Company NameFootball Association Limited
Company StatusActive
Company Number00077797
CategoryPrivate Limited Company
Incorporation Date23 June 1903(120 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Secretary NameMr Richard James McDermott
StatusCurrent
Appointed15 July 2015(112 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMs Kate Helena Tinsley
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(114 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMiss Susan Ann Hough
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2019(116 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr Mark William Bullingham
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(116 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr Rick Parry
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(116 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameDr Timothy Score
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2021(118 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMr Thura Kyaw Thu Win
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2021(118 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMs Deborah Alison Hewitt
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2022(118 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr Mark Leslie Vivian Esiri
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2022(119 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMr Joel McAnuff
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2022(119 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMr Dharmash Pravin Mistry
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2023(120 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks
RoleVenture Capital And Non Executive Director
Country of ResidenceEngland
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMr Jack Barter
Date of BirthNovember 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration2 years (resigned 29 June 1993)
RoleRetired
Correspondence Address54 Luccombe Road
Southampton
Hampshire
SO15 7RP
Director NameMr Ronald Ernest Barston
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RoleGeneral Secretary
Correspondence Address1 Tendring Drive
Wigston
Leicestershire
LE18 3WR
Director NameMr Richard Bannister
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 May 1992)
RoleManager/Sales Rep
Correspondence Address62 Windermere Way
Stourport On Severn
Worcestershire
DY13 8QJ
Director NameRaymond George Berridge
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes 14 Bedford Road
Sandy
Bedfordshire
SG19 1EL
Director NameMr Malcolm Russell Berry
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RoleRetired
Correspondence Address16 Fennel Drive
Stafford
Staffordshire
ST17 4UN
Director NameMr Peter Daniel Addis Bloom
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration1 year (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrakelands
Hemerdon Plympton
Plymouth
Devon
PL7 5BS
Director NameMr Maurice Mark Armstrong
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RolePart Time Secretary
Country of ResidenceEngland
Correspondence Address1 Chapel End
Great Gidding
Huntingdon
Cambridgeshire
PE29 5NP
Director NameMr William Terrance Annable
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RoleSecretary
Correspondence Address8 Towes Mount
Carlton
Nottingham
Nottinghamshire
NG4 1DJ
Secretary NameRobert Henry Graham Kelly
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration7 years, 6 months (resigned 15 December 1998)
RoleCompany Director
Correspondence Address34 Maltings Close
Baldock
Hertfordshire
SG7 6RU
Director NameMr Kenneth William Bates
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(89 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 14 December 1999)
RoleCompany Director
Correspondence AddressThe Grange Amersham Road
Beaconsfield
Buckinghamshire
HP9 2UG
Director NameRobert Duncan Bayley
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(93 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 14 December 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Woburn Drive
Hale
Altrincham
Cheshire
WA15 8LZ
Director NameMr John Michael Armitage
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(93 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 December 1999)
RoleChartered Accountant
Correspondence Address22 Hambleton Court
Byerley Park
Newton Aycliffe
Durham
DL5 7HR
Director NameBrian John Adshead
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(93 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 December 1999)
RoleSecretary Staffordshire Fa
Correspondence Address12 Thistledown Avenue
Burntwood
Staffordshire
WS7 8UR
Director NamePeter Rodney Barnes
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(94 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 14 December 1999)
RoleSecretary
Correspondence Address8 Malvern Avenue
Highams Aprk
London
E4 9NP
Director NameMr Edward John Bowler
