157 £ ic 170721073/170725230 (4 pages) |
22 September 2006 | Ad 08/09/06--------- £ si [email protected]=8175 £ ic 170712898/170721073 (2 pages) |
19 September 2006 | Ad 21/08/06--------- £ si [email protected]=8175 £ ic 170704723/170712898 (2 pages) |
19 September 2006 | Ad 06/09/06--------- £ si [email protected]=1250 £ ic 170703473/170704723 (2 pages) |
5 September 2006 | New director appointed (3 pages) |
31 August 2006 | Ad 15/08/06--------- £ si [email protected]=1579 £ ic 170701894/170703473 (2 pages) |
24 August 2006 | Ad 31/07/06--------- £ si [email protected]=6781 £ ic 170695113/170701894 (3 pages) |
2 August 2006 | Ad 17/07/06--------- £ si [email protected]=5085 £ ic 170690028/170695113 (3 pages) |
21 July 2006 | Ad 05/07/06--------- £ si [email protected]=1211 £ ic 170688817/170690028 (2 pages) |
21 July 2006 | Ad 29/06/06--------- £ si [email protected]=7265 £ ic 170681552/170688817 (4 pages) |
3 July 2006 | Ad 23/06/06--------- £ si [email protected]=4036 £ ic 170677516/170681552 (2 pages) |
3 July 2006 | Ad 15/06/06--------- £ si [email protected]=16341 £ ic 170661175/170677516 (4 pages) |
22 June 2006 | Ad 08/06/06--------- £ si [email protected]=294 £ ic 170660881/170661175 (2 pages) |
22 June 2006 | Ad 07/06/06--------- £ si [email protected]=61600 £ ic 170599281/170660881 (2 pages) |
19 June 2006 | Ad 01/06/06--------- £ si [email protected]=66503 £ ic 170532778/170599281 (11 pages) |
13 June 2006 | Return made up to 02/05/06; bulk list available separately
|
7 June 2006 | Resolutions
|
1 June 2006 | Ad 18/05/06--------- £ si [email protected]=1322 £ ic 170531456/170532778 (2 pages) |
26 May 2006 | Group of companies' accounts made up to 31 December 2005 (95 pages) |
24 May 2006 | Ad 15/05/06--------- £ si [email protected]=1250 £ ic 170530206/170531456 (2 pages) |
24 May 2006 | Ad 09/05/06--------- £ si [email protected]=10300 £ ic 170519906/170530206 (2 pages) |
26 April 2006 | Ad 13/04/06--------- £ si [email protected]=946 £ ic 170518960/170519906 (2 pages) |
26 April 2006 | Ad 10/04/06--------- £ si [email protected]=21475 £ ic 170497485/170518960 (2 pages) |
20 April 2006 | Ad 04/04/06--------- £ si [email protected]=18300 £ ic 170479185/170497485 (2 pages) |
11 April 2006 | Ad 31/03/06--------- £ si [email protected]=7575 £ ic 170471610/170479185 (2 pages) |
11 April 2006 | Ad 29/03/06--------- £ si [email protected]=18375 £ ic 170453235/170471610 (2 pages) |
6 April 2006 | Ad 23/03/06--------- £ si [email protected]=80125 £ ic 170373110/170453235 (2 pages) |
6 April 2006 | Ad 24/03/06--------- £ si [email protected]=9550 £ ic 170363560/170373110 (2 pages) |
6 April 2006 | Ad 22/03/06--------- £ si [email protected]=21900 £ ic 170341660/170363560 (2 pages) |
29 March 2006 | Ad 21/03/06--------- £ si [email protected]=215378 £ ic 170126282/170341660 (2 pages) |
29 March 2006 | Ad 17/03/06--------- £ si [email protected]=149350 £ ic 169976932/170126282 (2 pages) |
10 March 2006 | Director resigned (1 page) |
23 January 2006 | Ad 12/01/06--------- £ si [email protected]=1562 £ ic 169975370/169976932 (2 pages) |
11 January 2006 | Ad 29/12/05--------- £ si [email protected]=6375 £ ic 169968995/169975370 (2 pages) |
5 January 2006 | Ad 12/12/05--------- £ si [email protected]=8385 £ ic 169960610/169968995 (2 pages) |
14 December 2005 | Ad 01/12/05--------- £ si [email protected]=2724 £ ic 169957886/169960610 (2 pages) |
7 December 2005 | Ad 24/11/05--------- £ si [email protected]=6150 £ ic 169951736/169957886 (2 pages) |
7 December 2005 | Ad 23/11/05--------- £ si [email protected]=4800 £ ic 169946936/169951736 (2 pages) |
6 December 2005 | Ad 18/11/05--------- £ si [email protected]=6900 £ ic 169940036/169946936 (2 pages) |
6 December 2005 | Ad 18/11/05--------- £ si [email protected]=142 £ ic 169939894/169940036 (2 pages) |
28 November 2005 | Ad 11/11/05--------- £ si [email protected]=241 £ ic 169939653/169939894 (2 pages) |
27 October 2005 | Conve 05/06/03 (1 page) |
27 October 2005 | Conve 25/07/05 (1 page) |
13 October 2005 | Ad 03/10/05--------- £ si [email protected]=5075 £ ic 169934578/169939653 (2 pages) |
13 October 2005 | Ad 29/09/05--------- £ si [email protected]=52 £ ic 169934526/169934578 (2 pages) |
6 October 2005 | Ad 21/09/05--------- £ si [email protected]=6200 £ ic 169928326/169934526 (2 pages) |
22 September 2005 | Ad 07/09/05--------- £ si [email protected]=8325 £ ic 169920001/169928326 (2 pages) |
22 September 2005 | Ad 06/09/05--------- £ si [email protected]=324 £ ic 169919677/169920001 (2 pages) |
24 August 2005 | Ad 11/08/05--------- £ si [email protected]=7575 £ ic 169912102/169919677 (2 pages) |
27 July 2005 | Ad 23/05/05-25/05/05 £ si [email protected]=4250 £ ic 169907852/169912102 (2 pages) |
27 July 2005 | Ad 23/05/05-25/05/05 £ si [email protected]=12600 £ ic 169895252/169907852 (1 page) |
8 July 2005 | Ad 28/06/05--------- £ si [email protected]=19850 £ ic 169875402/169895252 (2 pages) |
8 July 2005 | Ad 24/06/05--------- £ si [email protected]=40600 £ ic 169834802/169875402 (2 pages) |
8 July 2005 | Ad 22/06/05--------- £ si [email protected]=16850 £ ic 169817952/169834802 (2 pages) |
6 July 2005 | Ad 23/05/05-25/05/05 £ si [email protected]=16850 £ ic 169801102/169817952 (1 page) |
4 July 2005 | Ad 01/06/05--------- £ si [email protected]=15000 £ ic 169786102/169801102 (2 pages) |
25 June 2005 | Ad 10/06/05-13/06/05 £ si [email protected]=10775 £ ic 169775327/169786102 (2 pages) |
25 June 2005 | Ad 06/06/05-09/06/05 £ si [email protected]=98325 £ ic 169677002/169775327 (2 pages) |
13 June 2005 | Ad 23/05/05-25/05/05 £ si [email protected]=16850 £ ic 169660152/169677002 (1 page) |
26 May 2005 | Return made up to 02/05/05; bulk list available separately
|
24 May 2005 | Ad 13/05/05--------- £ si [email protected]=29800 £ ic 169630352/169660152 (2 pages) |
18 May 2005 | Group of companies' accounts made up to 31 December 2004 (91 pages) |
17 May 2005 | Resolutions
|
17 May 2005 | Resolutions
|
26 April 2005 | Ad 18/04/05--------- £ si [email protected]=34475 £ ic 169595877/169630352 (2 pages) |
13 April 2005 | Ad 04/04/05--------- £ si [email protected]=19712 £ ic 169576165/169595877 (2 pages) |
12 April 2005 | Ad 31/03/05--------- £ si [email protected]=18675 £ ic 169557490/169576165 (2 pages) |
23 March 2005 | Ad 16/03/05--------- £ si [email protected]=20025 £ ic 169537465/169557490 (2 pages) |
22 March 2005 | Ad 10/03/05--------- £ si [email protected]=36312 £ ic 169501153/169537465 (2 pages) |
