Company NameSociety Of Motor Manufacturers And Traders Limited(The)
Company StatusActive
Company Number00074359
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 July 1902(119 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr John Mitchell Neill
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1992(90 years, 1 month after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Secretary NameMr Seftton Bernard Samuels
NationalityBritish
StatusCurrent
Appointed01 December 1997(95 years, 5 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Seftton Bernard Samuels
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2000(97 years, 11 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameGareth Phillip Jones
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(105 years, 6 months after company formation)
Appointment Duration13 years, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr George Thompson Gillespie
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2009(107 years, 5 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Michael Andrew Rhys Hawes
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(108 years, 6 months after company formation)
Appointment Duration10 years, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Lawrence Gerard Bleasdale
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(109 years, 6 months after company formation)
Appointment Duration9 years, 7 months
RoleSale & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowarne Brook Farm Woodend Lane
Stoke Lacy
Nr Bromyard
Herefordshire
HR7 4HQ
Wales
Director NameMr Stephen Egerton
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(111 years, 6 months after company formation)
Appointment Duration7 years, 7 months
RoleManaging Director
Country of ResidenceWales
Correspondence AddressRhino Products Ltd Parkway Business Centre, Sixth
Deeside Industrial Park
Deeside
Clwyd
CH5 2LD
Wales
Director NameMr Nigel Sidney Morgan
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(112 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address- Holme Lacy Road
Hereford
HR2 6BQ
Wales
Director NameMr Andrew Paul Humphrey
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(112 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence AddressBri-Stor Systems Church Lane
Hixon
Stafford
ST18 0PS
Director NameMr Graeme Charles Grieve
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(112 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSummit One Summit Avenue
Farnborough
Hampshire
GU14 0FB
Director NameMr Robin Shaw
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2015(112 years, 7 months after company formation)
Appointment Duration6 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Burnt House Close
Todmorden
Lancashire
OL14 8SJ
Director NameMr Darren Paul Morris
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(113 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressToyota (Gb) Plc Burgh Heath
Epsom
Surrey
KT18 5UX
Director NameMr Stephen John Roser
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(113 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressAisin Europe Avenue De L'Industrie 21
1420 Braine-L'Alleud
Belgium
Director NameMr Robert Charles Drewery
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(114 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressOptare Group Limited Hurricane Way South
Sherburn In Elmet
Leeds
LS25 6PT
Director NameMr Jeremy Christopher Hicks
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2018(115 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJaguar Land Rover Banbury Road
Gaydon
Warwick
CV35 0RR
Director NameMr Andrew John Randall
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2018(115 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHalfords Autocentres Icknield Street Drive
Redditch
B98 0DE
Director NameMr Peter Dugdale
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2018(116 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Ashley Ward Andrew
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(116 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Kevin Michael Flanagan
Date of BirthJune 1965 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed01 January 2019(116 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMs Ruth Louise Nic Aoidh
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed01 January 2019(116 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Glenn Craig Saint
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(116 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Andrew Craig Hamilton
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2019(116 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMs Alison Jane Jones
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2019(117 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Christopher Noel Craft
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2019(117 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameVincent Yun Li
Date of BirthDecember 1975 (Born 45 years ago)
NationalityChinese
StatusCurrent
Appointed01 January 2020(117 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2650 Kings Court The Crescent
Birmingham Business Park
Birmingham
B37 7YE
Director NameEdmund Keith Parker
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(117 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitehill House Whitehill Way
Swindon
SN5 6PE
Director NameMr Alistair Jeremy Charles Preston
Date of BirthApril 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(117 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMichael James Idwal Hague-Morgan
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(117 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAutocraft Solutions Group Limited Syston Lane
Belton
Grantham
NG32 2LY
Director NameLaurence Roger Drake
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(117 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDaf Truck Limited Haddenham Business Park
Haddenham
HP17 8LJ
Director NameMary Elizabeth Lisa Brankin
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2020(118 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Agustin Romero Martin
Date of BirthJuly 1969 (Born 52 years ago)
NationalitySpanish
StatusCurrent
Appointed24 November 2020(118 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameVonjy Rakotonaivo Rajakoba
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2021(118 years, 6 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameRichard Paul Hughes
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(118 years, 6 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMichael Cutts
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(118 years, 6 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN

Contact

Websitewww.smmt.co.uk/
Telephone020 72357000
Telephone regionLondon

Location

Registered Address71 Great Peter Street
London
SW1P 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2012
Turnover£16,844,164
Net Worth£27,693,157
Cash£1,839,699
Current Liabilities£6,494,894

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 August 2020 (12 months ago)
Next Return Due24 August 2021 (2 weeks, 4 days from now)

Charges

29 January 2021Delivered on: 8 February 2021
Persons entitled: Smmt Corporate Trustee Board Limited as Trustee of the S.M.M.T Pension and Death Benefits Scheme

Classification: A registered charge
Outstanding
9 December 2010Delivered on: 10 December 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 71 great peter street london t/no NGL701772.
Outstanding
19 November 2010Delivered on: 30 November 2010
Persons entitled: Barclays Bank PLC

Classification: Memorandum of deposit of stocks and shares and other marketable securities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The stocks, shares, bonds, debentures or other securities deposited, any further stock or shares or other new securities, the holding by any third party of securities and all rights, claims and privileges see image for full details.
Outstanding
19 November 2010Delivered on: 25 November 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
13 February 2008Delivered on: 14 February 2008
Persons entitled:
Alfred David Owen, Richard David Parham, Kevin Louis Dimmelow, David Mount, Robert James Lawriefor Details of Further Chargees Please Refer Toform 395
95

Classification: Security agreement
Secured details: All monies due or to become due from the company to the scheme on any account wh under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Forbes house, halkin street, london t/no LN1 62911, all buildings, fixtures. See the mortgage charge document for full details.
