Harvey Nichols Group Limited

Company Name	Harvey Nichols Group Limited
Company Status	Active
Company Number	00072539
Category	Private Limited Company
Incorporation Date	22 January 1902(121 years, 5 months ago)

Business Activity

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

Directors

Director Name	Dickson Poon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(89 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Secretary Name	Manju Malhotra
Nationality	British
Status	Current
Appointed	29 January 2010(108 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Mrs Manju Malhotra
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(108 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Mr Dickson Pearson Guanda Poon
Date of Birth	July 1994 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(117 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Executive Director
Country of Residence	Hong Kong
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Laurence Cooklin
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Company Director
Correspondence Address	Lydford Lodge 17 Totteridge Village London N20 8PN

Director Name	Mr John Ormond Davies
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Solicitor
Correspondence Address	104 St Andrews Road Henley On Thames Oxfordshire RG9 1PL

Director Name	John Hoerner
Date of Birth	September 1939 (Born 83 years ago)
Nationality	Dual Us Uk
Status	Resigned
Appointed	28 June 1991(89 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Chief Executive - Stores
Correspondence Address	Cornwell Gleve Chipping Norton Oxfordshire OX7 6TX

Director Name	Richard John Maney
Date of Birth	July 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1991(89 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Managing Director
Correspondence Address	46 Cranley Gardens London Sw7

Director Name	Mr Richard Conway North
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 St Simon's Avenue Putney London SW15 6DU

Secretary Name	Philip Clayton Smith
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1991)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	Walter Josef Wuest
Date of Birth	October 1939 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	1st Floor No 5 Coombe Road The Peak Foreign

Director Name	Mr Joseph Sai Cheong Wan
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(89 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Secretary Name	Simon Roger Gardner
Nationality	British
Status	Resigned
Appointed	03 October 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	25 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Raymond Lee
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(91 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 March 1996)
Role	Company Director
Correspondence Address	7c Woodland Heights 2 Wong Nei Chung Gap Road Hong Kong Foreign

Director Name	Yvonne Kam Yin Poon
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(91 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	3b Guildford Garden 1/3 Mansfield Road The Peak Hong Kong

Director Name	Mr Patrick Noel Hanly
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(94 years, 2 months after company formation)
Appointment Duration	13 years (resigned 31 March 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Kingfisher Cottage Troutrise, Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Clive Morton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(94 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Secretary Name	Clive Morton
Nationality	British
Status	Resigned
Appointed	21 March 1996(94 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Director Name	John Malcolm Gray
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(94 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2002)
Role	Bank Official
Correspondence Address	Nupend Court Horsley Stroud Gloucestershire GL6 0QA Wales

Director Name	Mr Keith Alan Holman
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(94 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2002)
Role	Self Employed
Correspondence Address	64 Lansdowne Road London W11 2LR

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(94 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Chelsea Square London SW3 6LE

Secretary Name	Gillian Maisie Toal
Nationality	British
Status	Resigned
Appointed	22 July 2004(102 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2006)
Role	Personnel Director
Correspondence Address	6 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	17 January 2006(104 years after company formation)
Appointment Duration	4 years (resigned 29 January 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Director Name	Julia May Bowe
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(107 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2014)
Role	Press And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(112 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Daniela Francesca Rinaldi
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(116 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Contact

Website	harveynichols.com
Telephone	020 27201808
Telephone region	London

Location

Registered Address	Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

55m at £0.2	Broad Gain Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,675,000
Current Liabilities	£10,000

Accounts

Latest Accounts	27 March 2021 (2 years, 2 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2022 (11 months, 2 weeks ago)
Next Return Due	12 July 2023 (1 month from now)

Charges

31 January 2003	Delivered on: 5 February 2003 Satisfied on: 5 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

31 January 2003

Delivered on: 5 February 2003
Satisfied on: 5 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Fully Satisfied

