Wembley
London
HA9 0WS
Director Name | Ms Kate Helena Tinsley |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2017(114 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Miss Susan Ann Hough |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2019(116 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Mark William Bullingham |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(116 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Rick Parry |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2019(116 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Dr Timothy Score |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(118 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Thura Kyaw Thu Win |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(118 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Ms Deborah Alison Hewitt |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2022(118 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Mark Leslie Vivian Esiri |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2022(119 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Joel McAnuff |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2022(119 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Dharmash Pravin Mistry |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2023(120 years, 1 month after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Venture Capital And Non Executive Director |
Country of Residence | England |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Jack Barter |
---|---|
Date of Birth | November 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 2 years (resigned 29 June 1993) |
Role | Retired |
Correspondence Address | 54 Luccombe Road Southampton Hampshire SO15 7RP |
Director Name | Mr Ronald Ernest Barston |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | General Secretary |
Correspondence Address | 1 Tendring Drive Wigston Leicestershire LE18 3WR |
Director Name | Mr Richard Bannister |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 May 1992) |
Role | Manager/Sales Rep |
Correspondence Address | 62 Windermere Way Stourport On Severn Worcestershire DY13 8QJ |
Director Name | Raymond George Berridge |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes 14 Bedford Road Sandy Bedfordshire SG19 1EL |
Director Name | Mr Malcolm Russell Berry |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | Retired |
Correspondence Address | 16 Fennel Drive Stafford Staffordshire ST17 4UN |
Director Name | Mr Peter Daniel Addis Bloom |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 1 year (resigned 30 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Drakelands Hemerdon Plympton Plymouth Devon PL7 5BS |
Director Name | Mr Maurice Mark Armstrong |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | Part Time Secretary |
Country of Residence | England |
Correspondence Address | 1 Chapel End Great Gidding Huntingdon Cambridgeshire PE29 5NP |
Director Name | Mr William Terrance Annable |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | Secretary |
Correspondence Address | 8 Towes Mount Carlton Nottingham Nottinghamshire NG4 1DJ |
Secretary Name | Robert Henry Graham Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 December 1998) |
Role | Company Director |
Correspondence Address | 34 Maltings Close Baldock Hertfordshire SG7 6RU |
Director Name | Mr Kenneth William Bates |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(89 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | The Grange Amersham Road Beaconsfield Buckinghamshire HP9 2UG |
Director Name | Robert Duncan Bayley |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1996(93 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 December 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Woburn Drive Hale Altrincham Cheshire WA15 8LZ |
Director Name | Mr John Michael Armitage |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(93 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 December 1999) |
Role | Chartered Accountant |
Correspondence Address | 22 Hambleton Court Byerley Park Newton Aycliffe Durham DL5 7HR |
Director Name | Brian John Adshead |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(93 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 December 1999) |
Role | Secretary Staffordshire Fa |
Correspondence Address | 12 Thistledown Avenue Burntwood Staffordshire WS7 8UR |
Director Name | Peter Rodney Barnes |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 December 1999) |
Role | Secretary |
Correspondence Address | 8 Malvern Avenue Highams Aprk London E4 9NP |
Director Name | Mr Edward John Bowler |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(94 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 December 1999) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 63 Park Road Willaston Nantwich Cheshire CW5 6PL |
Secretary Name | Mr Nicholas Ian Coward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(94 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 340 Old Ford Road London E3 5TA |
Director Name | David Sydney Bone |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1999(96 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 December 1999) |
Role | Retired |
Correspondence Address | 27 Pilgrims Close Harlington Dunstable Bedfordshire LU5 6LX |
Director Name | Mr Kenneth William Bates |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(96 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 July 2002) |