15 March 2005 | Ad 04/03/05--------- £ si [email protected]=132712 £ ic 169368441/169501153 (2 pages) |
14 March 2005 | Ad 03/03/05--------- £ si [email protected]=184425 £ ic 169184016/169368441 (2 pages) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | New director appointed (2 pages) |
24 February 2005 | Ad 10/02/05--------- £ si [email protected]=7100 £ ic 169176916/169184016 (2 pages) |
24 January 2005 | Ad 12/01/05--------- £ si [email protected]=75675 £ ic 169101241/169176916 (2 pages) |
23 December 2004 | Ad 10/12/04--------- £ si [email protected]=12500 £ ic 169088741/169101241 (2 pages) |
18 October 2004 | Resolutions
|
28 July 2004 | Ad 19/07/04--------- £ si [email protected]=5000 £ ic 169083741/169088741 (2 pages) |
22 June 2004 | Conve 01/06/04 (1 page) |
7 June 2004 | Return made up to 02/05/04; bulk list available separately
|
18 May 2004 | Resolutions
|
18 May 2004 | Resolutions
|
12 May 2004 | Group of companies' accounts made up to 31 December 2003 (83 pages) |
7 May 2004 | Ad 22/04/04--------- £ si [email protected]=9625 £ ic 13941959/13951584 (2 pages) |
22 April 2004 | Ad 07/04/04--------- £ si [email protected]=1027 £ ic 13940932/13941959 (2 pages) |
9 March 2004 | Director resigned (1 page) |
25 February 2004 | Ad 11/02/04--------- £ si [email protected]=2057 £ ic 13938875/13940932 (2 pages) |
2 February 2004 | Ad 20/01/04--------- £ si [email protected]=119 £ ic 13938756/13938875 (2 pages) |
15 December 2003 | Ad 02/12/03--------- £ si [email protected]=347 £ ic 13938409/13938756 (2 pages) |
14 October 2003 | Ad 02/10/03--------- £ si [email protected]=104 £ ic 13938305/13938409 (2 pages) |
14 October 2003 | Ad 24/09/03--------- £ si [email protected]=881 £ ic 13937424/13938305 (2 pages) |
27 September 2003 | Ad 15/09/03--------- £ si [email protected]=334 £ ic 13937090/13937424 (2 pages) |
27 September 2003 | Ad 16/09/03--------- £ si [email protected]=283 £ ic 13936807/13937090 (2 pages) |
5 September 2003 | Ad 26/08/03--------- £ si [email protected]=1470 £ ic 13935337/13936807 (2 pages) |
22 August 2003 | Ad 05/08/03--------- £ si [email protected]=4925 £ ic 13930412/13935337 (2 pages) |
6 August 2003 | £ ic 15399162/13930412 03/07/03 £ sr [email protected]=1468750 (3 pages) |
28 July 2003 | £ ic 16707662/15399162 16/06/03 £ sr [email protected]=1308500 (4 pages) |
28 July 2003 | £ ic 18007662/16707662 03/06/03 £ sr [email protected]=1300000 (3 pages) |
26 July 2003 | Ad 15/07/03--------- £ si [email protected]=17225 £ ic 172884403/172901628 (2 pages) |
27 June 2003 | Conve 31/05/03 (2 pages) |
6 June 2003 | Group of companies' accounts made up to 31 December 2002 (85 pages) |
5 June 2003 | Ad 23/05/03--------- £ si [email protected]=2496650 £ ic 170855503/173352153 (3 pages) |
16 May 2003 | Return made up to 02/05/03; bulk list available separately
|
15 May 2003 | £ ic 17680466/17490466 14/04/03 £ sr [email protected]=190000 (2 pages) |
15 May 2003 | £ ic 17724216/17680466 01/05/03 £ sr [email protected]=43750 (2 pages) |
15 May 2003 | £ ic 18286716/17724216 28/04/03 £ sr [email protected]=562500 (2 pages) |
15 May 2003 | £ ic 18576716/18286716 17/04/03 £ sr [email protected]=290000 (2 pages) |
10 May 2003 | Resolutions
|
7 May 2003 | £ ic 18789216/18576716 03/04/03 £ sr [email protected]=212500 (1 page) |
8 November 2002 | Ad 08/11/02--------- £ si [email protected]=29023 £ ic 187869193/187898216 (2 pages) |
25 September 2002 | Ad 16/09/02--------- £ si [email protected]=183 £ ic 187869010/187869193 (2 pages) |
10 September 2002 | Ad 29/08/02--------- £ si [email protected]=145 £ ic 187868865/187869010 (2 pages) |
8 September 2002 | New director appointed (2 pages) |
29 August 2002 | Ad 19/08/02--------- £ si [email protected]=93 £ ic 187868772/187868865 (2 pages) |
14 August 2002 | Ad 22/07/02--------- £ si [email protected]=229 £ ic 187868543/187868772 (2 pages) |
14 August 2002 | Ad 01/08/02--------- £ si [email protected]=1656 £ ic 187866887/187868543 (2 pages) |
12 August 2002 | Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page) |
10 August 2002 | Auditor's resignation (2 pages) |
6 August 2002 | Director resigned (1 page) |
11 July 2002 | Ad 25/06/02--------- £ si [email protected]=200 £ ic 187866687/187866887 (2 pages) |
18 June 2002 | Return made up to 02/05/02; bulk list available separately
|
17 June 2002 | Conve 12/06/02 (1 page) |
16 June 2002 | Resolutions
|
16 June 2002 | Ad 31/05/02--------- £ si [email protected]=329 £ ic 187866358/187866687 (2 pages) |
28 May 2002 | Ad 15/05/02--------- £ si [email protected]=129 £ ic 187866229/187866358 (2 pages) |
27 May 2002 | Ad 24/05/02--------- £ si [email protected]=1016330 £ ic 186849899/187866229 (3 pages) |
27 May 2002 | Group of companies' accounts made up to 31 December 2001 (56 pages) |
15 May 2002 | Resolutions
|
10 May 2002 | New director appointed (2 pages) |
19 April 2002 | Ad 08/04/02--------- £ si [email protected]=5925 £ ic 186843974/186849899 (2 pages) |
19 April 2002 | Ad 08/04/02--------- £ si [email protected]=299 £ ic 186843675/186843974 (2 pages) |
26 March 2002 | Ad 15/03/02--------- £ si [email protected]=6000 £ ic 186837675/186843675 (2 pages) |
22 February 2002 | Conve 11/06/01 (1 page) |
20 February 2002 | Ad 06/02/02--------- £ si [email protected]=304 £ ic 186837371/186837675 (2 pages) |
24 January 2002 | Ad 14/01/02--------- £ si [email protected]=209 £ ic 186837162/186837371 (2 pages) |
3 January 2002 | Ad 20/12/01--------- £ si [email protected]=135000 £ ic 186702162/186837162 (2 pages) |
19 November 2001 | Ad 16/11/01--------- £ si [email protected]=885888 £ ic 185816274/186702162 (3 pages) |
3 September 2001 | Ad 24/08/01--------- £ si [email protected]=10825 £ ic 185805449/185816274 (2 pages) |
30 August 2001 | Ad 14/08/01--------- £ si [email protected]=200 £ ic 185805249/185805449 (2 pages) |
28 August 2001 | Location of register of members (non legible) (1 page) |
7 August 2001 | Ad 19/07/01--------- £ si [email protected]=400 £ ic 185804849/185805249 (2 pages) |
12 July 2001 | Ad 27/06/01--------- £ si [email protected]=550 £ ic 185804299/185804849 (2 pages) |
27 June 2001 | Return made up to 02/05/01; bulk list available separately
|
21 June 2001 | Director's particulars changed (1 page) |
15 June 2001 | Full group accounts made up to 31 December 2000 (58 pages) |
13 June 2001 | Ad 25/05/01--------- £ si [email protected]=1243227 £ ic 184561072/185804299 (3 pages) |
23 May 2001 | Resolutions
|
23 May 2001 | Resolutions
|
16 March 2001 | Ad 16/02/01--------- £ si [email protected]=20705 £ ic 184540367/184561072 (3 pages) |
