Sanderson Design Group Plc

Company Name	Sanderson Design Group Plc
Company Status	Active
Company Number	00061880
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Walker Greenbank Plc.

Business Activity

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

Directors

Secretary Name	Caroline Geary
Nationality	British
Status	Current
Appointed	04 April 2012(110 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Dame Ila Dianne Thompson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(117 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham Bucks UB9 4DX

Director Name	Mrs Lisa Kimberley Montague
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(117 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael John Woodcock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mrs Juliette Natasha Stacey
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Roger Charles Smurthwaite
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years (resigned 13 July 1998)
Role	Managing Director
Correspondence Address	Bull Baiters Bull Baiters Lane Hyde Heath Amersham Buckinghamshire HP6 5RS

Director Name	Mr David Gordon Richards
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	Eastleach House Eastleach Cirencester Gloucestershire GL7 3NW Wales

Director Name	Mr Michael Siegfried Meyer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Martin Christopher Hynes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Wolsey Road Moor Park Northwood Hertfordshire HA6 2EB

Secretary Name	Kenneth Harvey John Coney
Nationality	British
Status	Resigned
Appointed	04 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	04 September 1992(90 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mr Peter Frederick Mostyn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 1996(94 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Stocking Lane East Leake Loughborough Leicestershire LE12 5RL

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2001)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Sir Malcolm David Field
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(95 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 June 2002)
Role	Non Executive Officer
Country of Residence	England
Correspondence Address	21 Embankment Gardens London SW3 4LW

Director Name	The Right Honourable Viscount John Archibald Thurso
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(95 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2002)
Role	Non Executive Director
Correspondence Address	116 Swan Court Chelsea Manor Street London SW3 5RU

Director Name	Philip Leslie Cadle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Penton House 64a High Street Harrow On The Hill Middlesex HA1 3LL

Director Name	Phillip Billington
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	White House Farm 2 Church Street Loughborough Leicestershire LC12 7LT

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(97 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Secretary Name	John Duncan Sach
Nationality	British
Status	Resigned
Appointed	15 January 2000(98 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(98 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(99 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(99 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Chief Executive
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(100 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	The Old Rectory 1 Barn Corner Collingtree Northampton NN4 0NF

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 2004(102 years, 3 months after company formation)
Appointment Duration	8 months (resigned 09 November 2004)
Role	Investor
Country of Residence	Sweden
Correspondence Address	Banergatan 3 Stockholm Foreign

Director Name	Mr David Harold Smallridge
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(103 years after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Charles Gray
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(103 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	14 Arnprior Place Alloway Ayr Ayrshire KA7 4PT Scotland

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(103 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Terry George Stannard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(105 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 April 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mrs Fiona Claire Goldsmith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(107 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Secretary Name	Alan Nigel Dix
Nationality	British
Status	Resigned
Appointed	31 January 2012(110 years, 2 months after company formation)
Appointment Duration	2 months (resigned 04 April 2012)
Role	Company Director
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(112 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Ms Fiona Mary Holmes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(114 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Vijaykumar Champaklal Thakrar
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(117 years after company formation)
Appointment Duration	3 years (resigned 27 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham Bucks UB9 4DX

Contact

Website	walkergreenbank.com
Telephone	0845 1265582
Telephone region	Unknown

Location

Registered Address	Chalfont House Oxford Road Denham UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£83,373,000
Net Worth	£19,779,000
Cash	£971,000
Current Liabilities	£20,710,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