Outstanding

Filing History

18 May 2021Termination of appointment of Vincent Yun Li as a director on 11 May 2021 (1 page)
18 May 2021Termination of appointment of Christopher Noel Craft as a director on 30 April 2021 (1 page)
4 May 2021Termination of appointment of Nigel Sidney Morgan as a director on 31 March 2021 (1 page)
22 March 2021Appointment of Christian Coolsaet as a director on 18 March 2021 (2 pages)
8 February 2021Registration of charge 000743590005, created on 29 January 2021 (48 pages)
27 January 2021Satisfaction of charge 2 in full (1 page)
26 January 2021Satisfaction of charge 1 in full (1 page)
20 January 2021Appointment of Mr Agustin Romero Martin as a director on 24 November 2020 (2 pages)
19 January 2021Appointment of Mary Elizabeth Lisa Brankin as a director on 24 November 2020 (2 pages)
15 January 2021Appointment of Richard Paul Hughes as a director on 1 January 2021 (2 pages)
15 January 2021Appointment of Andrew Paul Smith as a director on 1 January 2021 (2 pages)
15 January 2021Appointment of Vonjy Rakotonaivo Rajakoba as a director on 1 January 2021 (2 pages)
15 January 2021Appointment of Mr Christopher Andrew Smith as a director on 1 January 2021 (2 pages)
15 January 2021Appointment of Michael Cutts as a director on 1 January 2021 (2 pages)
6 January 2021Termination of appointment of Steffen Tobias Hoffmann as a director on 31 December 2020 (1 page)
6 January 2021Termination of appointment of Paddy Hopkirk as a director on 31 December 2020 (1 page)
21 December 2020Group of companies' accounts made up to 31 December 2019 (51 pages)
13 November 2020Termination of appointment of Andrew John Barratt as a director on 1 November 2020 (1 page)
6 October 2020Termination of appointment of Paul Michael Van Der Burgh as a director on 1 October 2020 (1 page)
6 October 2020Termination of appointment of Mark Robert Cartwright as a director on 17 September 2020 (1 page)
17 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
6 July 2020Notification of George Thompson Gillespie as a person with significant control on 1 January 2019 (2 pages)
9 March 2020Termination of appointment of Vincent Noel Tourette as a director on 31 December 2019 (1 page)
13 February 2020Termination of appointment of Moshe Gamil Magal as a director on 13 February 2020 (1 page)
12 February 2020Director's details changed for Vincent Yun Li on 1 January 2020 (2 pages)
5 February 2020Appointment of Laurence Drake as a director on 28 January 2020 (2 pages)
28 January 2020Appointment of James Michael Stephens as a director on 27 January 2020 (2 pages)
17 January 2020Appointment of Michael James Idwal Hague-Morgan as a director on 1 January 2020 (2 pages)
15 January 2020Appointment of Mr Alistair Jeremy Charles Preston as a director on 1 January 2020 (2 pages)
15 January 2020Appointment of Vincent Yun Li as a director on 1 January 2020 (2 pages)
14 January 2020Appointment of Edmund Keith Parker as a director on 1 January 2020 (2 pages)
14 January 2020Termination of appointment of Christopher Thomas Berridge as a director on 1 January 2020 (1 page)
13 January 2020Termination of appointment of Russell Fraser Patmore as a director on 2 January 2020 (1 page)
10 December 2019Termination of appointment of David John Arthur Northey as a director on 26 November 2019 (1 page)
28 October 2019Termination of appointment of Malcolm Trevor Morris as a director on 14 October 2019 (1 page)
5 October 2019Group of companies' accounts made up to 31 December 2018 (53 pages)
5 September 2019Appointment of Mr Russell Fraser Patmore as a director on 5 September 2019 (2 pages)
5 September 2019Appointment of Ms Alison Jane Jones as a director on 5 September 2019 (2 pages)
5 September 2019Appointment of Mr Christopher Noel Craft as a director on 5 September 2019 (2 pages)
21 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
21 August 2019Termination of appointment of Jonathan Michael Wakefield as a director on 3 June 2019 (1 page)
29 April 2019Appointment of Mr Arun Srinivasan Kadaba as a director on 13 March 2019 (2 pages)
21 March 2019Appointment of Mr Andrew Craig Hamilton as a director on 13 March 2019 (2 pages)
13 February 2019Termination of appointment of Paul Jeremy Thomas Willis as a director on 31 December 2018 (1 page)
13 February 2019Termination of appointment of Martin Kenneth Gray as a director on 2 January 2019 (1 page)
14 January 2019Appointment of Mr Ashley Andrew as a director on 1 January 2019 (2 pages)
11 January 2019Appointment of Mr Kevin Michael Flanagan as a director on 1 January 2019 (2 pages)
10 January 2019Appointment of Mr Glenn Craig Saint as a director on 1 January 2019 (2 pages)
9 January 2019Termination of appointment of Anthony Whitehorn as a director on 4 December 2018 (1 page)
9 January 2019Appointment of Ms Ruth Louise Nic Aoidh as a director on 1 January 2019 (2 pages)
8 January 2019Termination of appointment of David John Petts as a director on 31 December 2018 (1 page)
8 January 2019Termination of appointment of Dermot Desmond Sterne as a director on 31 December 2018 (1 page)
8 January 2019Termination of appointment of Yun Vincent Li as a director on 31 December 2018 (1 page)
8 January 2019Termination of appointment of Michael Robert Flewitt as a director on 31 December 2018 (1 page)
11 October 2018Termination of appointment of Nigel Anthony Butler as a director on 2 October 2018 (1 page)
7 October 2018Amended group of companies' accounts made up to 31 December 2017 (54 pages)
4 October 2018Appointment of Mr Peter Dugdale as a director on 13 September 2018 (2 pages)
24 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
13 August 2018Termination of appointment of Paul David Price as a director on 10 August 2018 (1 page)
21 June 2018Notification of Anthony James Walker as a person with significant control on 6 April 2016 (2 pages)
20 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 June 2018Notification of Darren Paul Morris as a person with significant control on 6 April 2016 (2 pages)
19 June 2018Withdrawal of a person with significant control statement on 19 June 2018 (2 pages)
19 June 2018Notification of Gareth Phillip Jones as a person with significant control on 6 April 2016 (2 pages)
18 June 2018Notification of Andrew Peter Singer as a person with significant control on 6 April 2016 (2 pages)
14 June 2018Notification of Michael John Baunton as a person with significant control on 6 April 2016 (2 pages)
13 June 2018Notification of Michael Andrew Rhys Hawes as a person with significant control on 6 April 2016 (2 pages)
21 May 2018Appointment of Mr Jeremy Christopher Hicks as a director on 17 May 2018 (2 pages)
21 May 2018Appointment of Mr Andrew John Randall as a director on 17 May 2018 (2 pages)
21 May 2018Termination of appointment of Ralf Speth as a director on 17 May 2018 (1 page)
21 March 2018Termination of appointment of Alec Archibald Morgan as a director on 18 March 2018 (1 page)
8 February 2018Termination of appointment of Rory Vincent Harvey as a director on 31 December 2017 (1 page)
12 January 2018Appointment of Mr Martin Kenneth Gray as a director on 1 January 2018 (2 pages)
12 January 2018Appointment of Mr Dermot Desmond Sterne as a director on 1 January 2018 (2 pages)
12 January 2018Appointment of Mr Michael Robert Flewitt as a director on 1 January 2018 (2 pages)
12 January 2018Appointment of Mr Paul Michael Van Der Burgh as a director on 1 January 2018 (2 pages)
12 January 2018Termination of appointment of Nicholas Robert Paul Lee as a director on 31 December 2017 (1 page)
12 January 2018Termination of appointment of Simon David Andrew Sproule as a director on 31 December 2017 (1 page)
12 January 2018Appointment of Mr Martin Kenneth Gray as a director on 1 January 2018 (2 pages)
12 January 2018Appointment of Mr Dermot Desmond Sterne as a director on 1 January 2018 (2 pages)
12 January 2018Appointment of Mr Michael Robert Flewitt as a director on 1 January 2018 (2 pages)
12 January 2018Appointment of Mr Paul Michael Van Der Burgh as a director on 1 January 2018 (2 pages)
12 January 2018Termination of appointment of Nicholas Robert Paul Lee as a director on 31 December 2017 (1 page)
12 January 2018Termination of appointment of Simon David Andrew Sproule as a director on 31 December 2017 (1 page)
16 October 2017Termination of appointment of Paul Thomas Williams as a director on 18 September 2017 (1 page)
16 October 2017Termination of appointment of Paul Thomas Williams as a director on 18 September 2017 (1 page)