16 March 2001 | Ad 22/02/01--------- £ si [email protected]=4119 £ ic 184536248/184540367 (2 pages) |
26 January 2001 | Ad 02/08/00--------- £ si [email protected]=99 £ ic 184536149/184536248 (2 pages) |
26 January 2001 | Ad 02/08/00--------- £ si [email protected]=263 £ ic 184535886/184536149 (2 pages) |
24 January 2001 | Ad 18/12/00--------- £ si [email protected]=15684 £ ic 184520202/184535886 (2 pages) |
24 January 2001 | Ad 19/12/00--------- £ si [email protected]=933 £ ic 184519269/184520202 (2 pages) |
23 January 2001 | Ad 10/11/00--------- £ si [email protected]=21627 £ ic 184497642/184519269 (3 pages) |
10 January 2001 | New director appointed (2 pages) |
4 January 2001 | Ad 15/12/00--------- £ si [email protected]=2874 £ ic 184494768/184497642 (2 pages) |
20 December 2000 | Ad 07/12/00--------- £ si [email protected]=122378 £ ic 184372390/184494768 (2 pages) |
20 December 2000 | Ad 17/11/00--------- £ si [email protected]=3657 £ ic 184368733/184372390 (3 pages) |
20 November 2000 | Ad 01/09/00--------- £ si [email protected]=18975 £ ic 184349758/184368733 (1 page) |
20 November 2000 | Ad 02/11/00--------- £ si [email protected]=628 £ ic 184349130/184349758 (2 pages) |
20 November 2000 | Ad 18/10/00--------- £ si [email protected]=17305 £ ic 184331825/184349130 (3 pages) |
20 November 2000 | Ad 22/10/00--------- £ si [email protected]=2197 £ ic 184329628/184331825 (2 pages) |
18 October 2000 | Ad 27/09/00--------- £ si [email protected]=2425 £ ic 184327203/184329628 (2 pages) |
18 October 2000 | Ad 01/09/00--------- £ si [email protected]=18975 £ ic 184308228/184327203 (1 page) |
28 September 2000 | Ad 06/09/00--------- £ si [email protected]=2041 £ ic 184306187/184308228 (2 pages) |
13 September 2000 | Ad 09/08/00--------- £ si [email protected]=2754 £ ic 184303433/184306187 (2 pages) |
13 September 2000 | Ad 16/08/00--------- £ si [email protected]=2040 £ ic 184301393/184303433 (2 pages) |
22 August 2000 | Ad 02/08/00--------- £ si [email protected]=31689 £ ic 184269704/184301393 (2 pages) |
22 August 2000 | Ad 02/08/00--------- £ si [email protected]=362 £ ic 184269342/184269704 (2 pages) |
16 August 2000 | Ad 13/07/00--------- £ si [email protected]=1634 £ ic 184267708/184269342 (2 pages) |
16 August 2000 | Ad 04/07/00--------- £ si [email protected]=1272 £ ic 184266436/184267708 (3 pages) |
21 July 2000 | Ad 15/06/00--------- £ si [email protected]=510 £ ic 184265926/184266436 (2 pages) |
21 July 2000 | Ad 21/06/00--------- £ si [email protected]=4400 £ ic 184261526/184265926 (2 pages) |
6 July 2000 | Full group accounts made up to 31 December 1999 (73 pages) |
28 June 2000 | Ad 09/05/00--------- £ si [email protected]=5850 £ ic 184255676/184261526 (2 pages) |
23 June 2000 | £ ic 197058989/184255676 13/06/00 £ sr [email protected]=12803313 (1 page) |
23 June 2000 | Ad 24/05/00--------- £ si [email protected]=2375 £ ic 197056614/197058989 (2 pages) |
23 June 2000 | Ad 22/05/00--------- £ si [email protected]=11750 £ ic 197044864/197056614 (2 pages) |
23 June 2000 | Ad 26/05/00--------- £ si [email protected]=851726 £ ic 196193138/197044864 (3 pages) |
23 June 2000 | Ad 22/05/00--------- £ si [email protected]=97 £ ic 196193041/196193138 (2 pages) |
23 June 2000 | Ad 22/05/00--------- £ si [email protected]=728 £ ic 196192313/196193041 (2 pages) |
23 June 2000 | Ad 19/05/00--------- £ si [email protected]=3775 £ ic 196188538/196192313 (2 pages) |
23 June 2000 | Ad 18/05/00--------- £ si [email protected]=12075 £ ic 196176463/196188538 (2 pages) |
23 June 2000 | Ad 18/05/00--------- £ si [email protected]=5900 £ ic 196170563/196176463 (2 pages) |
6 June 2000 | Return made up to 02/05/00; bulk list available separately
|
26 May 2000 | Ad 12/04/00--------- £ si [email protected]=350 £ ic 196170213/196170563 (2 pages) |
26 May 2000 | Ad 04/05/00--------- £ si [email protected]=3111 £ ic 196167102/196170213 (2 pages) |
26 May 2000 | Ad 09/05/00--------- £ si [email protected]=2425 £ ic 196164677/196167102 (2 pages) |
26 May 2000 | Ad 09/05/00--------- £ si [email protected]=280 £ ic 196164397/196164677 (2 pages) |
25 May 2000 | Resolutions
|
15 May 2000 | New director appointed (2 pages) |
20 April 2000 | Ad 24/02/00--------- £ si [email protected]=1104 £ ic 196163293/196164397 (2 pages) |
20 April 2000 | Ad 28/03/00--------- £ si [email protected]=2125 £ ic 196161168/196163293 (2 pages) |
2 March 2000 | Director's particulars changed (1 page) |
28 January 2000 | Ad 06/01/00--------- £ si [email protected]=883 £ ic 196160285/196161168 (2 pages) |
18 January 2000 | Ad 17/12/99--------- £ si [email protected]=1563 £ ic 196158722/196160285 (2 pages) |
18 January 2000 | Ad 16/12/99--------- £ si [email protected]=2500 £ ic 196156222/196158722 (2 pages) |
18 January 2000 | Ad 14/12/99--------- £ si [email protected]=13650 £ ic 196142572/196156222 (2 pages) |
18 January 2000 | Ad 21/12/99--------- £ si [email protected]=300 £ ic 196142272/196142572 (2 pages) |
18 January 2000 | Ad 20/12/99--------- £ si [email protected]=3793 £ ic 196138479/196142272 (2 pages) |
4 January 2000 | Ad 09/12/99--------- £ si [email protected]=404 £ ic 196138075/196138479 (2 pages) |
4 January 2000 | Ad 03/12/99--------- £ si [email protected]=1757 £ ic 196136318/196138075 (2 pages) |
22 December 1999 | Ad 12/11/99--------- £ si [email protected]=13973 £ ic 196122345/196136318 (3 pages) |
16 December 1999 | Ad 26/11/99--------- £ si [email protected]=3625 £ ic 196118720/196122345 (2 pages) |
16 December 1999 | Ad 24/11/99--------- £ si [email protected]=7075 £ ic 196111645/196118720 (2 pages) |
7 December 1999 | Ad 18/11/99--------- £ si [email protected]=347 £ ic 196111298/196111645 (2 pages) |
7 December 1999 | Ad 17/11/99--------- £ si [email protected]=1777 £ ic 196109521/196111298 (2 pages) |
6 October 1999 | Ad 27/09/99--------- £ si [email protected]=325 £ ic 196109196/196109521 (2 pages) |
25 August 1999 | Ad 27/07/99--------- £ si [email protected]=1375 £ ic 196107821/196109196 (2 pages) |
25 August 1999 | Ad 19/07/99--------- £ si [email protected]=12425 £ ic 196095396/196107821 (3 pages) |
2 August 1999 | Ad 21/06/99--------- £ si [email protected]=17900 £ ic 196077496/196095396 (3 pages) |
29 July 1999 | Ad 24/06/99--------- £ si [email protected]=17600 £ ic 196137796/196155396 (2 pages) |
29 July 1999 | Ad 25/06/99--------- £ si [email protected]=11775 £ ic 196126021/196137796 (2 pages) |
29 July 1999 | Ad 22/06/99--------- £ si [email protected]=15000 £ ic 196111021/196126021 (2 pages) |