29 August 2003	Delivered on: 2 September 2003 Satisfied on: 11 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brook mill, branch road, lower darwen, blackburn, lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 June 2002	Delivered on: 19 June 2002 Satisfied on: 11 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Riverside works keighley road silsden west yorkshire t/no WYK544875. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 June 2002	Delivered on: 19 June 2002 Satisfied on: 13 March 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bradbourne drive tilbrook milton keynes t/no BM158206. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 June 2002	Delivered on: 19 June 2002 Satisfied on: 11 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Caton road lancaster lancashire t/no LA866019. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 June 2002	Delivered on: 7 June 2002 Satisfied on: 11 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of beeches rd,loughborough; lt 318371. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 June 2002	Delivered on: 6 June 2002 Satisfied on: 11 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 September 1986	Delivered on: 11 October 1986 Satisfied on: 20 March 1991 Persons entitled: Lloyds 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: Land & buildings at ellesmere port cheshire in conveyance and sub-demise-29.10.70. Fully Satisfied
21 January 1982	Delivered on: 2 February 1982 Satisfied on: 28 September 1988 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future undertaking all other property & assets present & future inc heritable property in scotland fixed & floating charge (see doc M181). Fully Satisfied
12 April 2005	Delivered on: 21 April 2005 Satisfied on: 19 July 2007 Persons entitled: Burdale Financial Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges to burdale all of its right, title and interest in and to a) the additional specified equipment (as defined in the supplemental debenture and form 395); b) all spare parts and replacements for and all modifications and additions to be the additional specified equipment;. See the mortgage charge document for full details. Fully Satisfied
23 July 2004	Delivered on: 7 August 2004 Satisfied on: 19 July 2007 Persons entitled: Burdale Financial Limited Classification: Share pledge agreement Secured details: All monies due or to become due from each obligor to the chargee. Particulars: All of the pledgor's title to and interest in the shares, all rights which derive from the shares. See the mortgage charge document for full details. Fully Satisfied
23 July 2004	Delivered on: 30 July 2004 Satisfied on: 19 July 2007 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 1974	Delivered on: 18 June 1974 Satisfied on: 17 July 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from varical LTD to the chargee on any account whatsoever. Particulars: Factory at bayton road, exhall, coventry, warks comprised in hm land registry title no: wk 80665. Fully Satisfied
3 October 2019	Delivered on: 8 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 July 2007	Delivered on: 25 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or abaris holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 July 2007	Delivered on: 19 July 2007 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: F/H property k/a ladybird house, beeches road, loughborough t/no LT318371. Outstanding
17 July 2007	Delivered on: 19 July 2007 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: F/H property k/a land and buildings lying to the west of caton road, lancaster t/no LA866019. Outstanding

