EIS Group Public Limited Company

Company Name	EIS Group Public Limited Company
Directors	Alexander St. John Stopford Kenny and Matthew John Whyte
Company Status	Active
Company Number	00061407
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Electrical And Industrial Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander St. John Stopford Kenny
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Current
Appointed	14 January 2022(120 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	Mr Michael Quentin Walters
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Derryfield Cottage Ashton Keynes Swindon Wiltshire

Director Name	Richard Finbar Denys Reed
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Robin Hill Brudenall Avenue Canford Cliffe Poole Dorset

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	21 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Sir Norman Wooding
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Boss Lane House Boss Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4LQ

Director Name	Mr Bruce Charles Ralph
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Leckhampton Grange Leckhampton Hill Cheltenham Gloucestershire GL53 9QH Wales

Director Name	Mr Frederick Keith Wright
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(92 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Queensgate Bramhall Stockport Cheshire SK7 1JT

Director Name	Julian Gerald Masters
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2006)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Wildings Malacca Farm West Clandon Guildford Surrey GU4 7UG

Secretary Name	Mr Cedric William Peachey
Nationality	British
Status	Resigned
Appointed	04 November 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norroy Road London SW15 1PF

Director Name	William Joseph Laule
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1998(96 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2000)
Role	Chief Executive
Correspondence Address	25 Ennismore Mews London SW7 1AP

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(96 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr Lionel Anthony Edwards
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(96 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincott Hill Farm Whichford Shipston On Stour CV36 5PQ

Director Name	Mr Martin David Angle
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(96 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cantorist House Childrey Wantage Oxfordshire OX12 9UJ

Secretary Name	Guy Mervyn Norris
Nationality	British
Status	Resigned
Appointed	15 October 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(98 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(99 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	11 January 2001(99 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	10 August 2001(99 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 July 2002)
Role	Secretary
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(104 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(105 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(105 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Ms Sarah Louise Cameron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(107 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2014)
Role	Secretary
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	28 November 2008(107 years after company formation)
Appointment Duration	13 years, 1 month (resigned 14 January 2022)
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(107 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Julian Fagge
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(112 years after company formation)
Appointment Duration	4 years (resigned 07 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Ms Melanie Jane Rowlands
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(115 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	George James Montague
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2017(116 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(117 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Contact

Website	smiths-group.com/
Telephone	020 77309187
Telephone region	London

Location

Registered Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

55.8m at £0.2	Smiths Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£139,569,000
Cash	£1,000
Current Liabilities	£15,023,000

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (1 month, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (6 months ago)
Next Return Due	16 June 2024 (6 months, 2 weeks from now)