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(94 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 December 1999)
RoleRetired
Country of ResidenceEngland
Correspondence Address63 Park Road
Willaston
Nantwich
Cheshire
CW5 6PL
Secretary NameMr Nicholas Ian Coward
NationalityBritish
StatusResigned
Appointed01 January 1998(94 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Old Ford Road
London
E3 5TA
Director NameDavid Sydney Bone
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1999(96 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 December 1999)
RoleRetired
Correspondence Address27 Pilgrims Close
Harlington
Dunstable
Bedfordshire
LU5 6LX
Director NameMr Kenneth William Bates
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(96 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 July 2002)
RoleChairman
Correspondence AddressThe Penthouse, Chelsea Village Hotel
Stamford Bridge, Fulham Road
London
SW6 1HS
Secretary NameAlexander James Horne
NationalityBritish
StatusResigned
Appointed10 July 2004(101 years, 1 month after company formation)
Appointment Duration10 months (resigned 08 May 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address65b Oakley Road
Islington
London
N1 3LW
Director NameMr Brian Robert Barwick
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(101 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 August 2008)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address90 Amyand Park Road
Twickenham
TW1 3HH
Secretary NameMr Simon Harris Johnson
NationalityBritish
StatusResigned
Appointed08 May 2005(101 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cornwood Close
London
N2 0HP
Secretary NameMr Alistair Ritchie Maclean
NationalityBritish
StatusResigned
Appointed24 November 2008(105 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 15 July 2015)
RoleSolicitor
Correspondence AddressPen Y Lan 18 Roopers
Speldhurst
Kent
TN3 0QL
Director NameMr David Alan Bernstein
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2011(107 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 July 2013)
RoleFa Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameRupinder Bains
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2017(114 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 July 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS

Contact

Websitethefa.com
Email address[email protected]
Telephone07 541087470
Telephone regionMobile

Location

Registered AddressWembley Stadium
Wembley
London
HA9 0WS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

123 at £0.05Council Member
7.44%
Ordinary
772 at £0.05Affiliated Organisations
46.67%
Ordinary
516 at £0.05Company Secretary
31.20%
Ordinary
203 at £0.05Full Member Clubs
12.27%
Ordinary
1 at £1Football League LTD & Fa Premier League LTD
1.21%
Special
1 at £1National Game Special Shareholder
1.21%
Special

Financials

Year2014
Turnover£332,347,000
Gross Profit£260,593,000
Net Worth£160,699,000
Cash£131,790,000
Current Liabilities£241,633,000

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Charges

1 October 2015Delivered on: 6 October 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
14 August 2003Delivered 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 2002Delivered 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 2002Delivered 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 2002Delivered 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 2001Delivered 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

Filing History

9 October 2023Memorandum and Articles of Association (64 pages)
9 October 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
28 September 2023Statement of capital following an allotment of shares on 13 September 2023
  • GBP 56.6
(3 pages)
28 September 2023Statement of capital following an allotment of shares on 28 September 2023
  • GBP 56.7
(3 pages)
28 September 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
28 September 2023Statement of capital following an allotment of shares on 15 September 2023
  • GBP 56.65
(3 pages)
12 July 2023Appointment of Mr Dharmash Pravin Mistry as a director on 3 July 2023 (2 pages)
6 July 2023Termination of appointment of Rupinder Bains as a director on 3 July 2023 (1 page)
6 July 2023Termination of appointment of Peter David Godfrey Mccormick as a director on 3 July 2023 (1 page)
6 July 2023Termination of appointment of John David Pearce as a director on 3 July 2023 (1 page)
12 June 2023Memorandum and Articles of Association (62 pages)
12 June 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 May 2023Group of companies' accounts made up to 31 July 2022 (65 pages)
10 November 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 November 2022Memorandum and Articles of Association (61 pages)
28 September 2022Confirmation statement made on 28 September 2022 with updates (29 pages)
13 June 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