3 October 2017Group of companies' accounts made up to 31 December 2016 (50 pages)
3 October 2017Group of companies' accounts made up to 31 December 2016 (50 pages)
7 September 2017Termination of appointment of Robert Andrew Rickell as a director on 7 September 2017 (1 page)
7 September 2017Termination of appointment of Robert Andrew Rickell as a director on 7 September 2017 (1 page)
31 August 2017Termination of appointment of Michael Keith Straughan as a director on 31 August 2017 (1 page)
31 August 2017Termination of appointment of Michael Keith Straughan as a director on 31 August 2017 (1 page)
29 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 May 2017Appointment of Mr Vincent Noel Tourette as a director on 16 May 2017 (2 pages)
16 May 2017Termination of appointment of Paul Andrew Flanagan as a director on 20 April 2017 (1 page)
16 May 2017Appointment of Mr Vincent Noel Tourette as a director on 16 May 2017 (2 pages)
16 May 2017Termination of appointment of Paul Andrew Flanagan as a director on 20 April 2017 (1 page)
27 March 2017Director's details changed for Mr Jonathan Michael Wakefield on 27 March 2017 (2 pages)
27 March 2017Director's details changed for Mr Jonathan Michael Wakefield on 27 March 2017 (2 pages)
12 January 2017Appointment of Mr Robert Charles Drewery as a director on 1 January 2017 (2 pages)
12 January 2017Appointment of Mr Robert Charles Drewery as a director on 1 January 2017 (2 pages)
3 January 2017Appointment of Mr Malcolm Trevor Morris as a director on 1 January 2017 (2 pages)
3 January 2017Appointment of Mr Yun Vincent Li as a director on 1 January 2017 (2 pages)
3 January 2017Appointment of Mr Malcolm Trevor Morris as a director on 1 January 2017 (2 pages)
3 January 2017Appointment of Mr Yun Vincent Li as a director on 1 January 2017 (2 pages)
2 January 2017Termination of appointment of Stephen John Willis as a director on 31 December 2016 (1 page)
2 January 2017Termination of appointment of Philip Crossman as a director on 31 December 2016 (1 page)
2 January 2017Termination of appointment of Jon Alexander King as a director on 31 December 2016 (1 page)
2 January 2017Termination of appointment of Leonard Arthur Colston Fuller as a director on 31 December 2016 (1 page)
2 January 2017Appointment of Mr Christopher Thomas Berridge as a director on 1 January 2017 (2 pages)
2 January 2017Appointment of Mr Jonathan Michael Wakefield as a director on 1 January 2017 (2 pages)
2 January 2017Appointment of Mr Alexander James Campbell Smith as a director on 1 January 2017 (2 pages)
2 January 2017Termination of appointment of Stephen John Willis as a director on 31 December 2016 (1 page)
2 January 2017Termination of appointment of Philip Crossman as a director on 31 December 2016 (1 page)
2 January 2017Termination of appointment of Jon Alexander King as a director on 31 December 2016 (1 page)
2 January 2017Termination of appointment of Leonard Arthur Colston Fuller as a director on 31 December 2016 (1 page)
2 January 2017Appointment of Mr Christopher Thomas Berridge as a director on 1 January 2017 (2 pages)
2 January 2017Appointment of Mr Jonathan Michael Wakefield as a director on 1 January 2017 (2 pages)
2 January 2017Appointment of Mr Alexander James Campbell Smith as a director on 1 January 2017 (2 pages)
26 October 2016Termination of appointment of James Wright as a director on 30 September 2016 (1 page)
26 October 2016Termination of appointment of James Wright as a director on 30 September 2016 (1 page)
1 September 2016Group of companies' accounts made up to 31 December 2015 (60 pages)
1 September 2016Group of companies' accounts made up to 31 December 2015 (60 pages)
15 August 2016Confirmation statement made on 10 August 2016 with updates (4 pages)
15 August 2016Confirmation statement made on 10 August 2016 with updates (4 pages)
11 July 2016Termination of appointment of Nicholas Caton Connor as a director on 30 June 2016 (1 page)
11 July 2016Termination of appointment of Nicholas Caton Connor as a director on 30 June 2016 (1 page)
17 May 2016Appointment of Mr Paul Andrew Flanagan as a director on 17 May 2016 (2 pages)
17 May 2016Termination of appointment of Kenneth Alexander Ramirez as a director on 17 May 2016 (1 page)
17 May 2016Appointment of Mr Paul Andrew Flanagan as a director on 17 May 2016 (2 pages)
17 May 2016Termination of appointment of Kenneth Alexander Ramirez as a director on 17 May 2016 (1 page)
1 February 2016Appointment of Mr Stephen John Willis as a director on 1 January 2016 (2 pages)
1 February 2016Appointment of Mr Stephen John Willis as a director on 1 January 2016 (2 pages)
28 January 2016Appointment of Mr Anthony Whitehorn as a director on 1 January 2016 (2 pages)
28 January 2016Appointment of Mr Anthony Whitehorn as a director on 1 January 2016 (2 pages)
27 January 2016Appointment of Mr Paul Thomas Williams as a director on 1 January 2016 (2 pages)
27 January 2016Appointment of Mr Paul Thomas Williams as a director on 1 January 2016 (2 pages)
26 January 2016Appointment of Mr Nigel Anthony Butler as a director on 20 January 2016 (2 pages)
26 January 2016Appointment of Mr Nigel Anthony Butler as a director on 20 January 2016 (2 pages)
14 January 2016Appointment of Mr Alec Archibald Morgan as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Darren Paul Morris as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Andrew John Barratt as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Nicholas Caton Connor as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Rory Vincent Harvey as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Stephen John Roser as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Moshe Gamil Magal as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Alec Archibald Morgan as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Darren Paul Morris as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Andrew John Barratt as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Nicholas Caton Connor as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Rory Vincent Harvey as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Stephen John Roser as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Moshe Gamil Magal as a director on 1 January 2016 (2 pages)
11 January 2016Termination of appointment of Alfred David Owen as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Enrico Vassallo as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Alena Useinovic as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Timothy David Tozer as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Malcolm Rosher as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Penny Helen Randall as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Timothy Abbott as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of John Stuart Faulkner as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of James Davies as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Alfred David Owen as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Enrico Vassallo as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Alena Useinovic as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Timothy David Tozer as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Malcolm Rosher as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Penny Helen Randall as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Timothy Abbott as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of John Stuart Faulkner as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of James Davies as a director on 31 December 2015 (1 page)
15 September 2015Appointment of Mr Simon David Andrew Sproule as a director on 8 September 2015 (2 pages)
15 September 2015Appointment of Mr Simon David Andrew Sproule as a director on 8 September 2015 (2 pages)
14 August 2015Annual return made up to 10 August 2015 no member list (39 pages)
14 August 2015Annual return made up to 10 August 2015 no member list (39 pages)
16 July 2015Group of companies' accounts made up to 31 December 2014 (53 pages)
16 July 2015Group of companies' accounts made up to 31 December 2014 (53 pages)
7 July 2015Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
7 July 2015Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
7 July 2015Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
2 April 2015Appointment of Dr Steffen Tobias Hoffman as a director on 24 March 2015 (2 pages)
2 April 2015Termination of appointment of Klaus Peter Fouquet as a director on 24 March 2015 (1 page)