29 July 1999 | Ad 22/06/99--------- £ si [email protected]=3425 £ ic 196107596/196111021 (2 pages) |
29 July 1999 | Ad 21/06/99--------- £ si [email protected]=17900 £ ic 196077496/196095396 (1 page) |
29 July 1999 | Ad 16/06/99--------- £ si [email protected]=7800 £ ic 196069696/196077496 (2 pages) |
29 July 1999 | Ad 18/06/99--------- £ si [email protected]=3025 £ ic 196066671/196069696 (2 pages) |
2 July 1999 | Ad 09/06/99--------- £ si [email protected]=461 £ ic 196066210/196066671 (2 pages) |
1 July 1999 | Conve 01/06/99 (1 page) |
17 June 1999 | Return made up to 02/05/99; bulk list available separately (18 pages) |
14 June 1999 | Ad 24/05/99--------- £ si [email protected]=2875 £ ic 196063335/196066210 (2 pages) |
14 June 1999 | Ad 20/05/99--------- £ si [email protected]=14925 £ ic 196048410/196063335 (2 pages) |
14 June 1999 | Resolutions
|
10 June 1999 | Ad 21/05/99--------- £ si [email protected]=657331 £ ic 195391079/196048410 (3 pages) |
6 June 1999 | Director resigned (1 page) |
1 June 1999 | Ad 12/05/99--------- £ si [email protected]=4186 £ ic 195386893/195391079 (2 pages) |
1 June 1999 | Ad 11/05/99--------- £ si [email protected]=5000 £ ic 195381893/195386893 (2 pages) |
1 June 1999 | Ad 10/05/99--------- £ si [email protected]=4525 £ ic 195377368/195381893 (2 pages) |
1 June 1999 | Ad 10/05/99--------- £ si [email protected]=3350 £ ic 195374018/195377368 (2 pages) |
1 June 1999 | Ad 06/05/99--------- £ si [email protected]=7225 £ ic 195366793/195374018 (2 pages) |
1 June 1999 | Ad 05/05/99--------- £ si [email protected]=6925 £ ic 195359868/195366793 (2 pages) |
20 May 1999 | Ad 04/05/99--------- £ si [email protected]=48250 £ ic 195311618/195359868 (2 pages) |
20 May 1999 | Ad 04/05/99--------- £ si [email protected]=50000 £ ic 195261618/195311618 (2 pages) |
20 May 1999 | Ad 04/05/99--------- £ si [email protected]=994 £ ic 195260624/195261618 (2 pages) |
20 May 1999 | Ad 04/05/99--------- £ si [email protected]=2625 £ ic 195257999/195260624 (2 pages) |
20 May 1999 | Ad 05/05/99--------- £ si [email protected]=7225 £ ic 195250774/195257999 (2 pages) |
19 May 1999 | Ad 22/04/99--------- £ si [email protected]=5400 £ ic 195245374/195250774 (2 pages) |
19 May 1999 | Ad 28/04/99--------- £ si [email protected]=4850 £ ic 195240524/195245374 (2 pages) |
19 May 1999 | Ad 30/04/99--------- £ si [email protected]=1875 £ ic 195238649/195240524 (2 pages) |
8 May 1999 | Ad 21/04/99--------- £ si [email protected]=3725 £ ic 195234924/195238649 (2 pages) |
8 May 1999 | Ad 19/04/99--------- £ si [email protected]=2319 £ ic 195232605/195234924 (2 pages) |
8 May 1999 | Ad 19/04/99--------- £ si [email protected]=10330 £ ic 195222275/195232605 (2 pages) |
8 May 1999 | Ad 19/04/99--------- £ si [email protected]=3900 £ ic 195218375/195222275 (2 pages) |
8 May 1999 | Ad 21/04/99--------- £ si [email protected]=10300 £ ic 195208075/195218375 (2 pages) |
8 May 1999 | Ad 19/04/99--------- £ si [email protected]=3225 £ ic 195204850/195208075 (2 pages) |
8 May 1999 | Ad 21/04/99--------- £ si [email protected]=13525 £ ic 195191325/195204850 (2 pages) |
8 May 1999 | Ad 22/04/99--------- £ si [email protected]=4225 £ ic 195187100/195191325 (2 pages) |
8 May 1999 | Ad 19/04/99--------- £ si [email protected]=4425 £ ic 195182675/195187100 (2 pages) |
8 May 1999 | Ad 20/04/99--------- £ si [email protected]=2425 £ ic 195180250/195182675 (2 pages) |
8 May 1999 | Ad 20/04/99--------- £ si [email protected]=6075 £ ic 195174175/195180250 (2 pages) |
8 May 1999 | Ad 15/04/99--------- £ si [email protected]=2575 £ ic 195171600/195174175 (2 pages) |
7 May 1999 | Ad 12/04/99--------- £ si [email protected]=5125 £ ic 195166475/195171600 (2 pages) |
7 May 1999 | Ad 14/04/99--------- £ si [email protected]=4925 £ ic 195161550/195166475 (2 pages) |
7 May 1999 | Ad 16/04/99--------- £ si [email protected]=3275 £ ic 195158275/195161550 (2 pages) |
7 May 1999 | Ad 15/04/99--------- £ si [email protected]=50000 £ ic 195108275/195158275 (2 pages) |
19 April 1999 | Full group accounts made up to 31 December 1998 (67 pages) |
10 April 1999 | Ad 10/03/99--------- £ si [email protected]=10775 £ ic 195097500/195108275 (2 pages) |
10 April 1999 | Ad 18/03/99--------- £ si [email protected]=3045 £ ic 195094455/195097500 (2 pages) |
10 April 1999 | Ad 16/03/99--------- £ si [email protected]=7500 £ ic 195086955/195094455 (2 pages) |
26 March 1999 | Ad 09/03/99--------- £ si [email protected]=8500 £ ic 195078455/195086955 (2 pages) |
26 March 1999 | Ad 09/03/99--------- £ si [email protected]=2800 £ ic 195075655/195078455 (2 pages) |
22 February 1999 | Ad 04/02/99--------- £ si [email protected]=17400 £ ic 195058255/195075655 (2 pages) |
22 February 1999 | Ad 05/02/99--------- £ si [email protected]=5875 £ ic 195052380/195058255 (2 pages) |
28 January 1999 | Ad 08/01/99--------- £ si [email protected]=6250 £ ic 195046130/195052380 (2 pages) |
14 January 1999 | New director appointed (2 pages) |
21 December 1998 | Ad 04/12/98--------- £ si [email protected]=412 £ ic 195045718/195046130 (2 pages) |
1 December 1998 | Ad 13/11/98--------- £ si [email protected]=333717 £ ic 194712001/195045718 (3 pages) |
28 October 1998 | Ad 09/10/98--------- premium £ si [email protected]=7500 £ ic 194704501/194712001 (2 pages) |
15 October 1998 | Ad 29/09/98--------- £ si [email protected]=6750 £ ic 194697751/194704501 (2 pages) |
5 October 1998 | Ad 10/09/98--------- £ si [email protected]=40100 £ ic 194657651/194697751 (2 pages) |
17 September 1998 | Ad 02/09/98--------- £ si [email protected]=1225 £ ic 194656426/194657651 (2 pages) |
8 September 1998 | Ad 17/08/98--------- £ si [email protected]=9375 £ ic 194647051/194656426 (2 pages) |
27 July 1998 | Ad 06/07/98--------- £ si [email protected]=1525 £ ic 194645526/194647051 (2 pages) |
17 July 1998 | Ad 19/06/98--------- £ si [email protected]=489 £ ic 194645037/194645526 (2 pages) |
10 July 1998 | Ad 01/06/98--------- £ si [email protected]=7756 £ ic 194637281/194645037 (2 pages) |
10 July 1998 | Ad 29/05/98--------- £ si [email protected]=8472 £ ic 194628809/194637281 (2 pages) |
19 June 1998 | Conve 17/06/98 (1 page) |
18 June 1998 | Ad 22/05/98--------- £ si [email protected]=248515 £ ic 194380294/194628809 (2 pages) |
18 June 1998 | Ad 03/06/98--------- £ si [email protected]=1025 £ ic 194379269/194380294 (2 pages) |
16 June 1998 | Return made up to 02/05/98; bulk list available separately (13 pages) |