Role | Chairman |
Correspondence Address | The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS |
Secretary Name | Alexander James Horne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2004(101 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 08 May 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 65b Oakley Road Islington London N1 3LW |
Director Name | Mr Brian Robert Barwick |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(101 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 August 2008) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 90 Amyand Park Road Twickenham TW1 3HH |
Secretary Name | Mr Simon Harris Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2005(101 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cornwood Close London N2 0HP |
Secretary Name | Mr Alistair Ritchie Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(105 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 July 2015) |
Role | Solicitor |
Correspondence Address | Pen Y Lan 18 Roopers Speldhurst Kent TN3 0QL |
Director Name | Mr David Alan Bernstein |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(107 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 July 2013) |
Role | Fa Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Rupinder Bains |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2017(114 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 July 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Website | thefa.com |
---|---|
Email address | [email protected] |
Telephone | 07 541087470 |
Telephone region | Mobile |
Registered Address | Wembley Stadium Wembley London HA9 0WS |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
123 at £0.05 | Council Member 7.44% Ordinary |
---|---|
772 at £0.05 | Affiliated Organisations 46.67% Ordinary |
516 at £0.05 | Company Secretary 31.20% Ordinary |
203 at £0.05 | Full Member Clubs 12.27% Ordinary |
1 at £1 | Football League LTD & Fa Premier League LTD 1.21% Special |
1 at £1 | National Game Special Shareholder 1.21% Special |
Year | 2014 |
---|---|
Turnover | £332,347,000 |
Gross Profit | £260,593,000 |
Net Worth | £160,699,000 |
Cash | £131,790,000 |
Current Liabilities | £241,633,000 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Group |
Accounts Year End | 31 July |
Latest Return | 28 September 2023 (6 months ago) |
---|---|
Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
1 October 2015 | Delivered on: 6 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|---|
14 August 2003 | Delivered on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower's right title and interest in and to the rights. See the mortgage charge document for full details. Outstanding |
26 September 2002 | Delivered on: 8 October 2002 Persons entitled: Wembley National Stadium Limited (The Borrower) Classification: Assignment Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its rights and claims to which the company is now or may hereafter become entitled in relation to all moneys now or at any time hereafter standing to the credit of the fa support account together with all rights relating thereto. See the mortgage charge document for full details. Outstanding |
26 September 2002 | Delivered on: 8 October 2002 Persons entitled: Westlb Ag London Branch (As Security Trustee) Classification: Fa share mortgage Secured details: All monies due or to become due from the company or the borrower to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first mortgage and charge all present and future rights title and interest in and to the shares and all related rights. See the mortgage charge document for full details. Outstanding |
24 September 2002 | Delivered on: 27 September 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future copyright designs and patents,rights,title and interest and all proceeds thereof; the account and all sums from time to time credited thereon and floating charge over the current account. See the mortgage charge document for full details. Outstanding |
24 October 2001 | Delivered on: 2 November 2001 Satisfied on: 24 July 2003 Persons entitled: Letheby & Christopher Limited Classification: Charge over deposit made between the chargor and letheby & christopher limited Secured details: The liability of wembley national stadium limited to pay any compensation awarded under the arbitration provisions of clause 16.6 of the stadium catering agreement or agreed to be paid pursuant to a settlement agreement relating to clause 16 of the stadium catering agreement (all terms as defined). Particulars: By way of first fixed charge the deposit which means all principal up to £7,000,000 from time to time credited to the account. See the mortgage charge document for full details. Fully Satisfied |
9 October 2023 | Memorandum and Articles of Association (64 pages) |
---|---|
9 October 2023 | Resolutions
|
28 September 2023 | Statement of capital following an allotment of shares on 13 September 2023
|
28 September 2023 | Statement of capital following an allotment of shares on 28 September 2023
|
28 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
28 September 2023 | Statement of capital following an allotment of shares on 15 September 2023
|
12 July 2023 | Appointment of Mr Dharmash Pravin Mistry as a director on 3 July 2023 (2 pages) |
6 July 2023 | Termination of appointment of Rupinder Bains as a director on 3 July 2023 (1 page) |