Filing History

18 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
26 June 2023	Appointment of Indigo Corporate Secretary Limited as a secretary on 22 June 2023 (2 pages)
26 June 2023	Termination of appointment of Caroline Geary as a secretary on 22 June 2023 (1 page)
17 June 2023	Group of companies' accounts made up to 31 January 2023 (105 pages)
6 March 2023	Statement of capital following an allotment of shares on 24 November 2022 GBP 714,682.06 (4 pages)
10 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 12/07/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
24 June 2022	Group of companies' accounts made up to 31 January 2022 (119 pages)
16 December 2021	Appointment of Mr John Patrick Lewis as a director on 3 November 2021 (2 pages)
15 December 2021	Appointment of Mrs Juliette Natasha Stacey as a director on 3 November 2021 (2 pages)
29 November 2021	Termination of appointment of Vijaykumar Champaklal Thakrar as a director on 27 November 2021 (1 page)
1 November 2021	Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 (1 page)
1 November 2021	Appointment of Mr Michael John Woodcock as a director on 1 November 2021 (2 pages)
10 August 2021	Memorandum and Articles of Association (73 pages)
10 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 July 2021	Group of companies' accounts made up to 31 January 2021 (112 pages)
19 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
1 June 2021	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (2 pages)
9 December 2020	Company name changed walker greenbank PLC.\certificate issued on 09/12/20 CONNOT ‐ Change of name notice (3 pages)
22 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2020	Group of companies' accounts made up to 31 January 2020 (122 pages)
3 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
24 December 2019	Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 (2 pages)
24 December 2019	Termination of appointment of Michael David Gant as a director on 18 December 2019 (1 page)
8 October 2019	Registration of charge 000618800016, created on 3 October 2019 (33 pages)
5 August 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
29 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 14/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2019	Group of companies' accounts made up to 31 January 2019 (115 pages)
30 May 2019	Termination of appointment of Terry George Stannard as a director on 10 April 2019 (1 page)
29 March 2019	Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019 (2 pages)
8 February 2019	Appointment of Mr Vijaykumar Champaklal Thakrar as a director on 27 November 2018 (2 pages)
8 February 2019	Appointment of Dame Ila Dianne Thompson as a director on 1 February 2019 (2 pages)
17 October 2018	Termination of appointment of John Duncan Sach as a director on 10 October 2018 (1 page)
25 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2018	Group of companies' accounts made up to 31 January 2018 (128 pages)
18 July 2018	Director's details changed for Rogers Christopher Charles Bevan on 1 May 2018 (2 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Fiona Goldsmith as a director on 27 June 2018 (1 page)
18 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 709,835.05 (4 pages)
16 May 2018	Appointment of Rogers Christopher Charles Bevan as a director on 30 April 2018 (2 pages)
15 August 2017	Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017 (1 page)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 708,955.11 (4 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 708,955.11 (4 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
10 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 697,789.25 (4 pages)
10 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 697,789.25 (4 pages)
8 June 2017	Group of companies' accounts made up to 31 January 2017 (116 pages)
8 June 2017	Group of companies' accounts made up to 31 January 2017 (116 pages)
9 February 2017	Termination of appointment of David Harold Smallridge as a director on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of David Harold Smallridge as a director on 31 January 2017 (2 pages)
11 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 695,516.78 (4 pages)
11 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 695,516.78 (4 pages)
5 January 2017	Appointment of Mrs Fiona Mary Holmes as a director on 31 October 2016 (3 pages)
5 January 2017	Appointment of Mrs Fiona Mary Holmes as a director on 31 October 2016 (3 pages)
17 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2016	Group of companies' accounts made up to 31 January 2016 (106 pages)
6 July 2016	Group of companies' accounts made up to 31 January 2016 (106 pages)
7 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 606,043.09 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 606,043.09 (4 pages)
9 July 2015	Group of companies' accounts made up to 31 January 2015 (104 pages)
9 July 2015	Group of companies' accounts made up to 31 January 2015 (104 pages)
9 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2015	Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-08 GBP 60,172,521 (6 pages)
8 July 2015	Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-08 GBP 60,172,521 (6 pages)
8 July 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 60,172,521 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 60,172,521 (3 pages)
8 July 2015	Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-08 GBP 60,172,521 (6 pages)
11 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2014	Group of companies' accounts made up to 31 January 2014 (87 pages)
9 July 2014	Group of companies' accounts made up to 31 January 2014 (87 pages)