13 June 2022Memorandum and Articles of Association (60 pages)
8 June 2022Appointment of Mr Mark Leslie Vivian Esiri as a director on 26 May 2022 (2 pages)
8 June 2022Appointment of Mr Joel Mcanuff as a director on 26 May 2022 (2 pages)
4 May 2022Group of companies' accounts made up to 31 July 2021 (61 pages)
10 January 2022Appointment of Deborah Alison Hewitt as a director on 3 January 2022 (2 pages)
10 November 2021Memorandum and Articles of Association (59 pages)
10 November 2021Resolutions
  • RES13 ‐ Proposal of the board the company of the notice be approved 21/10/2021
(1 page)
15 September 2021Confirmation statement made on 15 September 2021 with updates (32 pages)
8 August 2021Memorandum and Articles of Association (59 pages)
8 August 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
29 July 2021Termination of appointment of Robert Malcolm Cotter as a director on 21 July 2021 (1 page)
29 July 2021Appointment of Mr Thura Kyaw Thu Win as a director on 22 July 2021 (2 pages)
29 July 2021Appointment of Dr Timothy Score as a director on 22 July 2021 (2 pages)
17 June 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 June 2021Memorandum and Articles of Association (59 pages)
17 June 2021Statement of company's objects (2 pages)
6 May 2021Director's details changed for Ms Kate Helena Tinsley on 18 April 2021 (2 pages)
30 April 2021Group of companies' accounts made up to 31 July 2020 (58 pages)
1 December 2020Termination of appointment of Stacey Cartwright as a director on 28 November 2020 (1 page)
11 November 2020Termination of appointment of Gregory Clarke as a director on 10 November 2020 (1 page)
4 September 2020Confirmation statement made on 4 September 2020 with updates (32 pages)
18 August 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 August 2020Memorandum and Articles of Association (34 pages)
24 April 2020Group of companies' accounts made up to 31 July 2019 (61 pages)
1 November 2019Appointment of Mr Rick Parry as a director on 18 October 2019 (2 pages)
30 October 2019Termination of appointment of John Lee Nixon as a director on 18 October 2019 (1 page)
30 August 2019Confirmation statement made on 30 August 2019 with updates (37 pages)
28 August 2019Director's details changed for Robert Malcolm Cotter on 28 August 2019 (2 pages)
27 August 2019Appointment of Miss Susan Ann Hough as a director on 25 July 2019 (2 pages)
1 August 2019Termination of appointment of Martin Richard Glenn as a director on 31 July 2019 (1 page)
1 August 2019Appointment of Mr Mark William Bullingham as a director on 1 August 2019 (2 pages)
31 July 2019Appointment of Mr John Lee Nixon as a director on 18 July 2019 (2 pages)
31 July 2019Termination of appointment of Mervyn Reginald Leggett as a director on 24 July 2019 (1 page)
31 July 2019Termination of appointment of James Richard Rodwell as a director on 18 July 2019 (1 page)
18 June 2019Memorandum and Articles of Association (33 pages)
18 June 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 June 2019Statement of company's objects (2 pages)
16 April 2019Group of companies' accounts made up to 31 July 2018 (60 pages)
23 August 2018Confirmation statement made on 23 August 2018 with updates (42 pages)
3 July 2018Memorandum and Articles of Association (31 pages)
6 June 2018Appointment of Ms Stacey Cartwright as a director on 1 June 2018 (2 pages)
1 June 2018Termination of appointment of Roger William Devlin as a director on 31 May 2018 (1 page)
11 May 2018Group of companies' accounts made up to 31 July 2017 (54 pages)
3 January 2018Appointment of Ms Kate Helena Tinsley as a director on 26 October 2017 (2 pages)
5 December 2017Appointment of Rupinder Bains as a director on 16 November 2017 (2 pages)
5 December 2017Appointment of Rupinder Bains as a director on 16 November 2017 (2 pages)
14 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
14 November 2017Memorandum and Articles of Association (31 pages)
14 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
14 November 2017Memorandum and Articles of Association (31 pages)
23 August 2017Confirmation statement made on 23 August 2017 with updates (50 pages)
23 August 2017Confirmation statement made on 23 August 2017 with updates (50 pages)
7 August 2017Termination of appointment of Jeremy Derek Moxey as a director on 26 July 2017 (1 page)
7 August 2017Termination of appointment of David Alan Gill as a director on 26 July 2017 (1 page)
7 August 2017Termination of appointment of Barry William Bright as a director on 26 July 2017 (1 page)
7 August 2017Termination of appointment of Barry William Bright as a director on 26 July 2017 (1 page)
7 August 2017Termination of appointment of David Alan Gill as a director on 26 July 2017 (1 page)
7 August 2017Termination of appointment of Heather Victoria Rabbatts as a director on 26 July 2017 (1 page)
7 August 2017Termination of appointment of Jeremy Derek Moxey as a director on 26 July 2017 (1 page)