3 June 1998 | Ad 13/05/98--------- £ si [email protected]=2275 £ ic 194370994/194373269 (2 pages) |
3 June 1998 | Ad 15/05/98--------- £ si [email protected]=4500 £ ic 194366494/194370994 (2 pages) |
3 June 1998 | Ad 12/05/98--------- £ si [email protected]=2750 £ ic 194363744/194366494 (2 pages) |
28 May 1998 | Ad 19/12/97--------- £ si [email protected]=1288 £ ic 194362456/194363744 (2 pages) |
28 May 1998 | Ad 08/05/98--------- £ si [email protected]=575 £ ic 194361881/194362456 (2 pages) |
28 May 1998 | Ad 07/05/98--------- £ si [email protected]=8250 £ ic 194353631/194361881 (2 pages) |
28 May 1998 | Ad 05/05/98--------- £ si [email protected]=2800 £ ic 194350831/194353631 (2 pages) |
28 May 1998 | Ad 29/04/98--------- £ si [email protected]=2750 £ ic 194348081/194350831 (2 pages) |
28 May 1998 | Ad 28/04/98--------- £ si [email protected]=20250 £ ic 194327831/194348081 (2 pages) |
13 May 1998 | Resolutions
|
11 May 1998 | Ad 23/04/98--------- £ si [email protected]=8750 £ ic 194319081/194327831 (2 pages) |
11 May 1998 | Ad 22/04/98--------- £ si [email protected]=65500 £ ic 194253581/194319081 (2 pages) |
11 May 1998 | Ad 22/04/98--------- £ si [email protected]=8500 £ ic 194245081/194253581 (2 pages) |
11 May 1998 | Ad 22/04/98--------- £ si [email protected]=4900 £ ic 194240181/194245081 (2 pages) |
11 May 1998 | Ad 22/04/98--------- £ si [email protected]=4750 £ ic 194235431/194240181 (2 pages) |
11 May 1998 | Ad 21/04/98--------- £ si [email protected]=11000 £ ic 194224431/194235431 (2 pages) |
11 May 1998 | Ad 15/04/98--------- £ si [email protected]=8500 £ ic 194215931/194224431 (2 pages) |
11 May 1998 | Ad 15/04/98--------- £ si [email protected]=1525 £ ic 194214406/194215931 (2 pages) |
11 May 1998 | Ad 14/04/98--------- £ si [email protected]=18000 £ ic 194196406/194214406 (2 pages) |
11 May 1998 | Ad 24/04/98--------- £ si [email protected]=3875 £ ic 194192531/194196406 (2 pages) |
11 May 1998 | Ad 27/04/98--------- £ si [email protected]=49200 £ ic 194143331/194192531 (2 pages) |
11 May 1998 | Ad 23/04/98--------- £ si [email protected]5=37932 £ ic 194105399/194143331 (2 pages) |
11 May 1998 | Ad 23/04/98--------- £ si [email protected]=6000 £ ic 194099399/194105399 (2 pages) |
30 April 1998 | Full group accounts made up to 31 December 1997 (68 pages) |
11 April 1998 | Ad 18/03/98--------- £ si [email protected]=9625 £ ic 194089774/194099399 (2 pages) |
8 April 1998 | Ad 23/03/98--------- £ si [email protected]=1025 £ ic 194088749/194089774 (2 pages) |
11 March 1998 | New director appointed (3 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | Interim accounts made up to 31 December 1997 (6 pages) |
3 March 1998 | Ad 19/02/98--------- £ si [email protected]=251 £ ic 194088498/194088749 (2 pages) |
27 February 1998 | Ad 11/02/98--------- £ si [email protected]=10775 £ ic 194077723/194088498 (2 pages) |
12 February 1998 | Ad 02/02/98--------- £ si [email protected]=17000 £ ic 194060723/194077723 (1 page) |
12 February 1998 | Ad 30/01/98--------- £ si [email protected]=166 £ ic 194060557/194060723 (2 pages) |
30 January 1998 | Ad 12/01/98--------- £ si [email protected]=1379 £ ic 194059178/194060557 (2 pages) |
23 December 1997 | Ad 04/12/97--------- £ si [email protected]=714 £ ic 194058464/194059178 (2 pages) |
11 December 1997 | Ad 21/11/97--------- £ si [email protected]=3051 £ ic 194055413/194058464 (2 pages) |
2 December 1997 | Ad 14/11/97--------- £ si [email protected]=66498 £ ic 193988915/194055413 (3 pages) |
26 November 1997 | Ad 12/11/97--------- £ si [email protected]=499 £ ic 193988416/193988915 (2 pages) |
26 November 1997 | Ad 11/11/97--------- £ si [email protected]=600 £ ic 193987816/193988416 (2 pages) |
6 November 1997 | Ad 16/10/97--------- £ si [email protected]=10200 £ ic 193977616/193987816 (2 pages) |
6 November 1997 | Ad 22/10/97--------- £ si [email protected]=1861 £ ic 193975755/193977616 (2 pages) |
28 October 1997 | Ad 13/10/97--------- £ si [email protected]=5250 £ ic 193970505/193975755 (2 pages) |
27 October 1997 | Ad 10/10/97--------- £ si [email protected]=23350 £ ic 193947155/193970505 (2 pages) |
27 October 1997 | Ad 10/10/97--------- £ si [email protected]=27875 £ ic 193919280/193947155 (2 pages) |
20 October 1997 | Ad 07/10/97--------- £ si [email protected]=3450 £ ic 193915830/193919280 (2 pages) |
20 October 1997 | Ad 08/10/97--------- £ si [email protected]=2843 £ ic 193912987/193915830 (2 pages) |
17 October 1997 | Ad 06/10/97--------- £ si [email protected]=1052 £ ic 193911935/193912987 (2 pages) |
15 October 1997 | Ad 26/09/97--------- £ si [email protected]=18000 £ ic 193893935/193911935 (2 pages) |
8 October 1997 | Ad 24/09/97--------- £ si [email protected]=5250 £ ic 193888685/193893935 (2 pages) |
8 October 1997 | Ad 03/09/97--------- £ si [email protected]=17905 £ ic 193870780/193888685 (2 pages) |
2 October 1997 | Ad 22/08/97--------- £ si [email protected]=7150 £ ic 193863630/193870780 (2 pages) |
2 October 1997 | Ad 18/09/97--------- £ si [email protected]=23981 £ ic 193839649/193863630 (4 pages) |
2 October 1997 | Ad 16/09/97--------- £ si [email protected]=2963 £ ic 193836686/193839649 (2 pages) |
2 October 1997 | Ad 19/09/97--------- £ si [email protected]=5375 £ ic 193831311/193836686 (2 pages) |
29 September 1997 | Ad 10/09/97--------- £ si [email protected]=7344 £ ic 193823967/193831311 (2 pages) |
8 September 1997 | Ad 20/08/97--------- £ si [email protected]=22757 £ ic 193801210/193823967 (2 pages) |
28 August 1997 | Ad 14/08/97--------- £ si [email protected]=800 £ ic 193800410/193801210 (1 page) |
28 August 1997 | Ad 04/08/97--------- £ si [email protected]=85 £ ic 193800325/193800410 (1 page) |
20 August 1997 | Ad 06/08/97--------- £ si [email protected]=95517 £ ic 193704808/193800325 (2 pages) |
4 August 1997 | Ad 18/07/97--------- £ si [email protected]=4600 £ ic 193700208/193704808 (2 pages) |
4 August 1997 | Ad 16/07/97--------- £ si [email protected]=388 £ ic 193699820/193700208 (2 pages) |
30 July 1997 | Ad 30/06/97--------- £ si [email protected]=5536 £ ic 193694284/193699820 (2 pages) |
7 July 1997 | Ad 23/06/97--------- £ si [email protected]=3275 £ ic 193691009/193694284 (3 pages) |
3 July 1997 | Ad 19/06/97--------- £ si [email protected]=1825 £ ic 193689184/193691009 (2 pages) |
30 June 1997 | New secretary appointed (2 pages) |
30 June 1997 | Secretary resigned (1 page) |
27 June 1997 | Ad 06/06/97--------- £ si [email protected]=4935 £ ic 193684249/193689184 (2 pages) |