8 July 2014	Director's details changed for John Duncan Sach on 1 October 2009 (2 pages)
8 July 2014	Director's details changed for John Duncan Sach on 1 October 2009 (2 pages)
8 July 2014	Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-08 GBP 597,625.59 (6 pages)
8 July 2014	Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-08 GBP 597,625.59 (6 pages)
8 July 2014	Director's details changed for John Duncan Sach on 1 October 2009 (2 pages)
8 July 2014	Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-08 GBP 597,625.59 (6 pages)
27 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 597,625.59 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 597,625.59 (4 pages)
16 May 2014	Termination of appointment of Alan Nigel Dix as a director on 30 April 2014 (2 pages)
16 May 2014	Termination of appointment of Alan Nigel Dix as a director on 30 April 2014 (2 pages)
7 March 2014	Appointment of Michael David Gant as a director on 3 March 2014 (3 pages)
7 March 2014	Appointment of Michael David Gant as a director on 3 March 2014 (3 pages)
7 March 2014	Appointment of Michael David Gant as a director on 3 March 2014 (3 pages)
19 July 2013	Annual return made up to 4 July 2013 no member list (17 pages)
19 July 2013	Annual return made up to 4 July 2013 no member list (17 pages)
19 July 2013	Annual return made up to 4 July 2013 no member list (17 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 May 2013	Group of companies' accounts made up to 31 January 2013 (78 pages)
30 May 2013	Group of companies' accounts made up to 31 January 2013 (78 pages)
8 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2012	Annual return made up to 4 July 2012 (17 pages)
17 July 2012	Annual return made up to 4 July 2012 (17 pages)
17 July 2012	Annual return made up to 4 July 2012 (17 pages)
10 July 2012	Group of companies' accounts made up to 31 January 2012 (78 pages)
10 July 2012	Group of companies' accounts made up to 31 January 2012 (78 pages)
26 April 2012	Appointment of Caroline Geary as a secretary on 4 April 2012 (3 pages)
26 April 2012	Termination of appointment of Alan Nigel Dix as a secretary on 4 April 2012 (2 pages)
26 April 2012	Termination of appointment of Alan Nigel Dix as a secretary on 4 April 2012 (2 pages)
26 April 2012	Appointment of Caroline Geary as a secretary on 4 April 2012 (3 pages)
26 April 2012	Termination of appointment of Alan Nigel Dix as a secretary on 4 April 2012 (2 pages)
26 April 2012	Appointment of Caroline Geary as a secretary on 4 April 2012 (3 pages)
14 February 2012	Appointment of Alan Nigel Dix as a secretary on 31 January 2012 (3 pages)
14 February 2012	Termination of appointment of Julian Bernard Wilson as a secretary on 31 January 2012 (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a secretary on 31 January 2012 (3 pages)
14 February 2012	Termination of appointment of Julian Bernard Wilson as a secretary on 31 January 2012 (2 pages)
10 August 2011	Annual return made up to 4 July 2011 with bulk list of shareholders (19 pages)
10 August 2011	Annual return made up to 4 July 2011 with bulk list of shareholders (19 pages)
10 August 2011	Annual return made up to 4 July 2011 with bulk list of shareholders (19 pages)
11 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 June 2011	Group of companies' accounts made up to 31 January 2011 (80 pages)
22 June 2011	Group of companies' accounts made up to 31 January 2011 (80 pages)
24 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,000 on 2010-12-09 (3 pages)
24 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,000 on 2010-12-07 (3 pages)
24 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,000 (3 pages)
24 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 1,000 (3 pages)
24 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,000 (3 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,000 (3 pages)
24 January 2011	Purchase of own shares. (3 pages)
18 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (76 pages)
18 August 2010	Statement of company's objects (2 pages)
18 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (76 pages)
18 August 2010	Statement of company's objects (2 pages)
21 July 2010	Annual return made up to 4 July 2010 with bulk list of shareholders (18 pages)
21 July 2010	Annual return made up to 4 July 2010 with bulk list of shareholders (18 pages)
21 July 2010	Annual return made up to 4 July 2010 with bulk list of shareholders (18 pages)
13 July 2010	Group of companies' accounts made up to 31 January 2010 (73 pages)
13 July 2010	Group of companies' accounts made up to 31 January 2010 (73 pages)
6 May 2010	Director's details changed for Fiona Goldsmith on 29 April 2010 (3 pages)
6 May 2010	Director's details changed for Fiona Goldsmith on 29 April 2010 (3 pages)
3 February 2010	Purchase of own shares. (3 pages)
3 February 2010	Purchase of own shares. (3 pages)
22 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2009-11-13 (2 pages)
22 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
22 January 2010	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
10 November 2009	Director's details changed for Terry George Stannard on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Fiona Goldsmith on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Alan Nigel Dix on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Fiona Goldsmith on 29 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Terry George Stannard on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Alan Nigel Dix on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for David Harold Smallridge on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for David Harold Smallridge on 29 October 2009 (3 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