7 August 2017Termination of appointment of Heather Victoria Rabbatts as a director on 26 July 2017 (1 page)
31 May 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
31 May 2017Memorandum and Articles of Association (31 pages)
31 May 2017Memorandum and Articles of Association (31 pages)
31 May 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 February 2017Group of companies' accounts made up to 31 July 2016 (56 pages)
23 February 2017Group of companies' accounts made up to 31 July 2016 (56 pages)
16 December 2016Satisfaction of charge 4 in full (2 pages)
16 December 2016Satisfaction of charge 4 in full (2 pages)
19 September 2016Appointment of Mr Gregory Clarke as a director on 2 September 2016 (2 pages)
19 September 2016Appointment of Mr Gregory Clarke as a director on 2 September 2016 (2 pages)
1 September 2016Confirmation statement made on 23 August 2016 with updates (50 pages)
1 September 2016Confirmation statement made on 23 August 2016 with updates (50 pages)
5 August 2016Appointment of Robert Malcolm Cotter as a director on 22 July 2016 (2 pages)
5 August 2016Termination of appointment of Roger Francis Burden as a director on 21 July 2016 (1 page)
5 August 2016Termination of appointment of Gregory Dyke as a director on 22 July 2016 (1 page)
5 August 2016Termination of appointment of Gregory Dyke as a director on 22 July 2016 (1 page)
5 August 2016Termination of appointment of Roger Francis Burden as a director on 21 July 2016 (1 page)
5 August 2016Appointment of Robert Malcolm Cotter as a director on 22 July 2016 (2 pages)
6 July 2016Appointment of Mr James Richard Rodwell as a director on 1 July 2016 (2 pages)
6 July 2016Appointment of Mr James Richard Rodwell as a director on 1 July 2016 (2 pages)
15 June 2016Termination of appointment of Ian Francis Lenagan as a director on 10 June 2016 (1 page)
15 June 2016Termination of appointment of Ian Francis Lenagan as a director on 10 June 2016 (1 page)
19 May 2016Termination of appointment of Keith Lamb as a director on 9 May 2016 (1 page)
19 May 2016Appointment of Mr Jeremy Derek Moxey as a director on 9 May 2016 (2 pages)
19 May 2016Appointment of Mr Jeremy Derek Moxey as a director on 9 May 2016 (2 pages)
19 May 2016Termination of appointment of Keith Lamb as a director on 9 May 2016 (1 page)
25 February 2016Group of companies' accounts made up to 31 July 2015 (63 pages)
25 February 2016Group of companies' accounts made up to 31 July 2015 (63 pages)
6 October 2015Registration of charge 000777970006, created on 1 October 2015 (25 pages)
6 October 2015Registration of charge 000777970006, created on 1 October 2015 (25 pages)
6 October 2015Registration of charge 000777970006, created on 1 October 2015 (25 pages)
28 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 82.7
(15 pages)
28 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 82.7
(15 pages)
21 August 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 20.3
(3 pages)
21 August 2015Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2.05
(3 pages)
21 August 2015Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2.05
(3 pages)
21 August 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 20.3
(3 pages)
18 August 2015Appointment of Mr John David Pearce as a director on 11 July 2015 (2 pages)
18 August 2015Appointment of Mr John David Pearce as a director on 11 July 2015 (2 pages)
12 August 2015Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages)
6 August 2015Termination of appointment of Nicholas Ian Coward as a director on 31 July 2015 (1 page)
6 August 2015Termination of appointment of Nicholas Ian Coward as a director on 31 July 2015 (1 page)
4 August 2015Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages)
4 August 2015Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages)
30 July 2015Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015 (1 page)
30 July 2015Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015 (1 page)
30 July 2015Termination of appointment of Michael Bernard Game as a director on 15 July 2015 (1 page)
30 July 2015Termination of appointment of Michael Bernard Game as a director on 15 July 2015 (1 page)
15 June 2015Appointment of Mr Martin Richard Glenn as a director on 18 May 2015 (2 pages)
15 June 2015Appointment of Mr Martin Richard Glenn as a director on 18 May 2015 (2 pages)
9 June 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
9 June 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
8 April 2015Group of companies' accounts made up to 31 July 2014 (60 pages)
8 April 2015Group of companies' accounts made up to 31 July 2014 (60 pages)