26 June 1997 | Ad 30/05/97--------- £ si [email protected]=558 £ ic 193683691/193684249 (2 pages) |
23 June 1997 | Conve 11/06/97 (1 page) |
19 June 1997 | Ad 23/05/97--------- £ si [email protected]=50719 £ ic 193632972/193683691 (3 pages) |
22 May 1997 | Return made up to 02/05/97; bulk list available separately (11 pages) |
22 May 1997 | Full group accounts made up to 31 December 1996 (64 pages) |
20 May 1997 | Ad 30/04/97--------- £ si [email protected]=59454 £ ic 193629187/193688641 (2 pages) |
20 May 1997 | Ad 29/04/97--------- £ si [email protected]=1424 £ ic 193627763/193629187 (2 pages) |
8 May 1997 | Ad 09/04/97--------- £ si [email protected]=5681 £ ic 193622082/193627763 (2 pages) |
22 April 1997 | Ad 07/04/97--------- £ si [email protected]=8435 £ ic 193613647/193622082 (2 pages) |
17 April 1997 | Ad 14/03/97--------- £ si [email protected]=2273 £ ic 193611374/193613647 (2 pages) |
8 April 1997 | Ad 18/03/97--------- £ si [email protected]=5921 £ ic 193605453/193611374 (2 pages) |
27 March 1997 | Ad 11/03/97--------- £ si [email protected]=2301 £ ic 193603152/193605453 (2 pages) |
11 March 1997 | Ad 14/02/97--------- £ si [email protected]=16 £ ic 193603136/193603152 (2 pages) |
20 February 1997 | Ad 15/11/96--------- £ si [email protected]=17688 £ ic 193585448/193603136 (9 pages) |
20 February 1997 | Ad 03/02/97--------- £ si [email protected]=46 £ ic 193585402/193585448 (2 pages) |
20 February 1997 | Ad 31/01/97--------- £ si [email protected]=1340 £ ic 193584062/193585402 (2 pages) |
6 February 1997 | Ad 21/01/97--------- £ si [email protected]=10325 £ ic 193573737/193584062 (2 pages) |
31 January 1997 | Ad 16/01/97--------- £ si [email protected]=24 £ ic 193573713/193573737 (2 pages) |
26 January 1997 | Ad 10/01/97--------- £ si [email protected]=7500 £ ic 193566213/193573713 (2 pages) |
26 January 1997 | Ad 08/01/97--------- £ si [email protected]=9226 £ ic 193556987/193566213 (2 pages) |
26 January 1997 | Ad 09/01/97--------- £ si [email protected]=4891 £ ic 193552096/193556987 (2 pages) |
26 January 1997 | Ad 06/01/97--------- £ si [email protected]=100000 £ ic 193452096/193552096 (2 pages) |
24 January 1997 | Ad 16/12/96--------- £ si [email protected]=5063 £ ic 193447033/193452096 (2 pages) |
24 January 1997 | Ad 29/11/96--------- £ si [email protected]=302 £ ic 193446731/193447033 (2 pages) |
24 January 1997 | Ad 29/11/96--------- £ si [email protected]=1412 £ ic 193445319/193446731 (2 pages) |
24 January 1997 | Ad 21/11/96--------- £ si [email protected]=378 £ ic 193444941/193445319 (3 pages) |
30 December 1996 | Ad 04/12/96--------- premium £ si [email protected]=36017 £ ic 193408924/193444941 (2 pages) |
29 November 1996 | Ad 14/11/96--------- £ si [email protected]=31816 £ ic 193377108/193408924 (3 pages) |
18 November 1996 | Ad 23/10/96--------- £ si [email protected]=2071 £ ic 193375037/193377108 (2 pages) |
13 November 1996 | Ad 11/10/96--------- £ si [email protected]=251 £ ic 193374786/193375037 (2 pages) |
21 October 1996 | Ad 11/09/96--------- £ si [email protected]=1900 £ ic 193372886/193374786 (2 pages) |
8 October 1996 | Ad 11/09/96--------- £ si [email protected]=6463 £ ic 193366423/193372886 (2 pages) |
2 October 1996 | Ad 05/09/96-06/09/96 £ si [email protected]=5484 £ ic 193360939/193366423 (2 pages) |
17 September 1996 | Ad 07/08/96--------- £ si [email protected]=112 £ ic 193360827/193360939 (2 pages) |
17 September 1996 | Ad 20/08/96--------- £ si [email protected]=7381 £ ic 193353446/193360827 (2 pages) |
22 August 1996 | New director appointed (2 pages) |
20 August 1996 | Ad 31/07/96--------- £ si [email protected]=338 £ ic 193353108/193353446 (2 pages) |
16 August 1996 | Ad 23/07/96--------- £ si [email protected]=22942 £ ic 193330166/193353108 (2 pages) |
12 August 1996 | Ad 09/07/96--------- £ si [email protected]=2895 £ ic 193327271/193330166 (2 pages) |
12 August 1996 | Ad 08/07/96--------- £ si [email protected]=340 £ ic 193326931/193327271 (4 pages) |
12 August 1996 | Ad 28/03/96--------- £ si [email protected] (2 pages) |
22 July 1996 | Ad 24/05/96--------- £ si [email protected]=24444 £ ic 193302487/193326931 (3 pages) |
5 July 1996 | Ad 07/06/96--------- £ si [email protected]=1736 £ ic 193300751/193302487 (2 pages) |
27 June 1996 | Ad 22/05/96--------- £ si [email protected]=7381 £ ic 193293370/193300751 (2 pages) |
21 June 1996 | Conve 05/06/96 (1 page) |
29 May 1996 | Full group accounts made up to 31 December 1995 (63 pages) |
29 May 1996 | Interim accounts made up to 30 April 1996 (6 pages) |
24 May 1996 | Ad 01/05/96--------- premium £ si [email protected] (2 pages) |
24 May 1996 | Ad 26/04/96--------- premium £ si [email protected]5 (2 pages) |
24 May 1996 | Ad 03/05/96--------- premium £ si [email protected]=3367 £ ic 193290003/193293370 (2 pages) |
23 May 1996 | Return made up to 02/05/96; bulk list available separately
|
10 May 1996 | Ad 12/04/96--------- £ si [email protected]=4695 £ ic 170823118/170827813 (2 pages) |
9 May 1996 | Resolutions
|
9 May 1996 | Resolutions
|
8 May 1996 | Ad 19/04/96--------- £ si [email protected]=14551 £ ic 170794753/170809304 (2 pages) |
1 May 1996 | Memorandum and Articles of Association (75 pages) |
1 May 1996 | Memorandum and Articles of Association (73 pages) |
1 May 1996 | Resolutions
|
25 April 1996 | Ad 03/04/96--------- £ si [email protected]=16268 £ ic 170778485/170794753 (2 pages) |
21 April 1996 | Ad 11/03/96--------- £ si [email protected]=4500 £ ic 170773985/170778485 (2 pages) |
31 March 1996 | Director's particulars changed (1 page) |
25 March 1996 | Ad 05/03/96--------- £ si [email protected]=9996 £ ic 170763989/170773985 (2 pages) |
20 February 1996 | Director resigned (1 page) |
15 February 1996 | Ad 20/12/95--------- £ si [email protected]=318 £ ic 170763671/170763989 (2 pages) |
15 February 1996 | Ad 20/12/95--------- £ si [email protected]=1780 £ ic 170761891/170763671 (2 pages) |
15 February 1996 | Ad 14/12/95--------- £ si [email protected]=4283 £ ic 170757608/170761891 (2 pages) |
12 February 1996 | Director's particulars changed (1 page) |
8 February 1996 | Director's particulars changed (2 pages) |
19 January 1996 | Ad 20/11/95--------- £ si [email protected]=851 £ ic 170756757/170757608 (2 pages) |
19 January 1996 | Ad 22/11/95--------- £ si [email protected]=1368 £ ic 170755389/170756757 (2 pages) |
19 January 1996 | Ad 11/12/95--------- £ si [email protected]=6326 £ ic 170749063/170755389 (2 pages) |
22 December 1995 | Ad 15/11/95--------- £ si [email protected]=8381 £ ic 170740682/170749063 (4 pages) |