16 October 2009	Register inspection address has been changed (2 pages)
16 October 2009	Register inspection address has been changed (2 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
8 September 2009	Director's change of particulars / fiona goldsmith / 02/09/2009 (1 page)
8 September 2009	Director's change of particulars / fiona goldsmith / 02/09/2009 (1 page)
11 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2009	Return made up to 04/07/09; bulk list available separately (7 pages)
10 August 2009	Return made up to 04/07/09; bulk list available separately (7 pages)
8 August 2009	Group of companies' accounts made up to 31 January 2009 (66 pages)
8 August 2009	Group of companies' accounts made up to 31 January 2009 (66 pages)
13 February 2009	Appointment terminated director ian kirkham (1 page)
13 February 2009	Appointment terminated director ian kirkham (1 page)
6 January 2009	Director appointed fiona goldsmith (3 pages)
6 January 2009	Director appointed fiona goldsmith (3 pages)
9 September 2008	Memorandum and Articles of Association (102 pages)
9 September 2008	Memorandum and Articles of Association (102 pages)
27 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2008	01/07/08\Gbp ti [email protected]=2750\ (2 pages)
1 August 2008	01/07/08\Gbp ti [email protected]=2750\ (2 pages)
24 July 2008	Group of companies' accounts made up to 31 January 2008 (69 pages)
24 July 2008	Group of companies' accounts made up to 31 January 2008 (69 pages)
23 July 2008	Return made up to 04/07/08; bulk list available separately (7 pages)
23 July 2008	Return made up to 04/07/08; bulk list available separately (7 pages)
19 June 2008	17/01/08\Gbp ti [email protected]=7150.93\ (1 page)
19 June 2008	16/01/08\Gbp ti [email protected]=7000\ (1 page)
19 June 2008	16/01/08\Gbp ti [email protected]=7000\ (1 page)
19 June 2008	17/01/08\Gbp ti [email protected]=7150.93\ (1 page)
3 March 2008	Director's change of particulars / ian kirkham / 20/02/2008 (1 page)
3 March 2008	Director's change of particulars / ian kirkham / 20/02/2008 (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
1 October 2007	New director appointed (3 pages)
1 October 2007	New director appointed (3 pages)
25 July 2007	Particulars of mortgage/charge (15 pages)
25 July 2007	Particulars of mortgage/charge (15 pages)
24 July 2007	Group of companies' accounts made up to 31 January 2007 (45 pages)
24 July 2007	Group of companies' accounts made up to 31 January 2007 (45 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Return made up to 04/07/07; bulk list available separately (9 pages)
17 July 2007	Return made up to 04/07/07; bulk list available separately (9 pages)
19 February 2007	Registered office changed on 19/02/07 from: bradbourne drive tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
19 February 2007	Registered office changed on 19/02/07 from: bradbourne drive tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
22 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2006	Group of companies' accounts made up to 31 January 2006 (41 pages)
3 August 2006	Group of companies' accounts made up to 31 January 2006 (41 pages)
19 July 2006	Return made up to 04/07/06; bulk list available separately (9 pages)
19 July 2006	Return made up to 04/07/06; bulk list available separately (9 pages)
12 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2005	Group of companies' accounts made up to 31 January 2005 (42 pages)
2 September 2005	Group of companies' accounts made up to 31 January 2005 (42 pages)
8 August 2005	Return made up to 04/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 August 2005	Return made up to 04/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (3 pages)
2 August 2005	Director resigned (1 page)
21 April 2005	Particulars of mortgage/charge (31 pages)
21 April 2005	Particulars of mortgage/charge (31 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
16 August 2004	Return made up to 04/07/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 August 2004	Return made up to 04/07/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Group of companies' accounts made up to 31 January 2004 (39 pages)
30 July 2004	Group of companies' accounts made up to 31 January 2004 (39 pages)
30 July 2004	Particulars of mortgage/charge (17 pages)
30 July 2004	Particulars of mortgage/charge (17 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
2 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Return made up to 04/07/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
15 August 2003	Return made up to 04/07/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 August 2003	Group of companies' accounts made up to 31 January 2003 (33 pages)
4 August 2003	Group of companies' accounts made up to 31 January 2003 (33 pages)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Declaration of mortgage charge released/ceased (2 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Declaration of mortgage charge released/ceased (2 pages)
1 May 2003	Auditor's resignation (2 pages)
1 May 2003	Auditor's resignation (2 pages)
29 July 2002	Return made up to 04/07/02; bulk list available separately (9 pages)
29 July 2002	Return made up to 04/07/02; bulk list available separately (9 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 June 2002	Group of companies' accounts made up to 31 January 2002 (43 pages)
26 June 2002	Group of companies' accounts made up to 31 January 2002 (43 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	New director appointed (4 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (4 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