25 February 2015Director's details changed for David Alan Gill on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Michael Bernard Game on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Mr Mervyn Reginald Leggett on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Mr Barry William Bright on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Mr Mervyn Reginald Leggett on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Michael Bernard Game on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Mr Barry William Bright on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Mr Roger Francis Burden on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Mr Roger Francis Burden on 25 February 2015 (2 pages)
25 February 2015Director's details changed for David Alan Gill on 25 February 2015 (2 pages)
24 February 2015Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
24 February 2015Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
8 October 2014Appointment of Nicholas Ian Coward as a director on 23 September 2014 (2 pages)
8 October 2014Appointment of Nicholas Ian Coward as a director on 23 September 2014 (2 pages)
9 September 2014Appointment of Mr Ian Francis Lenagan as a director on 24 July 2014 (2 pages)
9 September 2014Appointment of Mr Ian Francis Lenagan as a director on 24 July 2014 (2 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 82.7
(14 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 82.7
(14 pages)
21 August 2014Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page)
21 August 2014Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page)
21 August 2014Termination of appointment of John Lee Nixon as a director on 23 July 2014 (1 page)
21 August 2014Termination of appointment of Anthony Michael Fry as a director on 30 June 2014 (1 page)
21 August 2014Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page)
21 August 2014Termination of appointment of John Lee Nixon as a director on 23 July 2014 (1 page)
21 August 2014Termination of appointment of Anthony Michael Fry as a director on 30 June 2014 (1 page)
13 June 2014Memorandum and Articles of Association (28 pages)
13 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 June 2014Memorandum and Articles of Association (28 pages)
14 May 2014Appointment of Mr Paul Faulkner as a director (2 pages)
14 May 2014Appointment of Mr Paul Faulkner as a director (2 pages)
30 April 2014Group of companies' accounts made up to 31 July 2013 (48 pages)
30 April 2014Group of companies' accounts made up to 31 July 2013 (48 pages)
27 September 2013Group of companies' accounts made up to 31 December 2012 (57 pages)
27 September 2013Group of companies' accounts made up to 31 December 2012 (57 pages)
10 September 2013Appointment of Mr Anthony Michael Fry as a director (2 pages)
10 September 2013Appointment of Mr Anthony Michael Fry as a director (2 pages)
10 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 82.649966
(12 pages)
10 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 82.649966
(12 pages)
2 August 2013Termination of appointment of Anthony Kleanthous as a director (1 page)
2 August 2013Termination of appointment of Anthony Kleanthous as a director (1 page)
2 August 2013Termination of appointment of David Richards as a director (1 page)
2 August 2013Termination of appointment of David Richards as a director (1 page)
15 July 2013Termination of appointment of David Bernstein as a director (1 page)
15 July 2013Termination of appointment of David Bernstein as a director (1 page)
15 July 2013Appointment of Mr Gregory Dyke as a director (2 pages)
15 July 2013Appointment of Mr John Lee Nixon as a director (2 pages)
15 July 2013Appointment of Mr Gregory Dyke as a director (2 pages)
15 July 2013Appointment of Mr John Lee Nixon as a director (2 pages)
3 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 June 2013Memorandum and Articles of Association (27 pages)
3 June 2013Memorandum and Articles of Association (27 pages)
6 March 2013Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
6 March 2013Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
1 October 2012Group of companies' accounts made up to 31 December 2011 (59 pages)
1 October 2012Group of companies' accounts made up to 31 December 2011 (59 pages)
19 September 2012Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages)
19 September 2012Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages)
19 September 2012Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages)
21 August 2012Termination of appointment of Philip Gartside as a director (1 page)
21 August 2012Termination of appointment of Philip Gartside as a director (1 page)
21 August 2012Termination of appointment of Edward Ward as a director (1 page)
21 August 2012Termination of appointment of Edward Ward as a director (1 page)
21 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (14 pages)
21 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (14 pages)
8 June 2012Statement 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 2012Memorandum and Articles of Association (32 pages)
8 June 2012Memorandum and Articles of Association (32 pages)