21 December 1995 | Ad 23/11/95--------- £ si [email protected]=10439 £ ic 170730243/170740682 (2 pages) |
7 December 1995 | Ad 06/09/95--------- £ si [email protected]=2550 £ ic 170727693/170730243 (2 pages) |
7 December 1995 | Ad 11/10/95--------- £ si [email protected]=526 £ ic 170727167/170727693 (2 pages) |
7 December 1995 | Ad 13/09/95--------- £ si [email protected]=2394 £ ic 170724773/170727167 (4 pages) |
23 November 1995 | Ad 25/10/95--------- £ si [email protected]=2108 £ ic 170722665/170724773 (2 pages) |
23 November 1995 | Ad 25/10/95--------- £ si [email protected]=3586 £ ic 170719079/170722665 (24 pages) |
23 November 1995 | Ad 26/10/95--------- £ si [email protected]=6139 £ ic 170712940/170719079 (4 pages) |
23 November 1995 | Ad 27/10/95--------- £ si [email protected]=4481 £ ic 170708459/170712940 (4 pages) |
23 November 1995 | Ad 12/10/95--------- £ si [email protected]=31721 £ ic 170676738/170708459 (4 pages) |
23 November 1995 | Ad 24/10/95--------- £ si [email protected]=3750 £ ic 170672988/170676738 (2 pages) |
23 November 1995 | Ad 11/10/95--------- £ si [email protected]=2232 £ ic 170670756/170672988 (2 pages) |
23 November 1995 | Ad 29/09/95--------- £ si [email protected]=592 £ ic 170670164/170670756 (2 pages) |
8 November 1995 | New director appointed (2 pages) |
2 November 1995 | Ad 03/10/95--------- £ si [email protected]=6190 £ ic 170663974/170670164 (2 pages) |
12 October 1995 | Ad 20/09/95--------- £ si [email protected]=4891 £ ic 170659083/170663974 (2 pages) |
11 October 1995 | Ad 20/09/95--------- £ si [email protected]=5133 £ ic 170653950/170659083 (2 pages) |
11 October 1995 | Ad 22/09/95--------- £ si [email protected]=5799 £ ic 170648151/170653950 (2 pages) |
11 October 1995 | Ad 22/09/95--------- £ si [email protected]=1939 £ ic 170646212/170648151 (4 pages) |
11 October 1995 | Ad 26/09/95--------- £ si [email protected]=2190 £ ic 170644022/170646212 (4 pages) |
11 October 1995 | Ad 26/09/95--------- £ si [email protected]=1676 £ ic 170642346/170644022 (4 pages) |
11 October 1995 | Ad 27/09/95--------- £ si [email protected]=3861 £ ic 170638485/170642346 (2 pages) |
9 October 1995 | Director's particulars changed (2 pages) |
9 October 1995 | Director's particulars changed (2 pages) |
6 October 1995 | Ad 22/08/95--------- £ si [email protected]=1854 £ ic 170636631/170638485 (2 pages) |
6 October 1995 | Ad 10/08/95--------- £ si [email protected]=637 £ ic 170635994/170636631 (14 pages) |
6 October 1995 | Ad 03/08/95--------- £ si [email protected]=11651 £ ic 170624343/170635994 (10 pages) |
6 October 1995 | Ad 04/08/95--------- £ si [email protected]=8043 £ ic 170616300/170624343 (2 pages) |
6 October 1995 | Ad 15/08/95--------- £ si [email protected]=19021 £ ic 170597279/170616300 (2 pages) |
5 October 1995 | Ad 07/09/95--------- £ si [email protected]=29634 £ ic 170567645/170597279 (2 pages) |
5 October 1995 | Ad 04/09/95--------- £ si [email protected]=512 £ ic 170567133/170567645 (2 pages) |
5 October 1995 | Ad 04/09/95--------- £ si [email protected]=13180 £ ic 170553953/170567133 (8 pages) |
5 October 1995 | Director resigned (2 pages) |
5 October 1995 | Ad 05/09/95--------- £ si [email protected]=18030 £ ic 170535923/170553953 (2 pages) |
5 October 1995 | Ad 08/08/95--------- £ si [email protected]=52758 £ ic 170483165/170535923 (2 pages) |
5 October 1995 | Ad 07/08/95--------- £ si [email protected]=177 £ ic 170482988/170483165 (36 pages) |
5 October 1995 | Ad 12/06/95--------- £ si [email protected]=739 £ ic 170482249/170482988 (2 pages) |
5 October 1995 | Ad 08/09/95--------- £ si [email protected]=281 £ ic 170481968/170482249 (16 pages) |
5 October 1995 | Ad 05/09/95--------- £ si [email protected]=9737 £ ic 170472231/170481968 (2 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: whitechapel road cleckheaton yorkshire BD19 6HP (1 page) |
25 August 1995 | Ad 07/07/95--------- £ si [email protected]=117046 £ ic 170271055/170388101 (6 pages) |
24 August 1995 | Ad 03/07/95--------- £ si [email protected]=14336 £ ic 170192472/170206808 (2 pages) |
24 August 1995 | Ad 26/07/95--------- £ si [email protected]=11806 £ ic 170180666/170192472 (2 pages) |
11 July 1995 | Ad 27/04/95--------- £ si [email protected] (3 pages) |
4 July 1995 | Ad 26/05/95--------- £ si [email protected]=3351 £ ic 170140146/170143497 (2 pages) |
4 July 1995 | Ad 11/05/95--------- £ si [email protected] (4 pages) |
29 June 1995 | Ad 10/05/95--------- £ si [email protected] (4 pages) |
29 June 1995 | Ad 10/05/95--------- £ si [email protected] (4 pages) |
29 June 1995 | Ad 30/05/95--------- £ si [email protected]=7059 £ ic 170133087/170140146 (2 pages) |
29 June 1995 | Ad 02/06/95--------- £ si [email protected]=12556 £ ic 170120531/170133087 (4 pages) |
27 June 1995 | Ad 18/05/95--------- £ si [email protected]=11907 £ ic 170108624/170120531 (1 page) |
27 June 1995 | Ad 05/06/95--------- £ si [email protected]=6986 £ ic 170101638/170108624 (4 pages) |
27 June 1995 | Ad 25/05/95--------- £ si [email protected]=6950 £ ic 170094688/170101638 (4 pages) |
27 June 1995 | Ad 26/05/95--------- £ si [email protected]=22138 £ ic 170072550/170094688 (2 pages) |
27 June 1995 | Ad 22/05/95--------- £ si [email protected]=14996 £ ic 170077549/170092545 (2 pages) |
27 June 1995 | Ad 25/05/95--------- £ si [email protected]=2826 £ ic 170074723/170077549 (2 pages) |
27 June 1995 | Ad 31/05/95--------- £ si [email protected]=2328 £ ic 170072395/170074723 (2 pages) |
27 June 1995 | Ad 25/05/95--------- £ si [email protected]=161 £ ic 170072234/170072395 (4 pages) |
22 June 1995 | Conve 06/06/95 (1 page) |
21 June 1995 | Ad 04/05/95--------- £ si [email protected]=13627 £ ic 169968481/169982108 (4 pages) |
21 June 1995 | Ad 03/05/95--------- £ si [email protected]=28288 £ ic 169940193/169968481 (2 pages) |
21 June 1995 | Ad 02/05/95--------- £ si [email protected]=3861 £ ic 169936332/169940193 (4 pages) |
21 June 1995 | Ad 28/04/95--------- £ si [email protected]=14599 £ ic 169832389/169846988 (6 pages) |
21 June 1995 | Ad 27/04/95--------- £ si [email protected]=12650 £ ic 169819739/169832389 (2 pages) |
21 June 1995 | Return made up to 17/05/95; bulk list available separately (5 pages) |
21 June 1995 | Ad 04/05/95--------- £ si [email protected]=5920 £ ic 169982108/169988028 (2 pages) |
21 June 1995 | Ad 01/05/95--------- £ si [email protected]=89344 £ ic 169846988/169936332 (1 page) |
21 June 1995 | Ad 13/04/95--------- £ si [email protected]=43793 £ ic 169775946/169819739 (3 pages) |