Charges

14 September 1965	Delivered on: 21 September 1965 Satisfied on: 6 October 1994 Persons entitled: Coutts & Co. Classification: Mortgage by way of substituted security Secured details: Debenture stock amounting to 300,000 secured by a trust deed dated 31 march 1900 and deeds supplemental thereto. Particulars: F/Hold piece of land and building erected thereon forming part of oak mills, colne as more fully described in a conveyance dated 10 november 1960. Fully Satisfied
22 May 1964	Delivered on: 3 June 1964 Satisfied on: 6 October 1994 Persons entitled: Coutts & Co. Classification: Mortgage by way of substituted security Secured details: The debenture stock secured by a trust deed dated 31 march 1900 and deeds supplemental thereto. Particulars: Co reenhill mill, skipton road, colne, lancs. With land and buildings at rear thereof. (Please see doc. No. 233 for full details). Fully Satisfied
25 January 1962	Delivered on: 6 February 1962 Satisfied on: 6 October 1994 Persons entitled: Coutts & Co. Classification: Mortgage Secured details: All debenture stock outstanding under and secured by a trust deed dated 31 march 1900 as modified by a trust deed dated 21 april 1903. Particulars: Various plots of land with buildings at fegg hayes, staffs, and , at havannah, eaton, chester as more fully described in doc. No. 223. Fully Satisfied
25 November 1949	Delivered on: 2 December 1949 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter Classification: Supplemental trust deed Secured details: Â£300,000 debenture stock secured by a trust deed dated 31 march 1900 and deeds supplemtnatl thereto. Particulars: Various plots of land with buildings at middleton, lancs as more fully described in doc. No. 135. Fully Satisfied
20 October 1921	Delivered on: 25 October 1921 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall Classification: Sub demise supplemental to a trust deed dated 31 march 1990 Secured details: Â£300,000 debenture stock. Particulars: Two plots of land situate in bayhall common road huddersfield yorkshire as more full described in the plant endorsed upon an indenture of lease dated 28 sept. 1920. Fully Satisfied
18 December 1914	Delivered on: 22 December 1914 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall H. Worrall T. Kenyon Classification: Sub demise supplemental to a trust deed dated 31 march 1900 Secured details: Â£300,000 debenture stock. Particulars: Two plots of land situate at frenches in saddleworth yorkshire as more fully described in a plan drawn on an indenture dated 6 nov 1913 plot of land situate in saddleworth aforesaid as more fully described in a plan drawn on an indenture dated 12 june 1914. Fully Satisfied
6 November 1913	Delivered on: 17 November 1913 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall H. Worrall T. Kenyon H. Worrall T. Kenyon. Classification: Deed of release supplemental to trust deeds dated 31 march 1900 30 dec 1902 21 aprl 1903 7 march 1907 and 14 dec. 1910 Secured details: Â£3008000 debenture stock. Particulars: Certain premises at frenches in greenfield yorkshire. Fully Satisfied
14 December 1910	Delivered on: 16 December 1910 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall H. Worrall T. Kenyon H. Worrall T. Kenyon. T. Kenyon H. Worrall Classification: Conveyance by way of additional security supplemental to trust deeds dated respectively 31 march 1990, 30 dec. 1902 21 april 1903 and 7 march 1907 Secured details: Â£300,000 debenture stock. Particulars: Various plots of land and buildings as fully described in document no. 59. Fully Satisfied
5 May 1998	Delivered on: 11 May 1998 Satisfied on: 16 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 buckingham business park bucking way road swavesey cambridgeshire t/no: CB204521. Fully Satisfied
20 January 1967	Delivered on: 30 January 1967 Satisfied on: 6 October 1994 Persons entitled: Coutts & Company Classification: Deed Secured details: For further securing all monies secured by a trust deed dated 31.3.1990. Particulars: The sum of Â£38.000 in each. Fully Satisfied
15 February 1966	Delivered on: 24 February 1966 Satisfied on: 6 October 1994 Persons entitled: Coutts & Co. Classification: Mortgage execting substitution of security. Secured details: Debenture stock of the company amounting to Â£300,000 secured by an indenture dated 31 march 1900 and deeds supplemental thereto. Particulars: F/Hold land at traffic street, nottingha together with the buildings erected thereon f/hold land on the north side of traffic street aforesaid with the buidings erected thereon. Fully Satisfied
1 April 1909	Delivered on: 17 April 1909 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall H. Worrall T. Kenyon H. Worrall T. Kenyon. T. Kenyon H. Worrall H. Heywood H. Worrall Classification: Conveyance supplemental to a trust deed dated 31 march 1900 Secured details: Â£300,000 debenture stock. Particulars: A perpetual yearly rem charge of Â£25 charged upon a plot of land situate in limebanks street ardwick manchester and the buildings thereon and limited by a conveyance dated 1 april 1909. Fully Satisfied
30 December 1993	Delivered on: 6 January 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£6,500 together with interest held by national westminster bank PLC on an account no. 88956687 and designated by reference to the company. Outstanding