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 June 2012Statement 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 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 June 2012Statement 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 2012Statement 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 2012Appointment of Ms Heather Victoria Rabbatts as a director (2 pages)
26 April 2012Appointment of Ms Heather Victoria Rabbatts as a director (2 pages)
25 April 2012Appointment of Mr Roger William Devlin as a director (2 pages)
25 April 2012Appointment of Mr Roger William Devlin as a director (2 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (44 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (44 pages)
7 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (14 pages)
7 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (14 pages)
1 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 September 2011Memorandum and Articles of Association (31 pages)
1 September 2011Memorandum and Articles of Association (31 pages)
10 August 2011Appointment of Mr David Alan Bernstein as a director (2 pages)
10 August 2011Appointment of Mr David Alan Bernstein as a director (2 pages)
12 July 2011Appointment of Mr Keith Lamb as a director (2 pages)
12 July 2011Appointment of Mr Keith Lamb as a director (2 pages)
11 July 2011Termination of appointment of David Sheepshanks as a director (1 page)
11 July 2011Termination of appointment of David Sheepshanks as a director (1 page)
2 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
2 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
4 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
4 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
30 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
30 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
17 September 2010Group of companies' accounts made up to 31 December 2009 (43 pages)
17 September 2010Group of companies' accounts made up to 31 December 2009 (43 pages)
4 June 2010Memorandum and Articles of Association (40 pages)
4 June 2010Memorandum and Articles of Association (40 pages)
4 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
4 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 June 2010Appointment of Mr Mervyn Reginald Leggett as a director (2 pages)
1 June 2010Appointment of Mr Mervyn Reginald Leggett as a director (2 pages)
28 May 2010Termination of appointment of David Henson as a director (1 page)
28 May 2010Termination of appointment of David Henson as a director (1 page)
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
17 May 2010Termination of appointment of David Triesman as a director (1 page)
17 May 2010Termination of appointment of David Triesman as a director (1 page)
21 April 2010Termination of appointment of Ian Watmore as a director (1 page)
21 April 2010Appointment of Mr Alex James Horne as a director (2 pages)
21 April 2010Appointment of Mr Alex James Horne as a director (2 pages)
21 April 2010Termination of appointment of Ian Watmore as a director (1 page)
21 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (61 pages)
21 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (61 pages)
10 December 2009Termination of appointment of Neil Doncaster as a director (1 page)
10 December 2009Termination of appointment of Neil Doncaster as a director (1 page)
14 November 2009Appointment of Anthony Andrew Kleanthous as a director (4 pages)
14 November 2009Appointment of Anthony Andrew Kleanthous as a director (4 pages)
4 November 2009Appointment of Ian Charles Watmore as a director (2 pages)
4 November 2009Appointment of Ian Charles Watmore as a director (2 pages)
28 October 2009Group of companies' accounts made up to 31 December 2008 (44 pages)
28 October 2009Group of companies' accounts made up to 31 December 2008 (44 pages)
29 July 2009Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page)
29 July 2009Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page)
28 November 2008Appointment terminated director brian mawhinney (1 page)
28 November 2008Return made up to 21/08/08; bulk list available separately (13 pages)
28 November 2008Return made up to 21/08/08; bulk list available separately (13 pages)
28 November 2008Secretary appointed alistair ritchie maclean (2 pages)
28 November 2008Appointment terminated secretary simon johnson (1 page)
28 November 2008Appointment terminated director brian barwick (1 page)
28 November 2008Secretary appointed alistair ritchie maclean (2 pages)
28 November 2008Appointment terminated director brian barwick (1 page)
28 November 2008Director appointed neil antony doncaster (3 pages)
28 November 2008Appointment terminated secretary simon johnson (1 page)
28 November 2008Director appointed neil antony doncaster (3 pages)
28 November 2008Appointment terminated director brian mawhinney (1 page)
23 July 2008Director appointed lord david maxim triesman (1 page)
23 July 2008Director appointed lord david maxim triesman (1 page)
10 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
10 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