Filing History

7 January 2022	Full accounts made up to 27 March 2021 (22 pages)
30 July 2021	Full accounts made up to 28 March 2020 (21 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
14 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 December 2019	Appointment of Dickson Pearson Guanda Poon as a director on 20 December 2019 (2 pages)
30 December 2019	Termination of appointment of Daniela Francesca Rinaldi as a director on 20 December 2019 (1 page)
16 December 2019	Full accounts made up to 30 March 2019 (19 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 March 2018 (20 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018 (1 page)
9 January 2018	Appointment of Daniela Francesca Rinaldi as a director on 1 January 2018 (2 pages)
18 December 2017	Full accounts made up to 1 April 2017 (18 pages)
18 December 2017	Full accounts made up to 1 April 2017 (18 pages)
24 July 2017	Notification of Broad Gain (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Broad Gain (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
23 December 2016	Full accounts made up to 2 April 2016 (22 pages)
23 December 2016	Full accounts made up to 2 April 2016 (22 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 11,000,000 (7 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 11,000,000 (7 pages)
4 January 2016	Full accounts made up to 28 March 2015 (18 pages)
4 January 2016	Full accounts made up to 28 March 2015 (18 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11,000,000 (5 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11,000,000 (5 pages)
24 April 2015	Termination of appointment of Joseph Sai Cheong Wan as a director on 31 March 2015 (1 page)
24 April 2015	Termination of appointment of Joseph Sai Cheong Wan as a director on 31 March 2015 (1 page)
27 November 2014	Full accounts made up to 29 March 2014 (18 pages)
27 November 2014	Full accounts made up to 29 March 2014 (18 pages)
5 November 2014	Termination of appointment of Julia May Bowe as a director on 24 July 2014 (1 page)
5 November 2014	Termination of appointment of Julia May Bowe as a director on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 11,000,000 (6 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 11,000,000 (6 pages)
19 February 2014	Appointment of Stacey Lee Cartwright as a director (2 pages)
19 February 2014	Appointment of Stacey Lee Cartwright as a director (2 pages)
24 December 2013	Sect 519 (1 page)
24 December 2013	Sect 519 (1 page)
16 August 2013	Full accounts made up to 31 March 2013 (14 pages)
16 August 2013	Full accounts made up to 31 March 2013 (14 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Register(s) moved to registered office address (1 page)
12 July 2012	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Register(s) moved to registered office address (1 page)
12 July 2012	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Dickson Poon on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Julia May Bowe on 5 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
16 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Dickson Poon on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Julia May Bowe on 5 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
16 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Dickson Poon on 5 April 2012 (2 pages)
16 April 2012	Director's details changed for Julia May Bowe on 5 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Full accounts made up to 2 April 2011 (13 pages)
14 December 2011	Full accounts made up to 2 April 2011 (13 pages)
14 December 2011	Full accounts made up to 2 April 2011 (13 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
26 August 2010	Full accounts made up to 3 April 2010 (13 pages)
26 August 2010	Full accounts made up to 3 April 2010 (13 pages)
26 August 2010	Full accounts made up to 3 April 2010 (13 pages)
16 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Dickson Poon on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Julia May Bowe on 1 April 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Dickson Poon on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Julia May Bowe on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Dickson Poon on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Julia May Bowe on 1 April 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
8 April 2010	Appointment of Manju Malhotra as a director (3 pages)
8 April 2010	Appointment of Manju Malhotra as a director (3 pages)
15 February 2010	Appointment of Manju Malhotra as a secretary (2 pages)
15 February 2010	Termination of appointment of Maninder Gill as a secretary (1 page)
15 February 2010	Appointment of Manju Malhotra as a secretary (2 pages)
15 February 2010	Termination of appointment of Maninder Gill as a secretary (1 page)