6 July 2023 | Termination of appointment of Peter David Godfrey Mccormick as a director on 3 July 2023 (1 page) |
6 July 2023 | Termination of appointment of John David Pearce as a director on 3 July 2023 (1 page) |
12 June 2023 | Memorandum and Articles of Association (62 pages) |
12 June 2023 | Resolutions
|
4 May 2023 | Group of companies' accounts made up to 31 July 2022 (65 pages) |
10 November 2022 | Resolutions
|
10 November 2022 | Memorandum and Articles of Association (61 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with updates (29 pages) |
13 June 2022 | Resolutions
|
13 June 2022 | Memorandum and Articles of Association (60 pages) |
8 June 2022 | Appointment of Mr Mark Leslie Vivian Esiri as a director on 26 May 2022 (2 pages) |
8 June 2022 | Appointment of Mr Joel Mcanuff as a director on 26 May 2022 (2 pages) |
4 May 2022 | Group of companies' accounts made up to 31 July 2021 (61 pages) |
10 January 2022 | Appointment of Deborah Alison Hewitt as a director on 3 January 2022 (2 pages) |
10 November 2021 | Memorandum and Articles of Association (59 pages) |
10 November 2021 | Resolutions
|
15 September 2021 | Confirmation statement made on 15 September 2021 with updates (32 pages) |
8 August 2021 | Memorandum and Articles of Association (59 pages) |
8 August 2021 | Resolutions
|
29 July 2021 | Termination of appointment of Robert Malcolm Cotter as a director on 21 July 2021 (1 page) |
29 July 2021 | Appointment of Mr Thura Kyaw Thu Win as a director on 22 July 2021 (2 pages) |
29 July 2021 | Appointment of Dr Timothy Score as a director on 22 July 2021 (2 pages) |
17 June 2021 | Resolutions
|
17 June 2021 | Memorandum and Articles of Association (59 pages) |
17 June 2021 | Statement of company's objects (2 pages) |
6 May 2021 | Director's details changed for Ms Kate Helena Tinsley on 18 April 2021 (2 pages) |
30 April 2021 | Group of companies' accounts made up to 31 July 2020 (58 pages) |
1 December 2020 | Termination of appointment of Stacey Cartwright as a director on 28 November 2020 (1 page) |
11 November 2020 | Termination of appointment of Gregory Clarke as a director on 10 November 2020 (1 page) |
4 September 2020 | Confirmation statement made on 4 September 2020 with updates (32 pages) |
18 August 2020 | Resolutions
|
18 August 2020 | Memorandum and Articles of Association (34 pages) |
24 April 2020 | Group of companies' accounts made up to 31 July 2019 (61 pages) |
1 November 2019 | Appointment of Mr Rick Parry as a director on 18 October 2019 (2 pages) |
30 October 2019 | Termination of appointment of John Lee Nixon as a director on 18 October 2019 (1 page) |
30 August 2019 | Confirmation statement made on 30 August 2019 with updates (37 pages) |
28 August 2019 | Director's details changed for Robert Malcolm Cotter on 28 August 2019 (2 pages) |
27 August 2019 | Appointment of Miss Susan Ann Hough as a director on 25 July 2019 (2 pages) |
1 August 2019 | Termination of appointment of Martin Richard Glenn as a director on 31 July 2019 (1 page) |
1 August 2019 | Appointment of Mr Mark William Bullingham as a director on 1 August 2019 (2 pages) |
31 July 2019 | Appointment of Mr John Lee Nixon as a director on 18 July 2019 (2 pages) |
31 July 2019 | Termination of appointment of Mervyn Reginald Leggett as a director on 24 July 2019 (1 page) |
31 July 2019 | Termination of appointment of James Richard Rodwell as a director on 18 July 2019 (1 page) |
18 June 2019 | Memorandum and Articles of Association (33 pages) |
18 June 2019 | Resolutions
|
18 June 2019 | Statement of company's objects (2 pages) |
16 April 2019 | Group of companies' accounts made up to 31 July 2018 (60 pages) |
23 August 2018 | Confirmation statement made on 23 August 2018 with updates (42 pages) |
3 July 2018 | Memorandum and Articles of Association (31 pages) |
6 June 2018 | Appointment of Ms Stacey Cartwright as a director on 1 June 2018 (2 pages) |
1 June 2018 | Termination of appointment of Roger William Devlin as a director on 31 May 2018 (1 page) |
11 May 2018 | Group of companies' accounts made up to 31 July 2017 (54 pages) |
3 January 2018 | Appointment of Ms Kate Helena Tinsley as a director on 26 October 2017 (2 pages) |
5 December 2017 | Appointment of Rupinder Bains as a director on 16 November 2017 (2 pages) |
5 December 2017 | Appointment of Rupinder Bains as a director on 16 November 2017 (2 pages) |
14 November 2017 | Resolutions
|
14 November 2017 | Memorandum and Articles of Association (31 pages) |
14 November 2017 | Resolutions
|
14 November 2017 | Memorandum and Articles of Association (31 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with updates (50 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with updates (50 pages) |
7 August 2017 | Termination of appointment of Jeremy Derek Moxey as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of David Alan Gill as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of Barry William Bright as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of Barry William Bright as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of David Alan Gill as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of Heather Victoria Rabbatts as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of Jeremy Derek Moxey as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of Heather Victoria Rabbatts as a director on 26 July 2017 (1 page) |
31 May 2017 | Resolutions
|
