Justerini & Brooks,Limited

Company Name	Justerini & Brooks,Limited
Company Status	Active
Company Number	00068576
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
SIC 1597	Manufacture of malt
SIC 11060	Manufacture of malt
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(116 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Lisa Lunoe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian,British
Status	Current
Appointed	30 June 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Dr Gyorgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Current
Appointed	09 August 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Caoimhe McCabe
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	14 November 2022(121 years after company formation)
Appointment Duration	1 year, 5 months
Role	General Manager Justerini & Brooks
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	30 April 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Mr Geoffrey Seymour Byng Gibbon
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	42 Bettridge Road London SW6 3QD

Director Name	Mr Edward Peter Demery
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Vineyard Hill Road Wimbledon London SW19 7JJ

Director Name	Mr William Robert Foster Bedloe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	North Hanger Beechlawn Guildford Surrey GU1 3PE

Director Name	James Bruxner
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Old Rectory Great Hormead Buntingford Hertfordshire SG9 0NT

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Christopher Neil Banks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(94 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 February 1997)
Role	Company Director
Correspondence Address	8 Lebanon Drive Cobham Surrey KT11 2PR

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(98 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	18 November 2000(98 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(99 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(103 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(103 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(105 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Lakeside Drive Park Royal London NW10 7HQ

Director Name	Robert James Ferguson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Beechwood Avenue St Albans Herts AL1 4XR

Director Name	Hew David Blair
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	61 St. James's Street London SW1A 1LZ

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(106 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Gibson Way Saffron Walden Essex CB10 1AH

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(110 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(110 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(113 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(114 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(116 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2018(116 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2021)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London England And Wales NW10 7HQ

Director Name	Mrs Kerryn Louise Haynes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(117 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	justerinis.com
Telephone	020 74846400
Telephone region	London

Location

Registered Address	61 St James's St London SW1A 1LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

520.1m at £1	Diageo Great Britain LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,125,000
Net Worth	£1,398,668,000
Cash	£15,036,000
Current Liabilities	£20,847,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

25 July 1967	Delivered on: 26 July 1967 Satisfied on: 9 December 1991 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: For securing debenture stock of international distillers & vintners LTD amounting to Â£2,378,750. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

25 July 1967

Delivered on: 26 July 1967
Satisfied on: 9 December 1991
Persons entitled: Alliance Assurance Company Limited