2 April 2015Termination of appointment of Hanno Kirner as a director on 24 March 2015 (1 page)
2 April 2015Appointment of Dr Steffen Tobias Hoffman as a director on 24 March 2015 (2 pages)
2 April 2015Termination of appointment of Klaus Peter Fouquet as a director on 24 March 2015 (1 page)
2 April 2015Termination of appointment of Hanno Kirner as a director on 24 March 2015 (1 page)
26 January 2015Appointment of Mr Robin Shaw as a director on 20 January 2015 (2 pages)
26 January 2015Appointment of Mr Robin Shaw as a director on 20 January 2015 (2 pages)
23 January 2015Termination of appointment of Nigel Macrae Stein as a director on 20 January 2015 (1 page)
23 January 2015Appointment of Mr Robert Andrew Rickell as a director on 20 January 2015 (2 pages)
23 January 2015Appointment of Mr Jon Alexander King as a director on 20 January 2015 (2 pages)
23 January 2015Termination of appointment of Nigel Macrae Stein as a director on 20 January 2015 (1 page)
23 January 2015Appointment of Mr Robert Andrew Rickell as a director on 20 January 2015 (2 pages)
23 January 2015Appointment of Mr Jon Alexander King as a director on 20 January 2015 (2 pages)
7 January 2015Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Torsten Muller-Otvos as a director on 31 December 2014 (1 page)
7 January 2015Termination of appointment of Richard John Hall as a director on 31 December 2014 (1 page)
7 January 2015Termination of appointment of Robin Shaw as a director on 31 December 2014 (1 page)
7 January 2015Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Alec Archibald Morgan as a director on 31 December 2014 (1 page)
7 January 2015Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Robin Arthur John Woolcock as a director on 31 December 2014 (1 page)
7 January 2015Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Adrian Nigel Wickens as a director on 31 December 2014 (1 page)
7 January 2015Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Alec Archibald Morgan as a director on 31 December 2014 (1 page)
7 January 2015Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Robin Arthur John Woolcock as a director on 31 December 2014 (1 page)
7 January 2015Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Torsten Muller-Otvos as a director on 31 December 2014 (1 page)
7 January 2015Termination of appointment of Richard John Hall as a director on 31 December 2014 (1 page)
7 January 2015Termination of appointment of Adrian Nigel Wickens as a director on 31 December 2014 (1 page)
7 January 2015Termination of appointment of Robin Shaw as a director on 31 December 2014 (1 page)
2 October 2014Appointment of Mr Tim David Tozer as a director on 30 September 2014 (2 pages)
2 October 2014Appointment of Mr Tim David Tozer as a director on 30 September 2014 (2 pages)
1 October 2014Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page)
1 October 2014Termination of appointment of Andrew Robert Gilson as a director on 30 September 2014 (1 page)
1 October 2014Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page)
1 October 2014Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page)
1 October 2014Termination of appointment of Andrew Robert Gilson as a director on 30 September 2014 (1 page)
29 August 2014Annual return made up to 10 August 2014 no member list (37 pages)
29 August 2014Annual return made up to 10 August 2014 no member list (37 pages)
23 July 2014Group of companies' accounts made up to 31 December 2013 (48 pages)
23 July 2014Group of companies' accounts made up to 31 December 2013 (48 pages)
17 July 2014Termination of appointment of John Faulkner as a director on 11 July 2014 (1 page)
17 July 2014Termination of appointment of John Faulkner as a director on 11 July 2014 (1 page)
7 April 2014Termination of appointment of Marcus Breitschwerdt as a director (1 page)
7 April 2014Termination of appointment of Marcus Breitschwerdt as a director (1 page)
31 March 2014Termination of appointment of Robert Smith as a director (1 page)
31 March 2014Termination of appointment of Karen Crispe as a director (1 page)
31 March 2014Termination of appointment of Robert Smith as a director (1 page)
31 March 2014Termination of appointment of Karen Crispe as a director (1 page)
3 January 2014Appointment of Mr Paul David Price as a director (2 pages)
3 January 2014Appointment of Mr Paul David Price as a director (2 pages)
2 January 2014Appointment of Ms Karen Andrea Crispe as a director (2 pages)
2 January 2014Appointment of Mr James Davies as a director (2 pages)
2 January 2014Appointment of Mr Michael Keith Straughan as a director (2 pages)
2 January 2014Appointment of Mr David John Smith as a director (2 pages)
2 January 2014Appointment of Mr David John Petts as a director (2 pages)
2 January 2014Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
2 January 2014Appointment of Mr Steve Egerton as a director (2 pages)
2 January 2014Termination of appointment of Michael Kamper as a director (1 page)
2 January 2014Termination of appointment of Paul Tunnicliffe as a director (1 page)
2 January 2014Termination of appointment of Charles Morgan as a director (1 page)
2 January 2014Appointment of Ms Karen Andrea Crispe as a director (2 pages)
2 January 2014Appointment of Mr James Davies as a director (2 pages)
2 January 2014Appointment of Mr Michael Keith Straughan as a director (2 pages)
2 January 2014Appointment of Mr David John Smith as a director (2 pages)
2 January 2014Appointment of Mr David John Petts as a director (2 pages)
2 January 2014Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
2 January 2014Appointment of Mr Steve Egerton as a director (2 pages)
2 January 2014Termination of appointment of Michael Kamper as a director (1 page)
2 January 2014Termination of appointment of Paul Tunnicliffe as a director (1 page)
2 January 2014Termination of appointment of Charles Morgan as a director (1 page)
8 October 2013Termination of appointment of Christopher Gane as a director (1 page)
8 October 2013Termination of appointment of Christopher Gane as a director (1 page)
3 October 2013Group of companies' accounts made up to 31 December 2012 (37 pages)
3 October 2013Group of companies' accounts made up to 31 December 2012 (37 pages)
10 September 2013Appointment of Mr Nicholas Robert Paul Lee as a director (2 pages)
10 September 2013Director's details changed for Michael Hawes on 2 September 2013 (2 pages)
10 September 2013Appointment of Mr Andrew Robert Gilson as a director (2 pages)
10 September 2013Termination of appointment of Marc Lechantre as a director (1 page)
10 September 2013Director's details changed for Michael Hawes on 2 September 2013 (2 pages)
10 September 2013Appointment of Mr Nicholas Robert Paul Lee as a director (2 pages)
10 September 2013Director's details changed for Michael Hawes on 2 September 2013 (2 pages)
10 September 2013Appointment of Mr Andrew Robert Gilson as a director (2 pages)
10 September 2013Termination of appointment of Marc Lechantre as a director (1 page)
13 August 2013Annual return made up to 10 August 2013 no member list (35 pages)
13 August 2013Annual return made up to 10 August 2013 no member list (35 pages)
2 July 2013Termination of appointment of Christopher Parfitt as a director (1 page)
2 July 2013Termination of appointment of Christopher Parfitt as a director (1 page)
4 June 2013Appointment of Mr John Faulkner as a director (2 pages)
4 June 2013Appointment of Mr Christopher Nigel Gane as a director (2 pages)
4 June 2013Appointment of Mr John Faulkner as a director (2 pages)
4 June 2013Appointment of Mr Christopher Nigel Gane as a director (2 pages)
30 April 2013Director's details changed for Dr Klaus Peter Fouquet on 28 March 2013 (3 pages)
30 April 2013Director's details changed for Dr Klaus Peter Fouquet on 28 March 2013 (3 pages)
28 March 2013Appointment of Philip Crossman as a director (3 pages)
28 March 2013Appointment of Philip Crossman as a director (3 pages)
19 March 2013Termination of appointment of David Hodgetts as a director (1 page)
19 March 2013Termination of appointment of David Hodgetts as a director (1 page)
31 January 2013Termination of appointment of Paul Everitt as a director (1 page)
31 January 2013Termination of appointment of Paul Everitt as a director (1 page)
25 January 2013Appointment of Des Evans as a director (3 pages)
25 January 2013Appointment of Des Evans as a director (3 pages)
15 January 2013Appointment of Marc Lechantre as a director (3 pages)
15 January 2013Appointment of Michael Kamper as a director (3 pages)