31 May 2017 | Memorandum and Articles of Association (31 pages) |
31 May 2017 | Memorandum and Articles of Association (31 pages) |
31 May 2017 | Resolutions
|
23 February 2017 | Group of companies' accounts made up to 31 July 2016 (56 pages) |
23 February 2017 | Group of companies' accounts made up to 31 July 2016 (56 pages) |
16 December 2016 | Satisfaction of charge 4 in full (2 pages) |
16 December 2016 | Satisfaction of charge 4 in full (2 pages) |
19 September 2016 | Appointment of Mr Gregory Clarke as a director on 2 September 2016 (2 pages) |
19 September 2016 | Appointment of Mr Gregory Clarke as a director on 2 September 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (50 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (50 pages) |
5 August 2016 | Appointment of Robert Malcolm Cotter as a director on 22 July 2016 (2 pages) |
5 August 2016 | Termination of appointment of Roger Francis Burden as a director on 21 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Gregory Dyke as a director on 22 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Gregory Dyke as a director on 22 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Roger Francis Burden as a director on 21 July 2016 (1 page) |
5 August 2016 | Appointment of Robert Malcolm Cotter as a director on 22 July 2016 (2 pages) |
6 July 2016 | Appointment of Mr James Richard Rodwell as a director on 1 July 2016 (2 pages) |
6 July 2016 | Appointment of Mr James Richard Rodwell as a director on 1 July 2016 (2 pages) |
15 June 2016 | Termination of appointment of Ian Francis Lenagan as a director on 10 June 2016 (1 page) |
15 June 2016 | Termination of appointment of Ian Francis Lenagan as a director on 10 June 2016 (1 page) |
19 May 2016 | Termination of appointment of Keith Lamb as a director on 9 May 2016 (1 page) |
19 May 2016 | Appointment of Mr Jeremy Derek Moxey as a director on 9 May 2016 (2 pages) |
19 May 2016 | Appointment of Mr Jeremy Derek Moxey as a director on 9 May 2016 (2 pages) |
19 May 2016 | Termination of appointment of Keith Lamb as a director on 9 May 2016 (1 page) |
25 February 2016 | Group of companies' accounts made up to 31 July 2015 (63 pages) |
25 February 2016 | Group of companies' accounts made up to 31 July 2015 (63 pages) |
6 October 2015 | Registration of charge 000777970006, created on 1 October 2015 (25 pages) |
6 October 2015 | Registration of charge 000777970006, created on 1 October 2015 (25 pages) |
6 October 2015 | Registration of charge 000777970006, created on 1 October 2015 (25 pages) |
28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
21 August 2015 | Statement of capital following an allotment of shares on 12 August 2015
|
21 August 2015 | Statement of capital following an allotment of shares on 20 March 2015
|
21 August 2015 | Statement of capital following an allotment of shares on 20 March 2015
|
21 August 2015 | Statement of capital following an allotment of shares on 12 August 2015
|
18 August 2015 | Appointment of Mr John David Pearce as a director on 11 July 2015 (2 pages) |
18 August 2015 | Appointment of Mr John David Pearce as a director on 11 July 2015 (2 pages) |
12 August 2015 | Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages) |
6 August 2015 | Termination of appointment of Nicholas Ian Coward as a director on 31 July 2015 (1 page) |
6 August 2015 | Termination of appointment of Nicholas Ian Coward as a director on 31 July 2015 (1 page) |
4 August 2015 | Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages) |
4 August 2015 | Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages) |
30 July 2015 | Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015 (1 page) |
30 July 2015 | Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015 (1 page) |
30 July 2015 | Termination of appointment of Michael Bernard Game as a director on 15 July 2015 (1 page) |
30 July 2015 | Termination of appointment of Michael Bernard Game as a director on 15 July 2015 (1 page) |
15 June 2015 | Appointment of Mr Martin Richard Glenn as a director on 18 May 2015 (2 pages) |
15 June 2015 | Appointment of Mr Martin Richard Glenn as a director on 18 May 2015 (2 pages) |
9 June 2015 | Resolutions
|
9 June 2015 | Resolutions
|
8 April 2015 | Group of companies' accounts made up to 31 July 2014 (60 pages) |
8 April 2015 | Group of companies' accounts made up to 31 July 2014 (60 pages) |
25 February 2015 | Director's details changed for David Alan Gill on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Michael Bernard Game on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr Mervyn Reginald Leggett on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr Barry William Bright on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr Mervyn Reginald Leggett on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Michael Bernard Game on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr Barry William Bright on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr Roger Francis Burden on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr Roger Francis Burden on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for David Alan Gill on 25 February 2015 (2 pages) |
24 February 2015 | Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page) |
24 February 2015 | Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page) |
8 October 2014 | Appointment of Nicholas Ian Coward as a director on 23 September 2014 (2 pages) |