Filing History

2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
2 February 2023	Audit exemption subsidiary accounts made up to 31 July 2022 (16 pages)
7 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
7 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (192 pages)
7 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
27 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
25 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
18 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
18 January 2022	Full accounts made up to 31 July 2021 (21 pages)
17 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
2 August 2021	Termination of appointment of John Michael Mills as a director on 31 July 2021 (1 page)
2 August 2021	Appointment of Mr Matthew Whyte as a director on 1 August 2021 (2 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
6 May 2021	Full accounts made up to 31 July 2020 (20 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 31 July 2019 (22 pages)
29 July 2019	Appointment of Alexander St. John Stopford Kenny as a director on 29 July 2019 (2 pages)
26 July 2019	Termination of appointment of George James Montague as a director on 26 July 2019 (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
8 March 2019	Appointment of John Michael Mills as a director on 8 March 2019 (2 pages)
6 March 2019	Termination of appointment of Melanie Jane Rowlands as a director on 6 March 2019 (1 page)
21 January 2019	Full accounts made up to 31 July 2018 (22 pages)
4 January 2019	Satisfaction of charge 12 in full (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 31 July 2017 (23 pages)
14 December 2017	Appointment of George James Montague as a director on 13 December 2017 (2 pages)
14 December 2017	Appointment of George James Montague as a director on 13 December 2017 (2 pages)
8 December 2017	Termination of appointment of Julian Fagge as a director on 7 December 2017 (1 page)
8 December 2017	Termination of appointment of Julian Fagge as a director on 7 December 2017 (1 page)
16 October 2017	Director's details changed for Mr Julian Fagge on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Julian Fagge on 16 October 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
29 June 2017	Notification of Smiths Group Plc as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Smiths Group Plc as a person with significant control on 6 April 2016 (1 page)
28 April 2017	Appointment of Ms Melanie Jane Rowlands as a director on 5 April 2017 (2 pages)
28 April 2017	Appointment of Ms Melanie Jane Rowlands as a director on 5 April 2017 (2 pages)
28 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
28 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
25 January 2017	Full accounts made up to 31 July 2016 (21 pages)
25 January 2017	Full accounts made up to 31 July 2016 (21 pages)
13 December 2016	Director's details changed for Mr Julian Fagge on 14 November 2016 (2 pages)
13 December 2016	Director's details changed for Mr Julian Fagge on 14 November 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Mr Julian Fagge on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Julian Fagge on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 13,960,660 (6 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 13,960,660 (6 pages)
5 February 2016	Full accounts made up to 31 July 2015 (16 pages)
5 February 2016	Full accounts made up to 31 July 2015 (16 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 13,960,660 (6 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 13,960,660 (6 pages)
5 February 2015	Full accounts made up to 31 July 2014 (16 pages)
5 February 2015	Full accounts made up to 31 July 2014 (16 pages)
14 October 2014	Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
14 October 2014	Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 13,960,660 (7 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 13,960,660 (7 pages)
24 January 2014	Full accounts made up to 31 July 2013 (16 pages)
24 January 2014	Full accounts made up to 31 July 2013 (16 pages)
27 November 2013	Appointment of Mr Julian Fagge as a director (2 pages)
27 November 2013	Appointment of Mr Julian Fagge as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
22 July 2013	Change of share class name or designation (2 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 17/07/2013 RES12 ‐ Resolution of varying share rights or name (48 pages)
22 July 2013	Memorandum and Articles of Association (47 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 17/07/2013 RES12 ‐ Resolution of varying share rights or name (48 pages)
22 July 2013	Sub-division of shares Statement of capital on 17 July 2013 GBP 13,960,660 (5 pages)
22 July 2013	Memorandum and Articles of Association (47 pages)
22 July 2013	Change of share class name or designation (2 pages)
22 July 2013	Resolutions RES13 ‐ Shares sub-divided 17/07/2013 RES12 ‐ Resolution of varying share rights or name (2 pages)
22 July 2013	Sub-division of shares Statement of capital on 17 July 2013 GBP 13,960,660 (5 pages)
22 July 2013	Resolutions RES13 ‐ Shares sub-divided 17/07/2013 RES12 ‐ Resolution of varying share rights or name (2 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
30 January 2013	Full accounts made up to 31 July 2012 (15 pages)