8 August 2001	Return made up to 04/07/01; bulk list available separately (8 pages)
8 August 2001	Return made up to 04/07/01; bulk list available separately (8 pages)
17 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2001	Group of companies' accounts made up to 31 January 2001 (45 pages)
5 July 2001	Group of companies' accounts made up to 31 January 2001 (45 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 04/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 August 2000	Return made up to 04/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 July 2000	Full group accounts made up to 31 January 2000 (38 pages)
3 July 2000	Full group accounts made up to 31 January 2000 (38 pages)
14 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New secretary appointed (1 page)
31 January 2000	New secretary appointed (1 page)
4 November 1999	Full group accounts made up to 31 January 1999 (58 pages)
4 November 1999	Full group accounts made up to 31 January 1999 (58 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
29 July 1999	Return made up to 04/07/99; bulk list available separately (10 pages)
29 July 1999	Return made up to 04/07/99; bulk list available separately (10 pages)
15 June 1999	Â£ ic 43967568/42964256 27/05/99 Â£ sr [email protected]= 1003312 (2 pages)
15 June 1999	Â£ ic 43967568/42964256 27/05/99 Â£ sr [email protected]= 1003312 (2 pages)
15 June 1999	Â£ nc 45750000/45490062 01/06/99 (1 page)
15 June 1999	Â£ nc 45750000/45490062 01/06/99 (1 page)
3 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
3 June 1999	Memorandum and Articles of Association (62 pages)
3 June 1999	Memorandum and Articles of Association (62 pages)
3 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
28 January 1999	Ad 22/01/99--------- Â£ si [email protected]=1539 Â£ ic 43966029/43967568 (2 pages)
28 January 1999	Ad 22/01/99--------- Â£ si [email protected]=1539 Â£ ic 43966029/43967568 (2 pages)
3 December 1998	Ad 19/11/98--------- Â£ si [email protected]=1617 Â£ ic 43964412/43966029 (8 pages)
3 December 1998	Ad 19/11/98--------- Â£ si [email protected]=1617 Â£ ic 43964412/43966029 (8 pages)
25 November 1998	Ad 16/11/98--------- Â£ si [email protected]=19033 Â£ ic 43945379/43964412 (3 pages)
25 November 1998	Ad 16/11/98--------- Â£ si [email protected]=19033 Â£ ic 43945379/43964412 (3 pages)
24 November 1998	Ad 16/11/98--------- Â£ si [email protected]= 1003312 Â£ ic 42942067/43945379 (2 pages)
24 November 1998	Ad 16/11/98--------- Â£ si [email protected]= 1003312 Â£ ic 42942067/43945379 (2 pages)
12 November 1998	Â£ ic 44542723/42942067 21/10/98 Â£ sr [email protected]=1600656 (1 page)
12 November 1998	Â£ ic 44542723/42942067 21/10/98 Â£ sr [email protected]=1600656 (1 page)
6 November 1998	Interim accounts made up to 31 July 1998 (12 pages)
6 November 1998	Interim accounts made up to 31 July 1998 (12 pages)
8 October 1998	Ad 30/09/98--------- Â£ si [email protected]=11906 Â£ ic 44530817/44542723 (5 pages)
8 October 1998	Ad 30/09/98--------- Â£ si [email protected]=11906 Â£ ic 44530817/44542723 (5 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
29 September 1998	Ad 17/08/98--------- Â£ si [email protected]=41907813 Â£ ic 2623004/44530817 (3 pages)
29 September 1998	Ad 17/08/98--------- Â£ si [email protected]=41907813 Â£ ic 2623004/44530817 (3 pages)
25 September 1998	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (4 pages)
25 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
25 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
25 September 1998	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (4 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 September 1998	Memorandum and Articles of Association (57 pages)
25 September 1998	Memorandum and Articles of Association (57 pages)
24 September 1998	Â£ ic 41907814/2623004 18/08/98 Â£ sr [email protected]=39284810 (2 pages)
24 September 1998	Â£ ic 41907814/2623004 18/08/98 Â£ sr [email protected]=39284810 (2 pages)
18 September 1998	Ad 10/09/98--------- Â£ si [email protected]=3347 Â£ ic 19221721/19225068 (2 pages)
18 September 1998	Ad 10/09/98--------- Â£ si [email protected]=3347 Â£ ic 19221721/19225068 (2 pages)
15 September 1998	Ad 17/08/98--------- Â£ si [email protected]=552618 Â£ ic 18669103/19221721 (4 pages)
15 September 1998	Ad 17/08/98--------- Â£ si [email protected]=552618 Â£ ic 18669103/19221721 (4 pages)
7 September 1998	Conso s-div 02/09/98 (2 pages)
7 September 1998	Conso s-div 02/09/98 (2 pages)
20 August 1998	Memorandum and Articles of Association (49 pages)
20 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 August 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
20 August 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (80 pages)
20 August 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
20 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (80 pages)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
20 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (80 pages)
20 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (80 pages)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
20 August 1998	Â£ nc 27000000/45750000 10/08/98 (1 page)
20 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (80 pages)
20 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (80 pages)
20 August 1998	Memorandum and Articles of Association (49 pages)
20 August 1998	Â£ nc 27000000/45750000 10/08/98 (1 page)
20 August 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
18 August 1998	Interim accounts made up to 13 August 1998 (12 pages)
18 August 1998	Interim accounts made up to 13 August 1998 (12 pages)