15 January 2013Appointment of Marc Lechantre as a director (3 pages)
15 January 2013Appointment of Michael Kamper as a director (3 pages)
7 January 2013Termination of appointment of Joseph Greenwell as a director (1 page)
7 January 2013Termination of appointment of Samuel Whittaker as a director (1 page)
7 January 2013Termination of appointment of Nicholas Lee as a director (1 page)
7 January 2013Termination of appointment of Keith Child as a director (1 page)
7 January 2013Termination of appointment of Joseph Greenwell as a director (1 page)
7 January 2013Termination of appointment of Samuel Whittaker as a director (1 page)
7 January 2013Termination of appointment of Nicholas Lee as a director (1 page)
7 January 2013Termination of appointment of Keith Child as a director (1 page)
25 October 2012Appointment of Mrs Penny Helen Randall as a director (4 pages)
25 October 2012Appointment of Mrs Penny Helen Randall as a director (4 pages)
1 October 2012Termination of appointment of Andrea Thompson as a director (1 page)
1 October 2012Termination of appointment of Andrea Thompson as a director (1 page)
13 September 2012Auditor's resignation (1 page)
13 September 2012Auditor's resignation (1 page)
11 September 2012Termination of appointment of Peter Rotherham as a director (1 page)
11 September 2012Termination of appointment of Peter Rotherham as a director (1 page)
13 August 2012Annual return made up to 10 August 2012 no member list (34 pages)
13 August 2012Termination of appointment of Brian Smith as a director (1 page)
13 August 2012Termination of appointment of David Sedgley as a director (1 page)
13 August 2012Termination of appointment of Anthony Pain as a director (1 page)
13 August 2012Termination of appointment of Nigel Morgan as a director (1 page)
13 August 2012Termination of appointment of Nigel Emms as a director (1 page)
13 August 2012Termination of appointment of James Handyside as a director (1 page)
13 August 2012Annual return made up to 10 August 2012 no member list (34 pages)
13 August 2012Termination of appointment of David Sedgley as a director (1 page)
13 August 2012Termination of appointment of Brian Smith as a director (1 page)
13 August 2012Termination of appointment of Anthony Pain as a director (1 page)
13 August 2012Termination of appointment of Nigel Morgan as a director (1 page)
13 August 2012Termination of appointment of Nigel Emms as a director (1 page)
13 August 2012Termination of appointment of James Handyside as a director (1 page)
17 July 2012Group of companies' accounts made up to 31 December 2011 (36 pages)
17 July 2012Group of companies' accounts made up to 31 December 2011 (36 pages)
28 March 2012Termination of appointment of Gary Whittam as a director (1 page)
28 March 2012Termination of appointment of Gary Whittam as a director (1 page)
6 March 2012Appointment of Gary Whittam as a director (3 pages)
6 March 2012Appointment of Andrea Thompson as a director (2 pages)
6 March 2012Appointment of Gary Whittam as a director (3 pages)
6 March 2012Appointment of Andrea Thompson as a director (2 pages)
1 March 2012Appointment of Anthony James Walker as a director (3 pages)
1 March 2012Appointment of Anthony James Walker as a director (3 pages)
28 February 2012Appointment of Richard Hall as a director (3 pages)
28 February 2012Appointment of Gary Whittam as a director (3 pages)
28 February 2012Appointment of Richard Hall as a director (3 pages)
28 February 2012Appointment of Gary Whittam as a director (3 pages)
27 January 2012Appointment of Robin Shaw as a director (3 pages)
27 January 2012Appointment of Lawrence Bleasdale as a director (3 pages)
27 January 2012Appointment of Robin Shaw as a director (3 pages)
27 January 2012Appointment of Lawrence Bleasdale as a director (3 pages)
20 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
20 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
14 October 2011Appointment of Mark Ovenden as a director (3 pages)
14 October 2011Appointment of Mark Ovenden as a director (3 pages)
13 October 2011Appointment of James Wright as a director (3 pages)
13 October 2011Appointment of James Wright as a director (3 pages)
17 August 2011Termination of appointment of Nigel Sharp as a director (1 page)
17 August 2011Termination of appointment of Nigel Sharp as a director (1 page)
10 August 2011Annual return made up to 10 August 2011 no member list (32 pages)
10 August 2011Annual return made up to 10 August 2011 no member list (32 pages)
3 August 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
3 August 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
28 July 2011Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 28 July 2011 (1 page)
28 July 2011Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 28 July 2011 (1 page)
4 July 2011Termination of appointment of Paul Willcox as a director (1 page)
4 July 2011Termination of appointment of Paul Willcox as a director (1 page)
10 June 2011Appointment of Mr Marcus Werner Breitschwerdt as a director (3 pages)
10 June 2011Appointment of Mr Marcus Werner Breitschwerdt as a director (3 pages)
27 May 2011Appointment of Nicholas Lee as a director (3 pages)
27 May 2011Appointment of Nicholas Lee as a director (3 pages)
20 May 2011Appointment of Nigel Morgan as a director (3 pages)
20 May 2011Appointment of Nigel Morgan as a director (3 pages)
31 March 2011Termination of appointment of Wilfried Steffen as a director (1 page)
31 March 2011Termination of appointment of Wilfried Steffen as a director (1 page)
30 March 2011Termination of appointment of Andrew Goss as a director (1 page)
30 March 2011Termination of appointment of Andrew Goss as a director (1 page)
24 March 2011Appointment of Dr Klaus Peter Fouquet as a director (3 pages)
24 March 2011Appointment of Dr Klaus Peter Fouquet as a director (3 pages)
14 February 2011Appointment of Hanno Kirner as a director (3 pages)
14 February 2011Appointment of Hanno Kirner as a director (3 pages)
31 January 2011Termination of appointment of Michael Ward as a director (1 page)
31 January 2011Termination of appointment of Michael Ward as a director (1 page)
26 January 2011Appointment of Samuel James Whittaker as a director (3 pages)
26 January 2011Appointment of Paddy Hopkirk as a director (3 pages)
26 January 2011Appointment of Michael Hawes as a director (3 pages)
26 January 2011Appointment of Nigel Emms as a director (3 pages)
26 January 2011Appointment of Alec Archibald Morgan as a director (3 pages)
26 January 2011Appointment of Samuel James Whittaker as a director (3 pages)
26 January 2011Appointment of Paddy Hopkirk as a director (3 pages)
26 January 2011Appointment of Michael Hawes as a director (3 pages)
26 January 2011Appointment of Nigel Emms as a director (3 pages)
26 January 2011Appointment of Alec Archibald Morgan as a director (3 pages)
4 January 2011Termination of appointment of Andrea Paver as a director (1 page)
4 January 2011Termination of appointment of Anthony Sackett as a director (1 page)
4 January 2011Termination of appointment of Nicholas Lee as a director (1 page)
4 January 2011Termination of appointment of Jonathan Carling as a director (1 page)
4 January 2011Termination of appointment of John Davies as a director (1 page)
4 January 2011Termination of appointment of Andrea Paver as a director (1 page)
4 January 2011Termination of appointment of Anthony Sackett as a director (1 page)
4 January 2011Termination of appointment of Nicholas Lee as a director (1 page)
4 January 2011Termination of appointment of Jonathan Carling as a director (1 page)
4 January 2011Termination of appointment of John Davies as a director (1 page)
10 December 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 December 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 November 2010Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 November 2010Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 September 2010Termination of appointment of Stuart Mccullough as a director (1 page)
14 September 2010Termination of appointment of Stuart Mccullough as a director (1 page)
12 August 2010Director's details changed for Torsten Muller-Otvos on 11 August 2010 (2 pages)
12 August 2010Director's details changed for Torsten Muller-Otvos on 11 August 2010 (2 pages)
11 August 2010Annual return made up to 10 August 2010 no member list (25 pages)
11 August 2010Annual return made up to 10 August 2010 no member list (25 pages)