30 January 2013	Full accounts made up to 31 July 2012 (15 pages)
10 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
25 January 2012	Full accounts made up to 31 July 2011 (15 pages)
25 January 2012	Full accounts made up to 31 July 2011 (15 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
26 January 2011	Full accounts made up to 31 July 2010 (15 pages)
26 January 2011	Full accounts made up to 31 July 2010 (15 pages)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
27 January 2010	Full accounts made up to 31 July 2009 (15 pages)
27 January 2010	Full accounts made up to 31 July 2009 (15 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Secretary appointed miss fiona margaret gillespie (1 page)
22 January 2009	Appointment terminated secretary david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Appointment terminated secretary david penn (1 page)
22 January 2009	Secretary appointed miss fiona margaret gillespie (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
21 January 2009	Director appointed ms sarah louise cameron (1 page)
21 January 2009	Director appointed ms sarah louise cameron (1 page)
20 January 2009	Full accounts made up to 31 July 2008 (15 pages)
20 January 2009	Full accounts made up to 31 July 2008 (15 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Return made up to 21/06/08; full list of members (5 pages)
25 June 2008	Return made up to 21/06/08; full list of members (5 pages)
1 March 2008	Full accounts made up to 31 July 2007 (17 pages)
1 March 2008	Full accounts made up to 31 July 2007 (17 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 21/06/07; full list of members (3 pages)
9 August 2007	Return made up to 21/06/07; full list of members (3 pages)
8 March 2007	Full accounts made up to 5 August 2006 (13 pages)
8 March 2007	Full accounts made up to 5 August 2006 (13 pages)
8 March 2007	Full accounts made up to 5 August 2006 (13 pages)
20 July 2006	New director appointed (4 pages)
20 July 2006	Return made up to 21/06/06; full list of members (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Return made up to 21/06/06; full list of members (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (3 pages)
20 July 2006	New director appointed (4 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (3 pages)
20 July 2006	Director resigned (1 page)
31 March 2006	Full accounts made up to 31 July 2005 (12 pages)
31 March 2006	Full accounts made up to 31 July 2005 (12 pages)
25 July 2005	Return made up to 21/06/05; full list of members (6 pages)
25 July 2005	Return made up to 21/06/05; full list of members (6 pages)
3 March 2005	Full accounts made up to 31 July 2004 (13 pages)
3 March 2005	Full accounts made up to 31 July 2004 (13 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
19 August 2004	Return made up to 21/06/04; full list of members (6 pages)
19 August 2004	Return made up to 21/06/04; full list of members (6 pages)
2 March 2004	Full accounts made up to 31 July 2003 (12 pages)
2 March 2004	Full accounts made up to 31 July 2003 (12 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 21/06/03; full list of members (7 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 21/06/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (15 pages)
4 June 2003	Full accounts made up to 31 July 2002 (15 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
5 September 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
5 September 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
5 September 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
4 March 2002	Full accounts made up to 31 July 2001 (14 pages)
4 March 2002	Full accounts made up to 31 July 2001 (14 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
27 June 2001	Return made up to 21/06/01; full list of members (7 pages)
27 June 2001	Return made up to 21/06/01; full list of members (7 pages)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	Return made up to 21/06/00; full list of members (7 pages)
11 July 2000	Return made up to 21/06/00; full list of members (7 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
19 August 1999	Return made up to 21/06/99; bulk list available separately 363(288) ‐ Director resigned (7 pages)
19 August 1999	Return made up to 21/06/99; bulk list available separately 363(288) ‐ Director resigned (7 pages)
3 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 August 1999	Auditor's resignation (2 pages)
2 August 1999	Auditor's resignation (2 pages)
5 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 1-6 sloane square london SW1W 8EE (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 1-6 sloane square london SW1W 8EE (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Amending 882(r) 08/09/98 (2 pages)
6 October 1998	Amending 882(r) 08/09/98 (2 pages)
23 September 1998	Ad 08/09/98--------- Â£ si [email protected]=14159 Â£ ic 13756858/13771017 (2 pages)
23 September 1998	Ad 08/09/98--------- Â£ si [email protected]=14159 Â£ ic 13756858/13771017 (2 pages)
23 September 1998	Ad 17/09/98--------- Â£ si [email protected]=1250 Â£ ic 13771017/13772267 (2 pages)
23 September 1998	Ad 17/09/98--------- Â£ si [email protected]=1250 Â£ ic 13771017/13772267 (2 pages)