12 August 1998	Return made up to 04/07/98; bulk list available separately (11 pages)
12 August 1998	Return made up to 04/07/98; bulk list available separately (11 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
29 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Auditor's resignation (1 page)
30 June 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
30 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
30 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
30 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 June 1998	Full group accounts made up to 31 January 1998 (64 pages)
21 June 1998	Full group accounts made up to 31 January 1998 (64 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
11 September 1997	Ad 04/09/97--------- Â£ si [email protected]=462176 Â£ ic 18206927/18669103 (3 pages)
11 September 1997	Ad 04/09/97--------- Â£ si [email protected]=462176 Â£ ic 18206927/18669103 (3 pages)
2 September 1997	Full group accounts made up to 31 January 1997 (61 pages)
2 September 1997	Full group accounts made up to 31 January 1997 (61 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
12 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
12 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
12 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
7 April 1997	Ad 26/03/97--------- Â£ si [email protected]=1539 Â£ ic 18206027/18207566 (2 pages)
7 April 1997	Ad 26/03/97--------- Â£ si [email protected]=1539 Â£ ic 18206027/18207566 (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
20 August 1996	Ad 07/08/96--------- Â£ si [email protected]=7695 Â£ ic 18196332/18204027 (1 page)
20 August 1996	Ad 07/08/96--------- Â£ si [email protected]=7695 Â£ ic 18196332/18204027 (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Ad 07/08/96--------- Â£ si [email protected]=2000 Â£ ic 18204027/18206027 (2 pages)
20 August 1996	Ad 07/08/96--------- Â£ si [email protected]=2000 Â£ ic 18204027/18206027 (2 pages)
6 August 1996	Return made up to 04/07/96; bulk list available separately (10 pages)
6 August 1996	Return made up to 04/07/96; bulk list available separately (10 pages)
12 July 1996	Ad 03/07/96--------- Â£ si [email protected]=15390 Â£ ic 18154073/18169463 (2 pages)
12 July 1996	Ad 03/07/96--------- Â£ si [email protected]=15390 Â£ ic 18154073/18169463 (2 pages)
19 June 1996	Ad 14/06/96--------- Â£ si [email protected]=6156 Â£ ic 18147917/18154073 (2 pages)
19 June 1996	Ad 14/06/96--------- Â£ si [email protected]=6156 Â£ ic 18147917/18154073 (2 pages)
13 June 1996	Ad 06/06/96--------- Â£ si [email protected]=2308 Â£ ic 18145609/18147917 (2 pages)
13 June 1996	Ad 06/06/96--------- Â£ si [email protected]=2308 Â£ ic 18145609/18147917 (2 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=7695 Â£ ic 18137914/18145609 (2 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=12312 Â£ ic 18125602/18137914 (2 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=12312 Â£ ic 18125602/18137914 (2 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=7695 Â£ ic 18137914/18145609 (2 pages)
30 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
30 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
30 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 May 1996	Full group accounts made up to 31 January 1996 (61 pages)
30 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 May 1996	Full group accounts made up to 31 January 1996 (61 pages)
14 May 1996	Ad 07/05/96--------- Â£ si [email protected]=12312 Â£ ic 18113290/18125602 (2 pages)
14 May 1996	Ad 07/05/96--------- Â£ si [email protected]=12312 Â£ ic 18113290/18125602 (2 pages)
12 May 1996	Ad 01/05/96--------- Â£ si [email protected]=15390 Â£ ic 18097900/18113290 (2 pages)
12 May 1996	Ad 01/05/96--------- Â£ si [email protected]=15390 Â£ ic 18097900/18113290 (2 pages)
12 May 1996	Ad 01/05/96--------- Â£ si [email protected]=6156 Â£ ic 18091744/18097900 (2 pages)
12 May 1996	Ad 01/05/96--------- Â£ si [email protected]=7695 Â£ ic 18084049/18091744 (2 pages)
12 May 1996	Ad 01/05/96--------- Â£ si [email protected]=6156 Â£ ic 18091744/18097900 (2 pages)
12 May 1996	Ad 01/05/96--------- Â£ si [email protected]=7695 Â£ ic 18084049/18091744 (2 pages)
1 May 1996	Ad 23/04/96--------- Â£ si [email protected]=7695 Â£ ic 18076354/18084049 (2 pages)
1 May 1996	Ad 23/04/96--------- Â£ si [email protected]=7695 Â£ ic 18076354/18084049 (2 pages)
21 April 1996	Ad 09/04/96--------- Â£ si [email protected]=6156 Â£ ic 18070198/18076354 (2 pages)
21 April 1996	Ad 09/04/96--------- Â£ si [email protected]=6156 Â£ ic 18070198/18076354 (2 pages)
12 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
20 February 1996	Ad 05/02/96--------- Â£ si [email protected]=220000 Â£ ic 17850198/18070198 (2 pages)
20 February 1996	Ad 05/02/96--------- Â£ si [email protected]=220000 Â£ ic 17850198/18070198 (2 pages)
8 September 1995	Ad 06/09/95--------- Â£ si [email protected]=6499 Â£ ic 17843699/17850198 (6 pages)
8 September 1995	Ad 06/09/95--------- Â£ si [email protected]=6499 Â£ ic 17843699/17850198 (6 pages)
26 July 1995	Ad 21/07/95--------- Â£ si [email protected]=2308 Â£ ic 17841391/17843699 (4 pages)
26 July 1995	Return made up to 04/07/95; bulk list available separately (24 pages)
26 July 1995	Ad 21/07/95--------- Â£ si [email protected]=2308 Â£ ic 17841391/17843699 (4 pages)
26 July 1995	Return made up to 04/07/95; bulk list available separately (24 pages)
24 July 1995	Ad 20/07/95--------- Â£ si [email protected]=6156 Â£ ic 17835235/17841391 (4 pages)
24 July 1995	Ad 20/07/95--------- Â£ si [email protected]=6156 Â£ ic 17829079/17835235 (4 pages)