8 October 2014 | Appointment of Nicholas Ian Coward as a director on 23 September 2014 (2 pages) |
9 September 2014 | Appointment of Mr Ian Francis Lenagan as a director on 24 July 2014 (2 pages) |
9 September 2014 | Appointment of Mr Ian Francis Lenagan as a director on 24 July 2014 (2 pages) |
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
21 August 2014 | Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page) |
21 August 2014 | Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page) |
21 August 2014 | Termination of appointment of John Lee Nixon as a director on 23 July 2014 (1 page) |
21 August 2014 | Termination of appointment of Anthony Michael Fry as a director on 30 June 2014 (1 page) |
21 August 2014 | Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page) |
21 August 2014 | Termination of appointment of John Lee Nixon as a director on 23 July 2014 (1 page) |
21 August 2014 | Termination of appointment of Anthony Michael Fry as a director on 30 June 2014 (1 page) |
13 June 2014 | Memorandum and Articles of Association (28 pages) |
13 June 2014 | Resolutions
|
13 June 2014 | Resolutions
|
13 June 2014 | Memorandum and Articles of Association (28 pages) |
14 May 2014 | Appointment of Mr Paul Faulkner as a director (2 pages) |
14 May 2014 | Appointment of Mr Paul Faulkner as a director (2 pages) |
30 April 2014 | Group of companies' accounts made up to 31 July 2013 (48 pages) |
30 April 2014 | Group of companies' accounts made up to 31 July 2013 (48 pages) |
27 September 2013 | Group of companies' accounts made up to 31 December 2012 (57 pages) |
27 September 2013 | Group of companies' accounts made up to 31 December 2012 (57 pages) |
10 September 2013 | Appointment of Mr Anthony Michael Fry as a director (2 pages) |
10 September 2013 | Appointment of Mr Anthony Michael Fry as a director (2 pages) |
10 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
2 August 2013 | Termination of appointment of Anthony Kleanthous as a director (1 page) |
2 August 2013 | Termination of appointment of Anthony Kleanthous as a director (1 page) |
2 August 2013 | Termination of appointment of David Richards as a director (1 page) |
2 August 2013 | Termination of appointment of David Richards as a director (1 page) |
15 July 2013 | Termination of appointment of David Bernstein as a director (1 page) |
15 July 2013 | Termination of appointment of David Bernstein as a director (1 page) |
15 July 2013 | Appointment of Mr Gregory Dyke as a director (2 pages) |
15 July 2013 | Appointment of Mr John Lee Nixon as a director (2 pages) |
15 July 2013 | Appointment of Mr Gregory Dyke as a director (2 pages) |
15 July 2013 | Appointment of Mr John Lee Nixon as a director (2 pages) |
3 June 2013 | Resolutions
|
3 June 2013 | Resolutions
|
3 June 2013 | Memorandum and Articles of Association (27 pages) |
3 June 2013 | Memorandum and Articles of Association (27 pages) |
6 March 2013 | Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages) |
6 March 2013 | Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages) |
1 October 2012 | Group of companies' accounts made up to 31 December 2011 (59 pages) |
1 October 2012 | Group of companies' accounts made up to 31 December 2011 (59 pages) |
19 September 2012 | Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages) |
21 August 2012 | Termination of appointment of Philip Gartside as a director (1 page) |
21 August 2012 | Termination of appointment of Philip Gartside as a director (1 page) |
21 August 2012 | Termination of appointment of Edward Ward as a director (1 page) |
21 August 2012 | Termination of appointment of Edward Ward as a director (1 page) |
21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (14 pages) |
21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (14 pages) |
8 June 2012 | Statement 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 /whole /charge no 2 (3 pages) |
8 June 2012 | Memorandum and Articles of Association (32 pages) |
8 June 2012 | Memorandum and Articles of Association (32 pages) |
8 June 2012 | Resolutions
|
8 June 2012 | Statement 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 /whole /charge no 5 (3 pages) |
8 June 2012 | Resolutions
|
8 June 2012 | Statement 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 /whole /charge no 2 (3 pages) |
8 June 2012 | Statement 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 /whole /charge no 5 (3 pages) |
26 April 2012 | Appointment of Ms Heather Victoria Rabbatts as a director (2 pages) |
26 April 2012 | Appointment of Ms Heather Victoria Rabbatts as a director (2 pages) |
25 April 2012 | Appointment of Mr Roger William Devlin as a director (2 pages) |
25 April 2012 | Appointment of Mr Roger William Devlin as a director (2 pages) |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 (44 pages) |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 (44 pages) |
7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (14 pages) |
7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (14 pages) |
1 September 2011 | Resolutions
|
1 September 2011 | Resolutions
|
1 September 2011 | Memorandum and Articles of Association (31 pages) |
1 September 2011 | Memorandum and Articles of Association (31 pages) |
10 August 2011 | Appointment of Mr David Alan Bernstein as a director (2 pages) |
10 August 2011 | Appointment of Mr David Alan Bernstein as a director (2 pages) |
12 July 2011 | Appointment of Mr Keith Lamb as a director (2 pages) |