10 August 2010Director's details changed for Adrian Nigel Wickens on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Paul Graham Tunnicliffe on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Wilfried Steffen on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Martin Peter Spencer on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Robert Graham Smith on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Brian Edward Smith on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Alfred David Owen on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr David Gordon Sedgley on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Nigel Robert Sharp on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Seftton Bernard Samuels on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Nicholas Robert Paul Lee on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Anthony Sackett on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Peter David Rotherham on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Andrea Jayne Paver on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Jeffrey Alan Parsons on 10 August 2010 (2 pages)
10 August 2010Director's details changed for David John Arthur Northey on 10 August 2010 (2 pages)
10 August 2010Secretary's details changed for Seftton Bernard Samuels on 10 August 2010 (1 page)
10 August 2010Director's details changed for Mr Christopher William Parfitt on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Anthony John Pain on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Leonard Arthur Colston Fuller on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Charles Peter Henry Morgan on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Stuart John Mccullough on 10 August 2010 (2 pages)
10 August 2010Director's details changed for James Baird Handyside on 10 August 2010 (2 pages)
10 August 2010Director's details changed for David Hodgetts on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Gareth Phillip Jones on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Joseph Greenwell on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Andrew Paul Goss on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Dr George Thompson Gillespie on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Keith Child on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr. Paul Brian Alfred Everitt on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Jonathan Douglas Carling on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Timothy Abbott on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Adrian Nigel Wickens on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Paul Graham Tunnicliffe on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Wilfried Steffen on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Alfred David Owen on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Brian Edward Smith on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Robert Graham Smith on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Martin Peter Spencer on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr David Gordon Sedgley on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Seftton Bernard Samuels on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Nigel Robert Sharp on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Nicholas Robert Paul Lee on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Anthony Sackett on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Andrea Jayne Paver on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Peter David Rotherham on 10 August 2010 (2 pages)
10 August 2010Director's details changed for David John Arthur Northey on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Jeffrey Alan Parsons on 10 August 2010 (2 pages)
10 August 2010Secretary's details changed for Seftton Bernard Samuels on 10 August 2010 (1 page)
10 August 2010Director's details changed for Anthony John Pain on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Christopher William Parfitt on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Leonard Arthur Colston Fuller on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Charles Peter Henry Morgan on 10 August 2010 (2 pages)
10 August 2010Director's details changed for James Baird Handyside on 10 August 2010 (2 pages)
10 August 2010Director's details changed for David Hodgetts on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Stuart John Mccullough on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Joseph Greenwell on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Gareth Phillip Jones on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Andrew Paul Goss on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Keith Child on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Dr George Thompson Gillespie on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr. Paul Brian Alfred Everitt on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Jonathan Douglas Carling on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Timothy Abbott on 10 August 2010 (2 pages)
21 July 2010Group of companies' accounts made up to 31 December 2009 (36 pages)
21 July 2010Group of companies' accounts made up to 31 December 2009 (36 pages)
16 July 2010Appointment of Dr Ralf Speth as a director (3 pages)
16 July 2010Appointment of Dr Ralf Speth as a director (3 pages)
12 July 2010Appointment of James Baird Handyside as a director (3 pages)
12 July 2010Appointment of James Baird Handyside as a director (3 pages)
26 April 2010Appointment of David Hodgetts as a director (3 pages)
26 April 2010Appointment of Torsten Muller-Otvos as a director (3 pages)
26 April 2010Appointment of David Hodgetts as a director (3 pages)
26 April 2010Appointment of Torsten Muller-Otvos as a director (3 pages)
22 April 2010Termination of appointment of Lawrence Bleasdale as a director (1 page)
22 April 2010Termination of appointment of Lawrence Bleasdale as a director (1 page)
23 March 2010Termination of appointment of David Smith as a director (1 page)
23 March 2010Termination of appointment of Keith Smith as a director (1 page)
23 March 2010Termination of appointment of Thomas Purves as a director (1 page)
23 March 2010Termination of appointment of Kenneth Keir as a director (1 page)
23 March 2010Termination of appointment of David Smith as a director (1 page)
23 March 2010Termination of appointment of Keith Smith as a director (1 page)
23 March 2010Termination of appointment of Thomas Purves as a director (1 page)
23 March 2010Termination of appointment of Kenneth Keir as a director (1 page)
12 March 2010Appointment of Andrea Paver as a director (3 pages)
12 March 2010Appointment of Andrea Paver as a director (3 pages)
12 January 2010Appointment of John Thomas Davies as a director (3 pages)
12 January 2010Appointment of Keith Child as a director (3 pages)
12 January 2010Appointment of Jeffrey Alan Parsons as a director (3 pages)
12 January 2010Appointment of Anthony Sackett as a director (3 pages)
12 January 2010Appointment of John Thomas Davies as a director (3 pages)
12 January 2010Appointment of Keith Child as a director (3 pages)
12 January 2010Appointment of Jeffrey Alan Parsons as a director (3 pages)
12 January 2010Appointment of Anthony Sackett as a director (3 pages)
4 January 2010Termination of appointment of Lindsay Watson as a director (1 page)
4 January 2010Termination of appointment of Samuel Whittaker as a director (1 page)
4 January 2010Termination of appointment of Richard Webb as a director (1 page)
4 January 2010Termination of appointment of Peter Henry as a director (1 page)
4 January 2010Termination of appointment of Robert Handyside as a director (1 page)
4 January 2010Termination of appointment of Lindsay Watson as a director (1 page)
4 January 2010Termination of appointment of Samuel Whittaker as a director (1 page)
4 January 2010Termination of appointment of Richard Webb as a director (1 page)
4 January 2010Termination of appointment of Peter Henry as a director (1 page)
4 January 2010Termination of appointment of Robert Handyside as a director (1 page)
30 November 2009Appointment of Dr George Thompson Gillespie as a director (3 pages)
30 November 2009Appointment of Dr George Thompson Gillespie as a director (3 pages)
26 October 2009Termination of appointment of John Wood as a director (1 page)
26 October 2009Termination of appointment of John Wood as a director (1 page)
13 October 2009Appointment of Thomas Finlayson Grant Purves as a director (3 pages)
13 October 2009Appointment of Thomas Finlayson Grant Purves as a director (3 pages)