9 September 1998	Ad 02/09/98--------- Â£ si [email protected]=13859 Â£ ic 13642762/13656621 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si [email protected]=10837 Â£ ic 13720885/13731722 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si [email protected]=25136 Â£ ic 13731722/13756858 (2 pages)
9 September 1998	Ad 03/09/98--------- Â£ si [email protected]=7543 Â£ ic 13656621/13664164 (2 pages)
9 September 1998	Ad 03/09/98--------- Â£ si [email protected]=23218 Â£ ic 13664164/13687382 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si [email protected]=7636 Â£ ic 13713249/13720885 (2 pages)
9 September 1998	Ad 02/09/98--------- Â£ si [email protected]=12631 Â£ ic 13630131/13642762 (2 pages)
9 September 1998	Ad 03/09/98--------- Â£ si [email protected]=7543 Â£ ic 13656621/13664164 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si [email protected]=25867 Â£ ic 13687382/13713249 (2 pages)
9 September 1998	Ad 03/09/98--------- Â£ si [email protected]=23218 Â£ ic 13664164/13687382 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si [email protected]=7636 Â£ ic 13713249/13720885 (2 pages)
9 September 1998	Ad 02/09/98--------- Â£ si [email protected]=12631 Â£ ic 13630131/13642762 (2 pages)
9 September 1998	Ad 02/09/98--------- Â£ si [email protected]=13859 Â£ ic 13642762/13656621 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si [email protected]=25867 Â£ ic 13687382/13713249 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si [email protected]=10837 Â£ ic 13720885/13731722 (2 pages)
9 September 1998	Ad 28/08/98--------- Â£ si [email protected]=25136 Â£ ic 13731722/13756858 (2 pages)
3 September 1998	Ad 27/08/98--------- Â£ si [email protected]=11250 Â£ ic 13618881/13630131 (2 pages)
3 September 1998	Ad 27/08/98--------- Â£ si [email protected]=11250 Â£ ic 13618881/13630131 (2 pages)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=258 Â£ ic 13615168/13615426 (4 pages)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=972 Â£ ic 13617909/13618881 (5 pages)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=972 Â£ ic 13617909/13618881 (5 pages)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=2483 Â£ ic 13615426/13617909 (5 pages)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=2483 Â£ ic 13615426/13617909 (5 pages)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=258 Â£ ic 13615168/13615426 (4 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
21 July 1998	Return made up to 21/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
21 July 1998	Return made up to 21/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
14 July 1998	Ad 02/07/98-03/07/98 Â£ si [email protected]=12702 Â£ ic 13602466/13615168 (2 pages)
14 July 1998	Ad 02/07/98-03/07/98 Â£ si [email protected]=12702 Â£ ic 13602466/13615168 (2 pages)
23 June 1998	Ad 10/06/98--------- Â£ si [email protected]=2773 Â£ ic 13598790/13601563 (2 pages)
23 June 1998	Ad 10/06/98--------- Â£ si [email protected]=903 Â£ ic 13601563/13602466 (2 pages)
23 June 1998	Ad 10/06/98--------- Â£ si [email protected]=2773 Â£ ic 13598790/13601563 (2 pages)
23 June 1998	Ad 10/06/98--------- Â£ si [email protected]=903 Â£ ic 13601563/13602466 (2 pages)
9 June 1998	Ad 27/05/98--------- Â£ si [email protected]=151 Â£ ic 13597672/13597823 (2 pages)
9 June 1998	Ad 27/05/98--------- Â£ si [email protected]=967 Â£ ic 13597823/13598790 (2 pages)
9 June 1998	Ad 27/05/98--------- Â£ si [email protected]=151 Â£ ic 13597672/13597823 (2 pages)
9 June 1998	Ad 27/05/98--------- Â£ si [email protected]=967 Â£ ic 13597823/13598790 (2 pages)
22 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
22 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
11 May 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Particulars of mortgage/charge (3 pages)
10 May 1998	Ad 21/04/98--------- Â£ si [email protected]=976 Â£ ic 13596696/13597672 (7 pages)
10 May 1998	Ad 21/04/98--------- Â£ si [email protected]=976 Â£ ic 13596696/13597672 (7 pages)
28 April 1998	Ad 14/04/98--------- Â£ si [email protected]=574 Â£ ic 13596122/13596696 (2 pages)
28 April 1998	Ad 14/04/98--------- Â£ si [email protected]=574 Â£ ic 13596122/13596696 (2 pages)
10 March 1998	Ad 23/02/98--------- Â£ si [email protected]=120 Â£ ic 13595503/13595623 (3 pages)
10 March 1998	Ad 23/02/98--------- Â£ si [email protected]=120 Â£ ic 13595503/13595623 (3 pages)
10 March 1998	Ad 23/02/98--------- Â£ si [email protected]=499 Â£ ic 13595623/13596122 (3 pages)
10 March 1998	Ad 23/02/98--------- Â£ si [email protected]=499 Â£ ic 13595623/13596122 (3 pages)
23 February 1998	Ad 30/01/98--------- Â£ si [email protected]=75 Â£ ic 13590562/13590637 (2 pages)
23 February 1998	Ad 30/01/98--------- Â£ si [email protected]=75 Â£ ic 13590562/13590637 (2 pages)
23 February 1998	Ad 30/01/98--------- Â£ si [email protected]=4866 Â£ ic 13590637/13595503 (7 pages)
23 February 1998	Ad 30/01/98--------- Â£ si [email protected]=98 Â£ ic 13590464/13590562 (2 pages)
23 February 1998	Ad 30/01/98--------- Â£ si [email protected]=98 Â£ ic 13590464/13590562 (2 pages)
23 February 1998	Ad 30/01/98--------- Â£ si [email protected]=4866 Â£ ic 13590637/13595503 (7 pages)
10 February 1998	Ad 10/12/97--------- Â£ si [email protected]=1393 Â£ ic 13589071/13590464 (4 pages)
10 February 1998	Ad 10/12/97--------- Â£ si [email protected]=1393 Â£ ic 13589071/13590464 (4 pages)