12 July 2011 | Appointment of Mr Keith Lamb as a director (2 pages) |
11 July 2011 | Termination of appointment of David Sheepshanks as a director (1 page) |
11 July 2011 | Termination of appointment of David Sheepshanks as a director (1 page) |
2 June 2011 | Resolutions
|
2 June 2011 | Resolutions
|
4 November 2010 | Resolutions
|
4 November 2010 | Resolutions
|
30 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (15 pages) |
30 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (15 pages) |
17 September 2010 | Group of companies' accounts made up to 31 December 2009 (43 pages) |
17 September 2010 | Group of companies' accounts made up to 31 December 2009 (43 pages) |
4 June 2010 | Memorandum and Articles of Association (40 pages) |
4 June 2010 | Memorandum and Articles of Association (40 pages) |
4 June 2010 | Resolutions
|
4 June 2010 | Resolutions
|
1 June 2010 | Appointment of Mr Mervyn Reginald Leggett as a director (2 pages) |
1 June 2010 | Appointment of Mr Mervyn Reginald Leggett as a director (2 pages) |
28 May 2010 | Termination of appointment of David Henson as a director (1 page) |
28 May 2010 | Termination of appointment of David Henson as a director (1 page) |
25 May 2010 | Resolutions
|
25 May 2010 | Resolutions
|
17 May 2010 | Termination of appointment of David Triesman as a director (1 page) |
17 May 2010 | Termination of appointment of David Triesman as a director (1 page) |
21 April 2010 | Termination of appointment of Ian Watmore as a director (1 page) |
21 April 2010 | Appointment of Mr Alex James Horne as a director (2 pages) |
21 April 2010 | Appointment of Mr Alex James Horne as a director (2 pages) |
21 April 2010 | Termination of appointment of Ian Watmore as a director (1 page) |
21 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (61 pages) |
21 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (61 pages) |
10 December 2009 | Termination of appointment of Neil Doncaster as a director (1 page) |
10 December 2009 | Termination of appointment of Neil Doncaster as a director (1 page) |
14 November 2009 | Appointment of Anthony Andrew Kleanthous as a director (4 pages) |
14 November 2009 | Appointment of Anthony Andrew Kleanthous as a director (4 pages) |
4 November 2009 | Appointment of Ian Charles Watmore as a director (2 pages) |
4 November 2009 | Appointment of Ian Charles Watmore as a director (2 pages) |
28 October 2009 | Group of companies' accounts made up to 31 December 2008 (44 pages) |
28 October 2009 | Group of companies' accounts made up to 31 December 2008 (44 pages) |
29 July 2009 | Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page) |
29 July 2009 | Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page) |
28 November 2008 | Appointment terminated director brian mawhinney (1 page) |
28 November 2008 | Return made up to 21/08/08; bulk list available separately (13 pages) |
28 November 2008 | Return made up to 21/08/08; bulk list available separately (13 pages) |
28 November 2008 | Secretary appointed alistair ritchie maclean (2 pages) |
28 November 2008 | Appointment terminated secretary simon johnson (1 page) |
28 November 2008 | Appointment terminated director brian barwick (1 page) |
28 November 2008 | Secretary appointed alistair ritchie maclean (2 pages) |
28 November 2008 | Appointment terminated director brian barwick (1 page) |
28 November 2008 | Director appointed neil antony doncaster (3 pages) |
28 November 2008 | Appointment terminated secretary simon johnson (1 page) |
28 November 2008 | Director appointed neil antony doncaster (3 pages) |
28 November 2008 | Appointment terminated director brian mawhinney (1 page) |
23 July 2008 | Director appointed lord david maxim triesman (1 page) |
23 July 2008 | Director appointed lord david maxim triesman (1 page) |
10 June 2008 | Resolutions
|
10 June 2008 | Resolutions
|
28 May 2008 | Group of companies' accounts made up to 31 December 2007 (38 pages) |
28 May 2008 | Group of companies' accounts made up to 31 December 2007 (38 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
20 September 2007 | Return made up to 21/08/07; full list of members (23 pages) |
20 September 2007 | Return made up to 21/08/07; full list of members (23 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 July 2007 | Ad 29/05/07--------- £ si 1@1=1 £ ic 81/82 (2 pages) |
16 July 2007 | Memorandum and Articles of Association (48 pages) |
16 July 2007 | Ad 29/05/07--------- £ si 1@1=1 £ ic 81/82 (2 pages) |
16 July 2007 | Memorandum and Articles of Association (48 pages) |
16 July 2007 | Nc inc already adjusted 29/05/07 (1 page) |
16 July 2007 | Resolutions
|
16 July 2007 | Nc inc already adjusted 29/05/07 (1 page) |
16 July 2007 | Notice of assignment of name or new name to shares (1 page) |
16 July 2007 | Statement of rights variation attached to shares (1 page) |
16 July 2007 | Resolutions
|
16 July 2007 | Statement of rights variation attached to shares (1 page) |
16 July 2007 | Notice of assignment of name or new name to shares (1 page) |
16 June 2007 | Group of companies' accounts made up to 31 December 2006 (34 pages) |
16 June 2007 | Group of companies' accounts made up to 31 December 2006 (34 pages) |
22 November 2006 | Return made up to 21/08/06; full list of members (14 pages) |
22 November 2006 | Return made up to 21/08/06; full list of members (14 pages) |
16 November 2006 | Group of companies' accounts made up to 31 December 2005 (40 pages) |