24 July 1995	Ad 20/07/95--------- Â£ si [email protected]=6156 Â£ ic 17835235/17841391 (4 pages)
24 July 1995	Ad 20/07/95--------- Â£ si [email protected]=6156 Â£ ic 17829079/17835235 (4 pages)
6 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
6 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1995	Full group accounts made up to 31 January 1995 (60 pages)
6 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 June 1995	Ad 24/05/95--------- Â£ si [email protected]=2308 Â£ ic 17824463/17826771 (4 pages)
6 June 1995	Ad 24/05/95--------- Â£ si [email protected]=2308 Â£ ic 17826771/17829079 (4 pages)
6 June 1995	Ad 24/05/95--------- Â£ si [email protected]=2308 Â£ ic 17824463/17826771 (4 pages)
6 June 1995	Ad 24/05/95--------- Â£ si [email protected]=2308 Â£ ic 17826771/17829079 (4 pages)
6 June 1995	Full group accounts made up to 31 January 1995 (60 pages)
6 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 May 1995	Ad 16/05/95--------- Â£ si [email protected]=7695 Â£ ic 17816768/17824463 (4 pages)
18 May 1995	Ad 16/05/95--------- Â£ si [email protected]=7695 Â£ ic 17816768/17824463 (4 pages)
9 May 1995	Ad 03/05/95--------- Â£ si [email protected]=5540 Â£ ic 17811228/17816768 (4 pages)
9 May 1995	Ad 03/05/95--------- Â£ si [email protected]=5540 Â£ ic 17811228/17816768 (4 pages)
13 April 1995	Ad 05/04/95--------- Â£ si [email protected]=23085 Â£ ic 17757363/17780448 (4 pages)
13 April 1995	Ad 05/04/95--------- Â£ si [email protected]=30780 Â£ ic 17780448/17811228 (4 pages)
13 April 1995	Ad 05/04/95--------- Â£ si [email protected]=30780 Â£ ic 17780448/17811228 (4 pages)
13 April 1995	Ad 05/04/95--------- Â£ si [email protected]=23085 Â£ ic 17757363/17780448 (4 pages)
5 January 1995	Listing of particulars (32 pages)
5 January 1995	Listing of particulars (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (630 pages)
11 July 1994	Memorandum and Articles of Association (55 pages)
11 July 1994	Memorandum and Articles of Association (55 pages)
16 May 1994	Full group accounts made up to 31 January 1994 (56 pages)
16 May 1994	Full group accounts made up to 31 January 1994 (56 pages)
17 May 1993	Full group accounts made up to 31 January 1993 (50 pages)
17 May 1993	Full group accounts made up to 31 January 1993 (50 pages)
18 June 1992	Full group accounts made up to 31 January 1992 (51 pages)
18 June 1992	Full group accounts made up to 31 January 1992 (51 pages)
23 July 1991	Full group accounts made up to 2 February 1991 (53 pages)
23 July 1991	Full group accounts made up to 2 February 1991 (53 pages)
3 August 1990	Full group accounts made up to 3 February 1990 (36 pages)
3 August 1990	Full group accounts made up to 3 February 1990 (36 pages)
3 August 1990	Full group accounts made up to 3 February 1990 (36 pages)
10 July 1990	Registered office changed on 10/07/90 from: zoffany house 74 78 wood lane end hemel hempstead hertfordshire HP2 4RF (1 page)
10 July 1990	Registered office changed on 10/07/90 from: zoffany house 74 78 wood lane end hemel hempstead hertfordshire HP2 4RF (1 page)
21 December 1989	Registered office changed on 21/12/89 from: orient works gate street blackburn BB1 3AJ (1 page)
21 December 1989	Registered office changed on 21/12/89 from: orient works gate street blackburn BB1 3AJ (1 page)
10 July 1989	Full group accounts made up to 28 January 1989 (37 pages)
10 July 1989	Full group accounts made up to 28 January 1989 (37 pages)
11 October 1988	Registered office changed on 11/10/88 from: station road donnington telford shropshire TF2 8JZ (1 page)
11 October 1988	Registered office changed on 11/10/88 from: station road donnington telford shropshire TF2 8JZ (1 page)
19 July 1988	Full group accounts made up to 30 January 1988 (30 pages)
19 July 1988	Full group accounts made up to 30 January 1988 (30 pages)
12 September 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 September 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 August 1987	Listing of particulars (48 pages)
6 August 1987	Listing of particulars (48 pages)
17 December 1986	Registered office changed on 17/12/86 from: walker house malinslee telford salop TF3 4HA (1 page)
17 December 1986	Registered office changed on 17/12/86 from: walker house malinslee telford salop TF3 4HA (1 page)
30 September 1986	Company name changed C. & W. walker holdings P.L.C.\certificate issued on 30/09/86 (2 pages)
30 September 1986	Company name changed C. & W. walker holdings P.L.C.\certificate issued on 30/09/86 (2 pages)
10 September 1986	Group of companies' accounts made up to 1 February 1986 (26 pages)
10 September 1986	Group of companies' accounts made up to 1 February 1986 (26 pages)
10 September 1986	Group of companies' accounts made up to 1 February 1986 (26 pages)
2 September 1986	Listing of particulars (38 pages)
2 September 1986	Listing of particulars (38 pages)
16 January 1986	Listing of particulars (29 pages)
16 January 1986	Listing of particulars (29 pages)
6 September 1983	Accounts made up to 29 January 1983 (21 pages)
6 September 1983	Accounts made up to 29 January 1983 (21 pages)
24 August 1982	Accounts made up to 30 January 1982 (24 pages)
24 August 1982	Accounts made up to 30 January 1982 (24 pages)
23 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
23 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 1974	Particulars of mortgage/charge (4 pages)
18 June 1974	Particulars of mortgage/charge (4 pages)
15 July 1966	Company name changed\certificate issued on 15/07/66 (2 pages)
15 July 1966	Company name changed\certificate issued on 15/07/66 (2 pages)
13 December 1901	Incorporation (36 pages)
13 December 1901	Incorporation (36 pages)

Sanderson Design Group Plc

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