Classification: Trust deed
Secured details: For securing debenture stock of international distillers & vintners LTD amounting to Â£2,378,750.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
11 April 2017	Full accounts made up to 30 June 2016 (34 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
1 March 2016	Secretary's details changed for Mrs Victoria Cooper on 1 March 2016 (1 page)
1 March 2016	Director's details changed for Mr Gavin Paul Crickmore on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Mrs Aniko Mahler on 1 March 2016 (2 pages)
19 January 2016	Auditor's resignation (1 page)
9 January 2016	Full accounts made up to 30 June 2015 (27 pages)
4 January 2016	Termination of appointment of Simon David Lawson as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Edward Martin Peachey as a director on 3 December 2015 (2 pages)
7 December 2015	Appointment of Mrs Aniko Mahler as a director on 3 December 2015 (2 pages)
7 December 2015	Appointment of Mrs Aniko Mahler as a director on 3 December 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Termination of appointment of Hew David Blair as a director on 31 May 2015 (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 520,086,500 (9 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
31 March 2015	Full accounts made up to 30 June 2014 (26 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 520,086,500 (10 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
22 July 2014	Auditor's resignation (2 pages)
15 July 2014	Section 519 (3 pages)
2 July 2014	Appointment of Simon David Lawson as a director (2 pages)
1 July 2014	Termination of appointment of Sarah Miles as a director (1 page)
4 March 2014	Full accounts made up to 30 June 2013 (24 pages)
3 February 2014	Termination of appointment of Jose Franco as a director (1 page)
4 November 2013	Termination of appointment of Nicholas Hyde as a director (1 page)
31 October 2013	Appointment of Mrs Sarah Elizabeth Miles as a director (2 pages)
31 October 2013	Director's details changed for Hew David Blair on 30 October 2013 (2 pages)
22 October 2013	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 520,086,500 (12 pages)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
26 April 2013	Termination of appointment of Brian Higgs as a director (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (24 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (13 pages)
10 August 2012	Termination of appointment of Andrew Smith as a director (1 page)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 March 2012	Full accounts made up to 30 June 2011 (23 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (13 pages)
30 August 2011	Appointment of Mr David Heginbottom as a director (2 pages)
30 August 2011	Appointment of Mr John James Nicholls as a director (2 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
30 March 2011	Full accounts made up to 30 June 2010 (26 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
2 December 2010	Director's details changed for Brian Higgs on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Brian Higgs on 1 December 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
27 August 2010	Particulars of variation of rights attached to shares (2 pages)
27 August 2010	Change of share class name or designation (2 pages)
1 April 2010	Accounts made up to 30 June 2009 (26 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
17 November 2009	Termination of appointment of Robert Ferguson as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
28 April 2009	Appointment terminated director christopher davies (1 page)
6 April 2009	Full accounts made up to 30 June 2008 (24 pages)
9 October 2008	Return made up to 30/09/08; full list of members (7 pages)
10 September 2008	Director appointed adele ann abigail (4 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (26 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
15 March 2008	Director appointed christopher mark davies (1 page)
14 March 2008	Director appointed jill kyne (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (4 pages)
19 October 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
11 July 2007	Full accounts made up to 30 June 2006 (24 pages)
3 July 2007	Director resigned (1 page)
4 January 2007	Return made up to 30/09/06; full list of members (4 pages)
4 January 2007	New director appointed (1 page)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
7 July 2006	Full accounts made up to 30 June 2005 (24 pages)
18 April 2006	New director appointed (4 pages)
30 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
19 February 2006	Director resigned (1 page)
21 November 2005	Return made up to 30/09/05; full list of members (4 pages)
7 November 2005	Director resigned (1 page)
25 October 2005	Location of register of members (1 page)
5 September 2005	Director's particulars changed (1 page)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
19 April 2005	Full accounts made up to 30 June 2004 (23 pages)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
8 October 2004	Return made up to 30/09/04; full list of members (3 pages)
30 June 2004	Full accounts made up to 30 June 2003 (18 pages)
7 May 2004	New director appointed (3 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
18 September 2003	Director's particulars changed (1 page)
12 August 2003	Full accounts made up to 30 June 2002 (19 pages)
23 April 2003	Director resigned (1 page)
16 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
13 April 2003	Director resigned (1 page)
6 November 2002	Return made up to 30/09/02; full list of members (9 pages)
8 July 2002	Full accounts made up to 30 June 2001 (21 pages)
20 May 2002	New director appointed (2 pages)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 30/09/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (20 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
30 October 2000	Return made up to 30/09/00; no change of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (22 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Return made up to 30/09/99; full list of members (8 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
5 June 1999	Full accounts made up to 30 June 1998 (26 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
26 October 1998	Return made up to 30/09/98; no change of members (8 pages)
30 July 1998	Full accounts made up to 30 September 1997 (23 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Location of register of members (1 page)
10 November 1997	Return made up to 30/09/97; no change of members (9 pages)
1 August 1997	Full accounts made up to 30 September 1996 (21 pages)
18 March 1997	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (9 pages)
19 September 1996	Director resigned (1 page)
28 July 1996	New director appointed (2 pages)
24 July 1996	Full accounts made up to 30 September 1995 (19 pages)
11 June 1996	New secretary appointed (1 page)
26 March 1996	Return made up to 01/03/96; full list of members (8 pages)
14 February 1996	Director resigned;new director appointed (3 pages)
25 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (3 pages)
20 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 December 1995	Â£ nc 100000/1000000000 04/12/95 (1 page)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 December 1995	Memorandum and Articles of Association (8 pages)
20 December 1995	Articles of association (6 pages)
20 December 1995	Ad 04/12/95--------- Â£ si 520000000@1=520000000 Â£ ic 86500/520086500 (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (21 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
23 June 1994	Full accounts made up to 30 September 1993 (19 pages)
21 July 1993	Full accounts made up to 30 September 1992 (18 pages)
10 June 1992	Full accounts made up to 30 September 1991 (17 pages)
17 May 1991	Full accounts made up to 30 September 1990 (17 pages)
1 May 1990	Full accounts made up to 30 September 1989 (17 pages)
12 April 1989	Full accounts made up to 30 September 1988 (16 pages)
20 April 1988	Full accounts made up to 30 September 1987 (14 pages)
11 April 1987	Full accounts made up to 30 September 1986 (15 pages)
29 March 1986	Accounts made up to 30 September 1985 (15 pages)
21 March 1985	Accounts made up to 30 September 1984 (14 pages)
4 April 1984	Accounts made up to 30 September 1983 (13 pages)
27 April 1983	Accounts made up to 30 September 1982 (10 pages)
5 May 1982	Accounts made up to 30 September 1981 (10 pages)
18 June 1981	Accounts made up to 30 September 1980 (10 pages)
13 December 1901	Incorporation (42 pages)