25 November 2009	Full accounts made up to 28 March 2009 (14 pages)
25 November 2009	Full accounts made up to 28 March 2009 (14 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / sai wan / 27/06/2009 (2 pages)
22 July 2009	Director's change of particulars / dickson poon / 27/06/2009 (1 page)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / sai wan / 27/06/2009 (2 pages)
22 July 2009	Director's change of particulars / dickson poon / 27/06/2009 (1 page)
31 March 2009	Director appointed julia may bowe (2 pages)
31 March 2009	Appointment terminated director patrick hanly (1 page)
31 March 2009	Director appointed julia may bowe (2 pages)
31 March 2009	Appointment terminated director patrick hanly (1 page)
7 October 2008	Full accounts made up to 29 March 2008 (14 pages)
7 October 2008	Full accounts made up to 29 March 2008 (14 pages)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Full accounts made up to 31 March 2007 (14 pages)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
7 November 2006	Full accounts made up to 1 April 2006 (13 pages)
7 November 2006	Full accounts made up to 1 April 2006 (13 pages)
7 November 2006	Full accounts made up to 1 April 2006 (13 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
14 November 2005	Full accounts made up to 2 April 2005 (10 pages)
14 November 2005	Full accounts made up to 2 April 2005 (10 pages)
14 November 2005	Full accounts made up to 2 April 2005 (10 pages)
26 July 2005	Return made up to 28/06/05; full list of members (2 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 28/06/05; full list of members (2 pages)
26 July 2005	Location of register of members (1 page)
2 February 2005	Full accounts made up to 3 April 2004 (11 pages)
2 February 2005	Full accounts made up to 3 April 2004 (11 pages)
2 February 2005	Full accounts made up to 3 April 2004 (11 pages)
29 July 2004	Return made up to 28/06/04; full list of members (8 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Return made up to 28/06/04; full list of members (8 pages)
29 July 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
1 February 2004	Full accounts made up to 29 March 2003 (12 pages)
1 February 2004	Full accounts made up to 29 March 2003 (12 pages)
1 September 2003	Return made up to 28/06/03; full list of members (8 pages)
1 September 2003	Return made up to 28/06/03; full list of members (8 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
13 March 2003	Declaration of assistance for shares acquisition (16 pages)
13 March 2003	Declaration of assistance for shares acquisition (16 pages)
13 March 2003	Declaration of assistance for shares acquisition (16 pages)
13 March 2003	Declaration of assistance for shares acquisition (16 pages)
12 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2003	Application for reregistration from PLC to private (2 pages)
12 February 2003	Re-registration of Memorandum and Articles (11 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2003	Application for reregistration from PLC to private (2 pages)
12 February 2003	Re-registration of Memorandum and Articles (11 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2003	Particulars of mortgage/charge (8 pages)
5 February 2003	Particulars of mortgage/charge (8 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
23 September 2002	Return made up to 28/06/02; full list of members (10 pages)
23 September 2002	Return made up to 28/06/02; full list of members (10 pages)
4 September 2002	Group of companies' accounts made up to 30 March 2002 (40 pages)
4 September 2002	Group of companies' accounts made up to 30 March 2002 (40 pages)
25 September 2001	Return made up to 28/06/01; bulk list available separately (9 pages)
25 September 2001	Return made up to 28/06/01; bulk list available separately (9 pages)
12 September 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
12 September 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
8 August 2001	Resolutions RES13 ‐ Amend share scheme 23/07/01 (1 page)
8 August 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 August 2001	Resolutions RES13 ‐ Amend share scheme 23/07/01 (1 page)
8 August 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 September 2000	Full group accounts made up to 1 April 2000 (39 pages)
22 September 2000	Full group accounts made up to 1 April 2000 (39 pages)
22 September 2000	Full group accounts made up to 1 April 2000 (39 pages)
18 August 2000	Return made up to 28/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 August 2000	Return made up to 28/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 November 1999	Return made up to 28/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Return made up to 28/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Return made up to 28/06/98; bulk list available separately (10 pages)