10 February 1998	Ad 10/12/97--------- Â£ si [email protected]=8942 Â£ ic 13580129/13589071 (8 pages)
10 February 1998	Ad 10/12/97--------- Â£ si [email protected]=8942 Â£ ic 13580129/13589071 (8 pages)
21 August 1997	Full group accounts made up to 31 December 1996 (36 pages)
21 August 1997	Full group accounts made up to 31 December 1996 (36 pages)
7 August 1997	Return made up to 21/06/97; bulk list available separately (16 pages)
7 August 1997	Return made up to 21/06/97; bulk list available separately (16 pages)
10 July 1997	Reduce shr prem acc (3 pages)
10 July 1997	Certificate of reduction of share premium (1 page)
10 July 1997	Certificate of reduction of share premium (1 page)
10 July 1997	Reduce shr prem acc (3 pages)
22 June 1997	Â£ nc 15505000/18505000 10/06/96 (1 page)
22 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1997	Â£ nc 15505000/18505000 10/06/96 (1 page)
13 June 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 June 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1107 Â£ ic 13554422/13555529 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=2156 Â£ ic 13559986/13562142 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1311 Â£ ic 13555529/13556840 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=786 Â£ ic 13562142/13562928 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=670 Â£ ic 13562928/13563598 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1049 Â£ ic 13558937/13559986 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1165 Â£ ic 13556840/13558005 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=2156 Â£ ic 13559986/13562142 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1457 Â£ ic 13552965/13554422 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=961 Â£ ic 13552004/13552965 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1049 Â£ ic 13558937/13559986 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=728 Â£ ic 13563598/13564326 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=757 Â£ ic 13551247/13552004 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=728 Â£ ic 13563598/13564326 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1107 Â£ ic 13554422/13555529 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=932 Â£ ic 13558005/13558937 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=757 Â£ ic 13551247/13552004 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1311 Â£ ic 13555529/13556840 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=670 Â£ ic 13562928/13563598 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=932 Â£ ic 13558005/13558937 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=786 Â£ ic 13562142/13562928 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=961 Â£ ic 13552004/13552965 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1457 Â£ ic 13552965/13554422 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=1165 Â£ ic 13556840/13558005 (2 pages)
11 December 1996	Ad 21/10/96--------- Â£ si [email protected]=825 Â£ ic 13550422/13551247 (2 pages)
11 December 1996	Ad 21/10/96--------- Â£ si [email protected]=825 Â£ ic 13550422/13551247 (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
15 July 1996	Return made up to 21/06/96; bulk list available separately (7 pages)
15 July 1996	Return made up to 21/06/96; bulk list available separately (7 pages)
1 July 1996	Ad 20/05/96--------- Â£ si [email protected]=790 Â£ ic 12421435/12422225 (2 pages)
1 July 1996	Ad 20/05/96--------- Â£ si [email protected]=790 Â£ ic 12421435/12422225 (2 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (42 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (42 pages)
15 May 1996	Auditor's resignation (1 page)
15 May 1996	Auditor's resignation (1 page)
7 May 1996	Ad 16/04/96--------- Â£ si [email protected]=662 Â£ ic 12420276/12420938 (2 pages)
7 May 1996	Ad 16/04/96--------- Â£ si [email protected]=497 Â£ ic 12420938/12421435 (2 pages)
7 May 1996	Ad 16/04/96--------- Â£ si [email protected]=662 Â£ ic 12420276/12420938 (2 pages)
7 May 1996	Ad 16/04/96--------- Â£ si [email protected]=497 Â£ ic 12420938/12421435 (2 pages)
21 April 1996	Ad 04/03/96--------- Â£ si [email protected] (2 pages)
21 April 1996	Statement of affairs (11 pages)
21 April 1996	Statement of affairs (11 pages)
21 April 1996	Ad 04/03/96--------- Â£ si [email protected] (2 pages)
2 April 1996	Ad 04/03/96--------- Â£ si [email protected]=271125 Â£ ic 12149151/12420276 (2 pages)
2 April 1996	Ad 04/03/96--------- Â£ si [email protected]=271125 Â£ ic 12149151/12420276 (2 pages)
18 February 1996	Ad 02/02/96--------- Â£ si [email protected]=4081 Â£ ic 12145070/12149151 (2 pages)
18 February 1996	Ad 02/02/96--------- Â£ si [email protected]=4081 Â£ ic 12145070/12149151 (2 pages)
31 January 1996	Ad 30/11/95--------- Â£ si [email protected]=1086 Â£ ic 12143984/12145070 (2 pages)
31 January 1996	Ad 30/11/95--------- Â£ si [email protected]=1086 Â£ ic 12143984/12145070 (2 pages)
19 January 1996	Ad 30/11/95--------- Â£ si [email protected]=387 Â£ ic 12143597/12143984 (2 pages)
19 January 1996	Ad 30/11/95--------- Â£ si [email protected]=387 Â£ ic 12143597/12143984 (2 pages)
19 January 1996	Ad 30/11/95--------- Â£ si [email protected]=625 Â£ ic 12142972/12143597 (2 pages)