10 August 2009Annual return made up to 10/08/09 (15 pages)
10 August 2009Annual return made up to 10/08/09 (15 pages)
21 July 2009Full accounts made up to 31 December 2008 (26 pages)
21 July 2009Full accounts made up to 31 December 2008 (26 pages)
11 May 2009Director's change of particulars / paul tunnicliffe / 11/05/2009 (2 pages)
11 May 2009Director's change of particulars / paul tunnicliffe / 11/05/2009 (2 pages)
20 April 2009Appointment terminated director graham johnson (1 page)
20 April 2009Appointment terminated director graham johnson (1 page)
17 March 2009Appointment terminated director anthony trevelyan (1 page)
17 March 2009Appointment terminated director anthony trevelyan (1 page)
20 February 2009Director appointed timothy abbott (2 pages)
20 February 2009Director appointed timothy abbott (2 pages)
11 February 2009Appointment terminated director klaus kibsgaard (1 page)
11 February 2009Appointment terminated director klaus kibsgaard (1 page)
1 February 2009Director appointed lindsay watson (2 pages)
1 February 2009Director appointed lindsay watson (2 pages)
22 January 2009Director appointed robert handyside logged form (2 pages)
22 January 2009Director's change of particulars / bill parfitt / 22/01/2009 (2 pages)
22 January 2009Director appointed samuel james whittaker (2 pages)
22 January 2009Director appointed robert handyside logged form (2 pages)
22 January 2009Director's change of particulars / bill parfitt / 22/01/2009 (2 pages)
22 January 2009Director appointed samuel james whittaker (2 pages)
21 January 2009Director appointed dr nigel robert sharp (2 pages)
21 January 2009Director appointed dr nigel robert sharp (2 pages)
14 January 2009Director appointed jonathan douglas carling (2 pages)
14 January 2009Director appointed jonathan douglas carling (2 pages)
9 January 2009Director appointed charles peter henry morgan (2 pages)
9 January 2009Director appointed andrew paul goss (2 pages)
9 January 2009Director appointed lawrence gerard bleasdale (2 pages)
9 January 2009Director appointed richard andrew webb (2 pages)
9 January 2009Director appointed charles peter henry morgan (2 pages)
9 January 2009Director appointed andrew paul goss (2 pages)
9 January 2009Director appointed lawrence gerard bleasdale (2 pages)
9 January 2009Director appointed richard andrew webb (2 pages)
7 January 2009Appointment terminated director john preece (1 page)
7 January 2009Appointment terminated director john preece (1 page)
6 January 2009Appointment terminated director jim sumner (1 page)
6 January 2009Appointment terminated director roger putnam (1 page)
6 January 2009Appointment terminated director matthew parkin (1 page)
6 January 2009Appointment terminated director martin leach (1 page)
6 January 2009Appointment terminated director roeland de waard (1 page)
6 January 2009Appointment terminated director john baker (1 page)
6 January 2009Director's change of particulars / john neill / 06/01/2009 (1 page)
6 January 2009Director and secretary's change of particulars / seftton samuels / 06/01/2009 (1 page)
6 January 2009Appointment terminated director jim sumner (1 page)
6 January 2009Appointment terminated director roger putnam (1 page)
6 January 2009Appointment terminated director matthew parkin (1 page)
6 January 2009Appointment terminated director martin leach (1 page)
6 January 2009Appointment terminated director roeland de waard (1 page)
6 January 2009Appointment terminated director john baker (1 page)
6 January 2009Director's change of particulars / john neill / 06/01/2009 (1 page)
6 January 2009Director and secretary's change of particulars / seftton samuels / 06/01/2009 (1 page)
23 October 2008Section 519 (1 page)
23 October 2008Section 519 (1 page)
23 October 2008Section 519 (1 page)
23 October 2008Section 519 (1 page)
11 September 2008Appointment terminated director anthony collard (1 page)
11 September 2008Appointment terminated director anthony collard (1 page)
10 September 2008Annual return made up to 10/08/08 (15 pages)
10 September 2008Annual return made up to 10/08/08 (15 pages)
9 September 2008Appointment terminated director hendrikus van gerwen (1 page)
9 September 2008Appointment terminated director hendrikus van gerwen (1 page)
9 July 2008Full accounts made up to 31 December 2007 (27 pages)
9 July 2008Full accounts made up to 31 December 2007 (27 pages)
8 July 2008Director appointed david miles smith (3 pages)
8 July 2008Director appointed david miles smith (3 pages)
2 July 2008Director appointed klaus kibsgaard (2 pages)
2 July 2008Director appointed klaus kibsgaard (2 pages)
2 June 2008Appointment terminated director jonathan browning (1 page)
2 June 2008Appointment terminated director jonathan browning (1 page)
28 May 2008Director appointed anthony leslie calverley trevelyan (2 pages)
28 May 2008Director appointed anthony leslie calverley trevelyan (2 pages)
10 April 2008Director appointed paul willcox (2 pages)
10 April 2008Director appointed paul willcox (2 pages)
3 April 2008Director appointed dr. Martin leach (2 pages)
3 April 2008Director appointed dr. Martin leach (2 pages)
2 April 2008Appointment terminated director gary frigo (1 page)
2 April 2008Appointment terminated director anthony trevelyan (1 page)
2 April 2008Appointment terminated director gary frigo (1 page)
2 April 2008Appointment terminated director anthony trevelyan (1 page)
25 March 2008Appointment terminated director patrick o'donnell (1 page)
25 March 2008Appointment terminated director patrick o'donnell (1 page)
14 February 2008Particulars of mortgage/charge (6 pages)
14 February 2008Particulars of mortgage/charge (6 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (1 page)
9 January 2008Director resigned (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
9 January 2008Director resigned (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (26 pages)
2 November 2007Full accounts made up to 31 December 2006 (26 pages)
28 September 2007New director appointed (2 pages)
28 September 2007New director appointed (2 pages)
30 August 2007Annual return made up to 10/08/07 (20 pages)
30 August 2007Annual return made up to 10/08/07 (20 pages)
6 August 2007New director appointed (2 pages)
6 August 2007New director appointed (2 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
3 October 2006Director resigned (1 page)
3 October 2006Director resigned (1 page)
30 August 2006Annual return made up to 10/08/06
  • 363(288) ‐ Director's particulars changed
(20 pages)
30 August 2006Annual return made up to 10/08/06
  • 363(288) ‐ Director's particulars changed
(20 pages)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
24 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
24 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
3 July 2006Director resigned (1 page)
3 July 2006Director resigned (1 page)
22 June 2006Full accounts made up to 31 December 2005 (24 pages)
22 June 2006Full accounts made up to 31 December 2005 (24 pages)
13 June 2006New director appointed (2 pages)
13 June 2006New director appointed (2 pages)
1 June 2006New director appointed (2 pages)
1 June 2006New director appointed (2 pages)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
22 March 2006Director resigned (1 page)
22 March 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
28 September 2005Annual return made up to 10/08/05 (21 pages)
28 September 2005Annual return made up to 10/08/05 (21 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
15 July 2005New director appointed (1 page)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (1 page)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
7 July 2005Full accounts made up to 31 December 2004 (23 pages)
7 July 2005Full accounts made up to 31 December 2004 (23 pages)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
4 October 2004Annual return made up to 10/08/04 (18 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (3 pages)
4 October 2004Annual return made up to 10/08/04 (18 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (3 pages)
1 October 2004Full accounts made up to 31 December 2003 (23 pages)
1 October 2004Full accounts made up to 31 December 2003 (23 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
7 February 2004New director appointed (2 pages)
7 February 2004New director appointed (2 pages)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
11 November 2003New director appointed (2 pages)
11 November 2003New director appointed (2 pages)
26 October 2003New director appointed (2 pages)