21 June 1995 | Ad 21/04/95--------- £ si [email protected]=21746 £ ic 169754200/169775946 (2 pages) |
19 June 1995 | Ad 25/05/95--------- £ si [email protected]=107554 £ ic 169646646/169754200 (4 pages) |
31 May 1995 | Ad 25/04/95--------- £ si [email protected]=2089 £ ic 169644557/169646646 (2 pages) |
31 May 1995 | Ad 25/04/95--------- £ si [email protected]=30205 £ ic 169614352/169644557 (4 pages) |
31 May 1995 | Ad 24/04/95--------- £ si [email protected]=58931 £ ic 169555421/169614352 (2 pages) |
31 May 1995 | Ad 12/04/95--------- £ si [email protected]=21472 £ ic 169533949/169555421 (2 pages) |
31 May 1995 | Ad 11/04/95--------- £ si [email protected]=12210 £ ic 169521739/169533949 (2 pages) |
31 May 1995 | Ad 07/04/95--------- £ si [email protected]=2316 £ ic 169519423/169521739 (2 pages) |
31 May 1995 | Ad 05/04/95--------- £ si [email protected]=9391 £ ic 169510032/169519423 (2 pages) |
31 May 1995 | Ad 05/04/95--------- £ si [email protected]=626 £ ic 169509406/169510032 (2 pages) |
24 May 1995 | Ad 19/04/95--------- £ si [email protected]=1287 £ ic 169508119/169509406 (2 pages) |
11 May 1995 | New director appointed (2 pages) |
9 May 1995 | Resolutions
|
9 May 1995 | Resolutions
|
9 May 1995 | Memorandum and Articles of Association (94 pages) |
9 May 1995 | Resolutions
|
27 April 1995 | Ad 08/03/95--------- £ si [email protected]=1259 £ ic 169506860/169508119 (2 pages) |
27 April 1995 | Ad 06/03/95--------- £ si [email protected]=3189 £ ic 169503671/169506860 (2 pages) |
27 April 1995 | Ad 07/03/95--------- £ si [email protected]=1500 £ ic 169502171/169503671 (2 pages) |
27 April 1995 | Ad 14/03/95--------- £ si [email protected]=3644 £ ic 169498527/169502171 (2 pages) |
27 April 1995 | Ad 17/03/95--------- £ si [email protected]=16739 £ ic 169481788/169498527 (2 pages) |
27 April 1995 | Ad 29/03/95--------- £ si [email protected]=1589 £ ic 169480199/169481788 (2 pages) |
26 April 1995 | New director appointed (2 pages) |
31 March 1995 | Ad 16/02/95--------- £ si [email protected]=280 £ ic 169479919/169480199 (2 pages) |
31 March 1995 | Ad 17/02/95--------- £ si [email protected]=279 £ ic 169479640/169479919 (2 pages) |
29 March 1995 | Full group accounts made up to 31 December 1994 (54 pages) |
10 February 1995 | Ad 06/01/95--------- premium £ si [email protected]=1901 £ ic 169447728/169449629 (108 pages) |
25 November 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1994 | Auditor's resignation (1 page) |
13 July 1994 | Full group accounts made up to 31 December 1993 (53 pages) |
28 June 1994 | Return made up to 17/05/94; bulk list available separately (5 pages) |
12 May 1994 | Resolutions
|
2 July 1993 | Full group accounts made up to 31 December 1992 (48 pages) |
2 July 1993 | Return made up to 17/05/93; bulk list available separately (6 pages) |
4 May 1993 | Resolutions
|
19 June 1992 | Full group accounts made up to 31 December 1991 (56 pages) |
19 June 1992 | Return made up to 17/05/92; bulk list available separately
|
8 July 1991 | Full group accounts made up to 31 December 1990 (47 pages) |
3 July 1991 | Return made up to 16/05/91; bulk list available separately (11 pages) |
18 June 1991 | Resolutions
|
12 June 1991 | Listing of particulars (11 pages) |
27 June 1990 | Full group accounts made up to 31 December 1989 (57 pages) |
27 June 1990 | Return made up to 17/05/90; bulk list available separately (9 pages) |
31 May 1990 | Resolutions
|
18 May 1990 | Resolutions
|
17 May 1990 | Resolutions
|
14 June 1989 | Full accounts made up to 31 December 1988 (49 pages) |
14 June 1989 | Return made up to 18/05/89; bulk list available separately (15 pages) |
8 June 1989 | Resolutions
|
6 June 1989 | Resolutions
|
31 May 1989 | Resolutions
|
4 January 1989 | Statement of affairs (12 pages) |
30 November 1988 | PUC4-to ACCOMPANYPUC3 AD140987 (1 page) |
22 July 1988 | Resolutions
|
22 July 1988 | Listing of particulars (48 pages) |
10 June 1988 | Return made up to 19/05/88; full list of members (12 pages) |
10 June 1988 | Accounts made up to 31 December 1987 (49 pages) |
17 May 1988 | Memorandum and Articles of Association (47 pages) |
11 September 1987 | Accounts made up to 31 December 1986 (36 pages) |
15 July 1987 | Return made up to 21/05/87; bulk list available separately (12 pages) |
12 September 1986 | Resolutions
|
8 August 1986 | Return made up to 22/05/86; full list of members (11 pages) |
3 July 1986 | Full accounts made up to 31 December 1985 (34 pages) |
7 March 1986 | Resolutions
|
6 August 1985 | Resolutions
|
5 July 1985 | Listing of particulars (34 pages) |
25 June 1985 | Annual return made up to 23/06/85 (8 pages) |
25 June 1985 | Accounts made up to 31 December 1984 (39 pages) |
16 April 1985 | Resolutions
|
15 March 1985 | Listing of particulars (24 pages) |
3 July 1984 | Annual return made up to 24/05/84 (6 pages) |
3 July 1984 | Accounts made up to 31 December 1983 (37 pages) |
17 May 1984 | Resolutions
|
24 June 1983 | Annual return made up to 26/05/83 (6 pages) |
24 June 1983 | Accounts made up to 31 December 1982 (35 pages) |
22 June 1982 | Annual return made up to 27/05/82 (6 pages) |
22 June 1982 | Accounts made up to 31 December 1981 (36 pages) |
9 November 1981 | Resolutions
|
3 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
10 June 1981 | Annual return made up to 28/05/81 (6 pages) |
10 June 1981 | Accounts made up to 31 December 1980 (37 pages) |
27 June 1980 | Accounts made up to 31 December 1978 (37 pages) |
19 June 1980 | Annual return made up to 29/05/80 (9 pages) |
25 July 1979 | Resolutions
|
2 July 1979 | Annual return made up to 31/05/79 (9 pages) |
12 June 1978 | Accounts made up to 31 December 1977 (38 pages) |
12 June 1978 | Annual return made up to 01/06/78 (9 pages) |
13 June 1977 | Annual return made up to 02/06/77 (8 pages) |
20 October 1976 | Resolutions
|
22 June 1976 | Annual return made up to 03/06/76 (8 pages) |
14 July 1975 | Annual return made up to 05/06/75 (8 pages) |
10 July 1973 | Resolutions
|
4 July 1972 | Resolutions
|
11 February 1969 | Resolutions
|
2 January 1967 | Company name changed\certificate issued on 02/01/67 (3 pages) |
3 February 1964 | Resolutions
|
30 May 1960 | Resolutions
|
26 March 1956 | Resolutions
|
23 August 1954 | Resolutions
|
7 October 1949 | Resolutions
|
21 May 1925 | Company name changed\certificate issued on 21/05/25 (2 pages) |
19 April 1911 | Company name changed\certificate issued on 19/04/11 (3 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (43 pages) |