19 October 1999	Return made up to 28/06/98; bulk list available separately (10 pages)
13 September 1999	Full group accounts made up to 3 April 1999 (40 pages)
13 September 1999	Full group accounts made up to 3 April 1999 (40 pages)
13 September 1999	Full group accounts made up to 3 April 1999 (40 pages)
29 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 July 1998	Full group accounts made up to 28 March 1998 (42 pages)
14 July 1998	Full group accounts made up to 28 March 1998 (42 pages)
23 January 1998	Interim accounts made up to 27 September 1997 (5 pages)
23 January 1998	Interim accounts made up to 27 September 1997 (5 pages)
20 January 1998	Return made up to 28/06/97; bulk list available separately (8 pages)
20 January 1998	Return made up to 28/06/97; bulk list available separately (8 pages)
11 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 July 1997	Full group accounts made up to 29 March 1997 (39 pages)
21 July 1997	Full group accounts made up to 29 March 1997 (39 pages)
27 January 1997	Interim accounts made up to 28 September 1996 (6 pages)
27 January 1997	Interim accounts made up to 28 September 1996 (6 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1996	Return made up to 28/06/96; bulk list available separately (7 pages)
16 September 1996	Return made up to 28/06/96; bulk list available separately (7 pages)
29 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 July 1996	Full group accounts made up to 30 March 1996 (37 pages)
15 July 1996	Full group accounts made up to 30 March 1996 (37 pages)
3 May 1996	Resolutions SRES13 ‐ Special resolution (73 pages)
3 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
3 May 1996	Nc inc already adjusted 22/04/96 (1 page)
3 May 1996	S-div 22/04/96 (1 page)
3 May 1996	Resolutions SRES13 ‐ Special resolution (73 pages)
3 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
3 May 1996	Nc inc already adjusted 22/04/96 (1 page)
3 May 1996	S-div 22/04/96 (1 page)
26 April 1996	Listing of particulars (63 pages)
26 April 1996	Listing of particulars (63 pages)
25 April 1996	New director appointed (4 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (4 pages)
25 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
28 March 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 March 1996	Auditor's report (1 page)
28 March 1996	Auditor's statement (1 page)
28 March 1996	Balance Sheet (2 pages)
28 March 1996	Declaration on reregistration from private to PLC (1 page)
28 March 1996	Application for reregistration from private to PLC (1 page)
28 March 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed;new director appointed (1 page)
28 March 1996	New director appointed (1 page)
28 March 1996	Re-registration of Memorandum and Articles (15 pages)
28 March 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 March 1996	Auditor's report (1 page)
28 March 1996	Auditor's statement (1 page)
28 March 1996	Balance Sheet (2 pages)
28 March 1996	Re-registration of Memorandum and Articles (15 pages)
28 March 1996	Declaration on reregistration from private to PLC (1 page)
28 March 1996	Application for reregistration from private to PLC (1 page)
28 March 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed;new director appointed (1 page)
28 March 1996	New director appointed (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 March 1996	Certificate of reduction of issued capital (1 page)
11 March 1996	Reduction of iss capital and minute (oc) (3 pages)
11 March 1996	Certificate of reduction of issued capital (1 page)
11 March 1996	Reduction of iss capital and minute (oc) (3 pages)
18 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1995	Full group accounts made up to 31 March 1995 (21 pages)
20 July 1995	Full group accounts made up to 31 March 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
6 February 1994	Full group accounts made up to 31 March 1993 (22 pages)
6 February 1994	Full group accounts made up to 31 March 1993 (22 pages)
8 February 1993	Full group accounts made up to 31 March 1992 (18 pages)
8 February 1993	Full group accounts made up to 31 March 1992 (18 pages)
18 August 1992	Full group accounts made up to 3 October 1991 (16 pages)
18 August 1992	Full group accounts made up to 3 October 1991 (16 pages)
18 August 1992	Full group accounts made up to 3 October 1991 (16 pages)
21 January 1980	Company name changed\certificate issued on 21/01/80 (2 pages)
21 January 1980	Company name changed\certificate issued on 21/01/80 (2 pages)
22 January 1902	Certificate of incorporation (2 pages)
22 January 1902	Incorporation (48 pages)
22 January 1902	Incorporation (48 pages)
22 January 1902	Certificate of incorporation (2 pages)