26 October 2003New director appointed (3 pages)
26 October 2003New director appointed (2 pages)
26 October 2003New director appointed (3 pages)
22 October 2003Full accounts made up to 31 December 2002 (24 pages)
22 October 2003Full accounts made up to 31 December 2002 (24 pages)
8 September 2003Annual return made up to 10/08/03 (21 pages)
8 September 2003Annual return made up to 10/08/03 (21 pages)
3 September 2003New director appointed (2 pages)
3 September 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
5 August 2003New director appointed (3 pages)
5 August 2003New director appointed (3 pages)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
17 July 2003New director appointed (2 pages)
17 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
14 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
14 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
14 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
8 May 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
5 September 2002Annual return made up to 10/08/02 (19 pages)
5 September 2002Annual return made up to 10/08/02 (19 pages)
30 August 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002Director resigned (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
9 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
9 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
30 July 2002Full accounts made up to 31 December 2001 (20 pages)
30 July 2002Full accounts made up to 31 December 2001 (20 pages)
20 June 2002Director resigned (1 page)
20 June 2002Director resigned (1 page)
8 April 2002New director appointed (3 pages)
8 April 2002New director appointed (3 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
12 February 2002Secretary's particulars changed;director's particulars changed (1 page)
12 February 2002Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
16 October 2001Director's particulars changed (1 page)
16 October 2001Director's particulars changed (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
17 August 2001New director appointed (2 pages)
17 August 2001New director appointed (2 pages)
16 August 2001Annual return made up to 10/08/01
  • 363(288) ‐ Director's particulars changed
(12 pages)
16 August 2001Annual return made up to 10/08/01
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (3 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (3 pages)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
21 June 2001Full accounts made up to 31 December 2000 (17 pages)
21 June 2001Full accounts made up to 31 December 2000 (17 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001Director resigned (1 page)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
24 August 2000New director appointed (2 pages)
24 August 2000Annual return made up to 10/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
24 August 2000New director appointed (2 pages)
24 August 2000New director appointed (2 pages)
24 August 2000Annual return made up to 10/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
24 August 2000New director appointed (2 pages)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
30 June 2000Full accounts made up to 31 December 1999 (19 pages)
30 June 2000Full accounts made up to 31 December 1999 (19 pages)
22 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(25 pages)
22 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(25 pages)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
3 September 1999Annual return made up to 10/08/99
  • 363(288) ‐ Director's particulars changed;director resigned
(34 pages)
3 September 1999Annual return made up to 10/08/99
  • 363(288) ‐ Director's particulars changed;director resigned
(34 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
23 June 1999Full accounts made up to 31 December 1998 (18 pages)
23 June 1999Full accounts made up to 31 December 1998 (18 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (3 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (3 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (3 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (3 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
9 March 1999Director's particulars changed (1 page)
9 March 1999Director's particulars changed (1 page)
19 October 1998Auditor's resignation (1 page)
19 October 1998Auditor's resignation (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998Annual return made up to 10/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
3 September 1998Full accounts made up to 31 December 1997 (21 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998Annual return made up to 10/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
3 September 1998Full accounts made up to 31 December 1997 (21 pages)
5 August 1998New director appointed (2 pages)
5 August 1998New director appointed (2 pages)
28 May 1998New director appointed (2 pages)
28 May 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (4 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (4 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998New secretary appointed (2 pages)
19 January 1998Annual return made up to 10/08/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(30 pages)
19 January 1998Annual return made up to 10/08/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(30 pages)
7 October 1997Full accounts made up to 31 December 1996 (22 pages)
7 October 1997Full accounts made up to 31 December 1996 (22 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
16 September 1996Annual return made up to 10/08/96
  • 363(288) ‐ Director resigned
(36 pages)
16 September 1996Full accounts made up to 31 December 1995 (46 pages)
16 September 1996Annual return made up to 10/08/96
  • 363(288) ‐ Director resigned
(36 pages)
16 September 1996Full accounts made up to 31 December 1995 (46 pages)
23 October 1995Full accounts made up to 31 December 1994 (20 pages)
23 October 1995New director appointed (2 pages)
23 October 1995Full accounts made up to 31 December 1994 (20 pages)
23 October 1995New director appointed (2 pages)
23 November 1994Full accounts made up to 31 December 1993 (43 pages)
23 November 1994Full accounts made up to 31 December 1993 (43 pages)
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 September 1993Full accounts made up to 31 December 1992 (22 pages)
8 September 1993New director appointed (3 pages)
8 September 1993Full accounts made up to 31 December 1992 (22 pages)
8 September 1993New director appointed (3 pages)
21 August 1993New director appointed (3 pages)
21 August 1993New director appointed (3 pages)
30 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 October 1992Full accounts made up to 31 December 1991 (44 pages)
9 October 1992Full accounts made up to 31 December 1991 (44 pages)
29 May 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 May 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 August 1991Full accounts made up to 31 December 1990 (25 pages)
23 August 1991Full accounts made up to 31 December 1990 (25 pages)
3 September 1990Full accounts made up to 31 December 1989 (19 pages)
3 September 1990Full accounts made up to 31 December 1989 (19 pages)
25 September 1989Full accounts made up to 31 December 1988 (46 pages)
25 September 1989Full accounts made up to 31 December 1988 (46 pages)
30 September 1988Full accounts made up to 31 December 1987 (60 pages)
30 September 1988Full accounts made up to 31 December 1987 (60 pages)
1 October 1987Full accounts made up to 31 December 1986 (58 pages)
1 October 1987Full accounts made up to 31 December 1986 (58 pages)
16 September 1986Full accounts made up to 31 December 1985 (62 pages)
16 September 1986Full accounts made up to 31 December 1985 (62 pages)
22 October 1985Accounts made up to 31 December 1984 (63 pages)
22 October 1985Accounts made up to 31 December 1984 (63 pages)
20 September 1984Accounts made up to 31 December 1983 (61 pages)
20 September 1984Accounts made up to 31 December 1983 (61 pages)
14 October 1983Accounts made up to 31 December 1982 (59 pages)
14 October 1983Accounts made up to 31 December 1982 (59 pages)
26 May 1955Memorandum and Articles of Association (14 pages)
26 May 1955Memorandum and Articles of Association (14 pages)
26 May 1955Memorandum and Articles of Association (14 pages)
26 May 1955Memorandum and Articles of Association (14 pages)
16 July 1902Certificate of incorporation (1 page)
16 July 1902Incorporation (23 pages)
16 July 1902Certificate of incorporation (1 page)
16 July 1902Incorporation (23 pages)