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 |
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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 |
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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 |
Website | harveynichols.com |
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Telephone | 020 27201808 |
Telephone region | London |
Registered Address | Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ |
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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 |
55m at £0.2 | Broad Gain Uk LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £37,675,000 |
Current Liabilities | £10,000 |
Latest Accounts | 27 March 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 28 June 2022 (11 months, 2 weeks ago) |
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Next Return Due | 12 July 2023 (1 month from now) |
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 |
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7 January 2022 | Full accounts made up to 27 March 2021 (22 pages) |
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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
|
26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
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
|
22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
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
|
24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
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
|
4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
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
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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
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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
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8 August 2001 | Resolutions
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8 August 2001 | Resolutions
|
8 August 2001 | Resolutions
|
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
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18 August 2000 | Return made up to 28/06/00; bulk list available separately
|
3 August 2000 | Resolutions
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3 August 2000 | Resolutions
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5 November 1999 | Return made up to 28/06/99; bulk list available separately
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5 November 1999 | Return made up to 28/06/99; bulk list available separately
|
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
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29 July 1998 | Resolutions
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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
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11 August 1997 | Resolutions
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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
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6 December 1996 | Resolutions
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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
|
29 August 1996 | Resolutions
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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
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3 May 1996 | Resolutions
|
3 May 1996 | Resolutions
|
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
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3 May 1996 | Resolutions
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3 May 1996 | Resolutions
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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
|
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
|
28 March 1996 | Resolutions
|
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
|
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
|
18 February 1996 | Resolutions
|
18 February 1996 | Resolutions
|
18 February 1996 | Resolutions
|
12 September 1995 | Return made up to 28/06/95; full list of members
|
12 September 1995 | Return made up to 28/06/95; full list of members
|
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) |