16 November 2006 | Group of companies' accounts made up to 31 December 2005 (40 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | New director appointed (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | New director appointed (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
16 September 2005 | Return made up to 21/08/05; full list of members (14 pages) |
16 September 2005 | Return made up to 21/08/05; full list of members (14 pages) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | Director resigned (1 page) |
8 September 2005 | Resolutions
|
8 September 2005 | Memorandum and Articles of Association (33 pages) |
8 September 2005 | Memorandum and Articles of Association (33 pages) |
8 September 2005 | Resolutions
|
5 July 2005 | Group of companies' accounts made up to 31 December 2004 (34 pages) |
5 July 2005 | Group of companies' accounts made up to 31 December 2004 (34 pages) |
26 May 2005 | Secretary resigned (1 page) |
26 May 2005 | New secretary appointed (2 pages) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | Secretary resigned (1 page) |
26 May 2005 | New secretary appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
11 November 2004 | Return made up to 21/08/04; full list of members (13 pages) |
11 November 2004 | New director appointed (3 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (3 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Return made up to 21/08/04; full list of members (13 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
17 June 2004 | Group of companies' accounts made up to 31 December 2003 (33 pages) |
17 June 2004 | Group of companies' accounts made up to 31 December 2003 (33 pages) |
11 November 2003 | Return made up to 21/08/03; no change of members (12 pages) |
11 November 2003 | Return made up to 21/08/03; no change of members (12 pages) |
20 October 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
20 October 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
20 October 2003 | Amended group of companies' accounts made up to 31 December 2002 (4 pages) |
20 October 2003 | Amended group of companies' accounts made up to 31 December 2002 (4 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
21 August 2003 | Particulars of mortgage/charge (9 pages) |
21 August 2003 | Particulars of mortgage/charge (9 pages) |
24 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 May 2003 | New director appointed (3 pages) |
6 May 2003 | New director appointed (3 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
9 October 2002 | Return made up to 21/08/02; bulk list available separately (15 pages) |
9 October 2002 | Return made up to 21/08/02; bulk list available separately (15 pages) |
8 October 2002 | Particulars of mortgage/charge (9 pages) |
8 October 2002 | Particulars of mortgage/charge (9 pages) |
8 October 2002 | Particulars of mortgage/charge (6 pages) |
8 October 2002 | Particulars of mortgage/charge (6 pages) |
27 September 2002 | Particulars of mortgage/charge (4 pages) |
27 September 2002 | Particulars of mortgage/charge (4 pages) |
12 June 2002 | Resolutions
|
12 June 2002 | Resolutions
|
6 June 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
6 June 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
2 November 2001 | Particulars of mortgage/charge (7 pages) |
2 November 2001 | Particulars of mortgage/charge (7 pages) |
25 October 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
25 October 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
6 September 2001 | Return made up to 21/08/01; full list of members
|
6 September 2001 | Return made up to 21/08/01; full list of members
|
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
12 June 2001 | Resolutions
|
12 June 2001 | Resolutions
|
12 June 2001 | Memorandum and Articles of Association (31 pages) |
12 June 2001 | Memorandum and Articles of Association (31 pages) |
15 January 2001 | Auditor's resignation (1 page) |
15 January 2001 | Auditor's resignation (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: 16 lancaster gate, london W2 3LW (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: 16 lancaster gate, london W2 3LW (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Return made up to 29/06/00; bulk list available separately
|
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Return made up to 29/06/00; bulk list available separately
|
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
22 May 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
22 May 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
20 December 1999 | Ad 14/12/99--------- £ si 1@1=1 £ ic 58/59 (2 pages) |
20 December 1999 | Resolutions
|
20 December 1999 | Ad 14/12/99--------- £ si 1@1=1 £ ic 58/59 (2 pages) |
20 December 1999 | £ nc 100/101 14/12/99 (1 page) |
20 December 1999 | Resolutions
|
20 December 1999 | Resolutions
|
20 December 1999 | Resolutions
|
20 December 1999 | £ nc 100/101 14/12/99 (1 page) |
24 September 1999 | Return made up to 29/06/99; bulk list available separately
|
24 September 1999 | Return made up to 29/06/99; bulk list available separately
|
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
20 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
20 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
15 May 1999 | Director resigned (1 page) |
15 May 1999 | Director resigned (1 page) |
20 January 1999 | New director appointed (3 pages) |
20 January 1999 | New director appointed (3 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