19 January 1996	Ad 30/11/95--------- Â£ si [email protected]=625 Â£ ic 12142972/12143597 (2 pages)
15 January 1996	Ad 20/11/95--------- Â£ si [email protected] (2 pages)
15 January 1996	Ad 20/11/95--------- Â£ si [email protected] (2 pages)
15 January 1996	Statement of affairs (14 pages)
15 January 1996	Statement of affairs (14 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=3163 Â£ ic 12126193/12129356 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=3163 Â£ ic 12126193/12129356 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1185 Â£ ic 12125008/12126193 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1877 Â£ ic 12122243/12124120 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1580 Â£ ic 12133048/12134628 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1056 Â£ ic 12129356/12130412 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1699 Â£ ic 12130412/12132111 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1877 Â£ ic 12122243/12124120 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=888 Â£ ic 12124120/12125008 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=888 Â£ ic 12121355/12122243 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1382 Â£ ic 12139517/12140899 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=888 Â£ ic 12124120/12125008 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=2174 Â£ ic 12134628/12136802 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=2174 Â£ ic 12134628/12136802 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1333 Â£ ic 12140899/12142232 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1185 Â£ ic 12136802/12137987 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1530 Â£ ic 12137987/12139517 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1185 Â£ ic 12136802/12137987 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=937 Â£ ic 12132111/12133048 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=740 Â£ ic 12142232/12142972 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=740 Â£ ic 12142232/12142972 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1056 Â£ ic 12129356/12130412 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1382 Â£ ic 12139517/12140899 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1333 Â£ ic 12140899/12142232 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=937 Â£ ic 12132111/12133048 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1530 Â£ ic 12137987/12139517 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=888 Â£ ic 12121355/12122243 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1580 Â£ ic 12133048/12134628 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1699 Â£ ic 12130412/12132111 (2 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1185 Â£ ic 12125008/12126193 (2 pages)
7 December 1995	Ad 20/11/95--------- Â£ si [email protected]=4603 Â£ ic 12116752/12121355 (2 pages)
7 December 1995	Ad 20/11/95--------- Â£ si [email protected]=4603 Â£ ic 12116752/12121355 (2 pages)
17 October 1995	Ad 06/10/95--------- Â£ si [email protected]=71 Â£ ic 12116681/12116752 (2 pages)
17 October 1995	Ad 06/10/95--------- Â£ si [email protected]=71 Â£ ic 12116681/12116752 (2 pages)
17 October 1995	Ad 06/10/95--------- Â£ si [email protected]=223 Â£ ic 12116458/12116681 (2 pages)
17 October 1995	Ad 06/10/95--------- Â£ si [email protected]=223 Â£ ic 12116458/12116681 (2 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (39 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (39 pages)
22 September 1995	Ad 07/08/95--------- Â£ si [email protected] (2 pages)
22 September 1995	Statement of affairs (32 pages)
22 September 1995	Statement of affairs (32 pages)
22 September 1995	Ad 07/08/95--------- Â£ si [email protected] (2 pages)
14 September 1995	Statement of affairs (26 pages)
14 September 1995	Ad 19/07/95--------- Â£ si [email protected] (2 pages)
14 September 1995	Statement of affairs (12 pages)
14 September 1995	Statement of affairs (12 pages)
14 September 1995	Statement of affairs (26 pages)
14 September 1995	Ad 19/07/95--------- Â£ si [email protected] (2 pages)
14 September 1995	Ad 19/07/95--------- Â£ si [email protected] (2 pages)
14 September 1995	Ad 19/07/95--------- Â£ si [email protected] (2 pages)
11 September 1995	Ad 07/08/95--------- Â£ si [email protected]=99309 Â£ ic 12017149/12116458 (2 pages)
11 September 1995	Ad 07/08/95--------- Â£ si [email protected]=99309 Â£ ic 12017149/12116458 (2 pages)
27 July 1995	Return made up to 21/06/95; bulk list available separately (8 pages)
27 July 1995	Return made up to 21/06/95; bulk list available separately (8 pages)
7 July 1995	Ad 19/06/95--------- Â£ si [email protected]=5273 Â£ ic 11966121/11971394 (2 pages)
7 July 1995	Ad 19/06/95--------- Â£ si [email protected]=5273 Â£ ic 11966121/11971394 (2 pages)
20 June 1995	Ad 08/06/95--------- Â£ si [email protected]=10475 Â£ ic 11955646/11966121 (2 pages)
20 June 1995	Ad 08/06/95--------- Â£ si [email protected]=10475 Â£ ic 11955646/11966121 (2 pages)
5 May 1995	Particulars of contract relating to shares (4 pages)
5 May 1995	Ad 29/11/94--------- Â£ si [email protected] (2 pages)
5 May 1995	Ad 29/11/94--------- Â£ si [email protected] (2 pages)
5 May 1995	Particulars of contract relating to shares (4 pages)
20 March 1995	Ad 29/11/94--------- Â£ si [email protected]=96649 Â£ ic 11858997/11955646 (2 pages)
20 March 1995	Ad 29/11/94--------- Â£ si [email protected]=96649 Â£ ic 11858997/11955646 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (366 pages)
25 July 1994	Full group accounts made up to 31 December 1993 (37 pages)
25 July 1994	Return made up to 21/06/94; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
25 July 1994	Full group accounts made up to 31 December 1993 (37 pages)
25 July 1994	Return made up to 21/06/94; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
25 July 1994	Return made up to 21/06/94; bulk list available separately (7 pages)
6 January 1994	Particulars of mortgage/charge (3 pages)
6 January 1994	Particulars of mortgage/charge (3 pages)
4 August 1993	Return made up to 21/06/93; bulk list available separately (12 pages)
4 August 1993	Full group accounts made up to 31 December 1992 (33 pages)
4 August 1993	Return made up to 21/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
4 August 1993	Return made up to 21/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
4 August 1993	Full group accounts made up to 31 December 1992 (33 pages)
22 June 1993	Memorandum and Articles of Association (50 pages)
22 June 1993	Memorandum and Articles of Association (50 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1992	Return made up to 21/06/92; full list of members (6 pages)
16 July 1992	Full group accounts made up to 31 December 1991 (37 pages)
16 July 1992	Full group accounts made up to 31 December 1991 (37 pages)
16 July 1992	Return made up to 21/06/92; full list of members (6 pages)
16 July 1992	Return made up to 21/06/92; full list of members (6 pages)
23 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 August 1991	Â£ nc 9880000/12380000 11/06/91 (1 page)
23 August 1991	Â£ nc 9880000/12380000 11/06/91 (1 page)
23 August 1991	Return made up to 21/06/91; bulk list available separately (12 pages)
23 August 1991	Full group accounts made up to 31 December 1990 (36 pages)
23 August 1991	Return made up to 21/06/91; bulk list available separately (12 pages)
23 August 1991	Return made up to 21/06/91; bulk list available separately (12 pages)
23 August 1991	Full group accounts made up to 31 December 1990 (36 pages)
23 August 1991	Â£ nc 9880000/12380000 11/06/91 (1 page)
13 August 1990	Return made up to 21/06/90; bulk list available separately (6 pages)
13 August 1990	Return made up to 21/06/90; bulk list available separately (6 pages)
13 August 1990	Return made up to 21/06/90; bulk list available separately (6 pages)
13 August 1990	Full group accounts made up to 31 December 1989 (36 pages)
13 August 1990	Full group accounts made up to 31 December 1989 (36 pages)
15 March 1990	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1990	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1990	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1989	Return made up to 22/06/89; full list of members (8 pages)
31 July 1989	Full group accounts made up to 31 December 1988 (42 pages)
31 July 1989	Full group accounts made up to 31 December 1988 (42 pages)
31 July 1989	Return made up to 22/06/89; full list of members (8 pages)
31 July 1989	Return made up to 22/06/89; full list of members (8 pages)
20 July 1988	Return made up to 23/06/88; bulk list available separately (8 pages)
20 July 1988	Accounts made up to 31 December 1987 (38 pages)
20 July 1988	Return made up to 23/06/88; bulk list available separately (8 pages)
20 July 1988	Accounts made up to 31 December 1987 (38 pages)
20 July 1988	Return made up to 23/06/88; bulk list available separately (8 pages)
22 October 1987	Accounts made up to 31 December 1986 (38 pages)
22 October 1987	Accounts made up to 31 December 1986 (38 pages)
10 August 1987	Return made up to 23/06/87; bulk list available separately (11 pages)
10 August 1987	Return made up to 23/06/87; bulk list available separately (11 pages)
10 August 1987	Return made up to 23/06/87; bulk list available separately (11 pages)
21 July 1986	Return made up to 19/06/86; full list of members (7 pages)
21 July 1986	Return made up to 19/06/86; full list of members (7 pages)
21 July 1986	Group of companies' accounts made up to 31 December 1985 (36 pages)
21 July 1986	Group of companies' accounts made up to 31 December 1985 (36 pages)
21 July 1986	Group of companies' accounts made up to 31 December 1985 (36 pages)
5 September 1984	Accounts made up to 31 December 1983 (31 pages)
5 September 1984	Accounts made up to 31 December 1983 (31 pages)
4 August 1983	Accounts made up to 31 December 1982 (23 pages)
4 August 1983	Accounts made up to 31 December 1982 (23 pages)
31 July 1979	Accounts made up to 31 December 1978 (19 pages)
31 July 1979	Accounts made up to 31 December 1978 (19 pages)
20 July 1979	Annual return made up to 23/06/78 (11 pages)
20 July 1979	Annual return made up to 23/06/78 (11 pages)
19 July 1979	Annual return made up to 19/06/79 (12 pages)
19 July 1979	Annual return made up to 19/06/79 (12 pages)
14 July 1977	Accounts made up to 31 December 1976 (18 pages)
14 July 1977	Accounts made up to 31 December 1976 (18 pages)
30 June 1976	Accounts made up to 31 December 1975 (18 pages)
30 June 1976	Accounts made up to 31 December 1975 (18 pages)

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