20 December 1998 | Secretary resigned (1 page) |
20 December 1998 | Secretary resigned (1 page) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | New director appointed (2 pages) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
29 July 1998 | Resolutions
|
29 July 1998 | Resolutions
|
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
30 June 1998 | Return made up to 29/06/98; bulk list available separately (37 pages) |
30 June 1998 | Return made up to 29/06/98; bulk list available separately (37 pages) |
21 June 1998 | Director resigned (1 page) |
21 June 1998 | Director resigned (1 page) |
5 June 1998 | New director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (39 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (39 pages) |
9 January 1998 | New secretary appointed (2 pages) |
9 January 1998 | New secretary appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
13 October 1997 | New director appointed (2 pages) |
13 October 1997 | New director appointed (2 pages) |
23 September 1997 | Resolutions
|
23 September 1997 | Resolutions
|
19 September 1997 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
28 August 1997 | Return made up to 29/06/97; bulk list available separately (49 pages) |
28 August 1997 | Return made up to 29/06/97; bulk list available separately (49 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Director resigned (1 page) |
24 July 1997 | Director resigned (4 pages) |
24 July 1997 | Director resigned (4 pages) |
5 July 1997 | New director appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
8 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
8 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
29 August 1996 | New director appointed (2 pages) |
29 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Return made up to 29/06/96; bulk list available separately (42 pages) |
15 August 1996 | Return made up to 29/06/96; bulk list available separately (42 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (32 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (32 pages) |
13 November 1995 | Memorandum and Articles of Association (50 pages) |
13 November 1995 | Memorandum and Articles of Association (50 pages) |
11 September 1995 | New director appointed (2 pages) |
11 September 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (31 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (31 pages) |
15 June 1995 | Resolutions
|
15 June 1995 | Resolutions
|
13 March 1995 | New director appointed (2 pages) |
13 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
25 November 1994 | Memorandum and Articles of Association (27 pages) |
25 November 1994 | Memorandum and Articles of Association (27 pages) |
5 November 1994 | New director appointed (2 pages) |
5 November 1994 | New director appointed (2 pages) |
28 September 1994 | New director appointed (2 pages) |
28 September 1994 | New director appointed (2 pages) |
2 September 1994 | New director appointed (2 pages) |
2 September 1994 | New director appointed (2 pages) |
7 August 1994 | Full accounts made up to 31 December 1993 (33 pages) |
7 August 1994 | Full accounts made up to 31 December 1993 (33 pages) |
13 July 1994 | Resolutions
|
11 May 1994 | New director appointed (2 pages) |
11 May 1994 | New director appointed (2 pages) |
18 August 1993 | Full accounts made up to 31 December 1992 (32 pages) |
18 August 1993 | Memorandum and Articles of Association (26 pages) |
18 August 1993 | Return made up to 29/06/93; bulk list available separately
|
18 August 1993 | Full accounts made up to 31 December 1992 (32 pages) |
18 August 1993 | Memorandum and Articles of Association (26 pages) |
18 August 1993 | Return made up to 29/06/93; bulk list available separately
|
6 July 1993 | Resolutions
|
11 September 1992 | Resolutions
|
22 July 1992 | Full accounts made up to 31 December 1991 (21 pages) |
22 July 1992 | Full accounts made up to 31 December 1991 (21 pages) |
7 January 1992 | Return made up to 09/06/91; full list of members (59 pages) |
11 September 1991 | Full accounts made up to 31 December 1990 (21 pages) |
11 September 1991 | Full accounts made up to 31 December 1990 (21 pages) |
4 July 1991 | Resolutions
|
4 October 1990 | Return made up to 09/06/90; full list of members (17 pages) |
4 September 1990 | Full accounts made up to 31 December 1989 (20 pages) |
15 August 1990 | Resolutions
|
10 August 1989 | Full accounts made up to 31 December 1988 (20 pages) |
10 August 1989 | Return made up to 09/06/89; full list of members (20 pages) |
10 August 1989 | Return made up to 09/06/89; full list of members (20 pages) |
26 June 1989 | Resolutions
|
20 September 1988 | Full accounts made up to 31 December 1987 (20 pages) |
23 June 1988 | Resolutions
|
12 October 1987 | Return made up to 04/06/87; full list of members (15 pages) |
12 October 1987 | Full accounts made up to 31 December 1986 (21 pages) |
12 October 1987 | Full accounts made up to 31 December 1986 (21 pages) |
28 August 1986 | Full accounts made up to 31 December 1985 (21 pages) |
28 August 1986 | Full accounts made up to 31 December 1985 (21 pages) |
10 January 1978 | Accounts made up to 31 December 1976 (20 pages) |
10 January 1978 | Accounts made up to 31 December 1976 (6 pages) |
25 June 1903 | Certificate of incorporation (1 page) |
25 June 1903 | Certificate of incorporation (1 page) |
23 June 1903 | Incorporation (32 pages) |
23 June 1903 | Incorporation (32 pages) |