28 May 2008Group of companies' accounts made up to 31 December 2007 (38 pages)
28 May 2008Group of companies' accounts made up to 31 December 2007 (38 pages)
5 February 2008Director resigned (1 page)
5 February 2008Director resigned (1 page)
20 September 2007Return made up to 21/08/07; full list of members (23 pages)
20 September 2007Return made up to 21/08/07; full list of members (23 pages)
16 August 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
16 July 2007Ad 29/05/07--------- £ si 1@1=1 £ ic 81/82 (2 pages)
16 July 2007Memorandum and Articles of Association (48 pages)
16 July 2007Ad 29/05/07--------- £ si 1@1=1 £ ic 81/82 (2 pages)
16 July 2007Memorandum and Articles of Association (48 pages)
16 July 2007Nc inc already adjusted 29/05/07 (1 page)
16 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 July 2007Nc inc already adjusted 29/05/07 (1 page)
16 July 2007Notice of assignment of name or new name to shares (1 page)
16 July 2007Statement of rights variation attached to shares (1 page)
16 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 July 2007Statement of rights variation attached to shares (1 page)
16 July 2007Notice of assignment of name or new name to shares (1 page)
16 June 2007Group of companies' accounts made up to 31 December 2006 (34 pages)
16 June 2007Group of companies' accounts made up to 31 December 2006 (34 pages)
22 November 2006Return made up to 21/08/06; full list of members (14 pages)
22 November 2006Return made up to 21/08/06; full list of members (14 pages)
16 November 2006Group of companies' accounts made up to 31 December 2005 (40 pages)
16 November 2006Group of companies' accounts made up to 31 December 2005 (40 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
31 August 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
31 August 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
16 September 2005Return made up to 21/08/05; full list of members (14 pages)
16 September 2005Return made up to 21/08/05; full list of members (14 pages)
13 September 2005New director appointed (2 pages)
13 September 2005Director resigned (1 page)
13 September 2005New director appointed (2 pages)
13 September 2005Director resigned (1 page)
8 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 September 2005Memorandum and Articles of Association (33 pages)
8 September 2005Memorandum and Articles of Association (33 pages)
8 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 July 2005Group of companies' accounts made up to 31 December 2004 (34 pages)
5 July 2005Group of companies' accounts made up to 31 December 2004 (34 pages)
26 May 2005Secretary resigned (1 page)
26 May 2005New secretary appointed (2 pages)
26 May 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
26 May 2005Secretary resigned (1 page)
26 May 2005New secretary appointed (2 pages)
16 May 2005New director appointed (2 pages)
16 May 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
11 November 2004Return made up to 21/08/04; full list of members (13 pages)
11 November 2004New director appointed (3 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (3 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Return made up to 21/08/04; full list of members (13 pages)
12 October 2004Director resigned (1 page)
12 October 2004Secretary resigned (1 page)
12 October 2004New secretary appointed (2 pages)
12 October 2004New secretary appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Secretary resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
17 June 2004Group of companies' accounts made up to 31 December 2003 (33 pages)
17 June 2004Group of companies' accounts made up to 31 December 2003 (33 pages)
11 November 2003Return made up to 21/08/03; no change of members (12 pages)
11 November 2003Return made up to 21/08/03; no change of members (12 pages)
20 October 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
20 October 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
20 October 2003Amended group of companies' accounts made up to 31 December 2002 (4 pages)
20 October 2003Amended group of companies' accounts made up to 31 December 2002 (4 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
21 August 2003Particulars of mortgage/charge (9 pages)
21 August 2003Particulars of mortgage/charge (9 pages)
24 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2003New director appointed (3 pages)
6 May 2003New director appointed (3 pages)
7 April 2003New director appointed (2 pages)
7 April 2003New director appointed (2 pages)
22 November 2002Director resigned (1 page)
22 November 2002Director resigned (1 page)
22 November 2002Director resigned (1 page)
22 November 2002Director resigned (1 page)
9 October 2002Return made up to 21/08/02; bulk list available separately (15 pages)
9 October 2002Return made up to 21/08/02; bulk list available separately (15 pages)
8 October 2002Particulars of mortgage/charge (9 pages)
8 October 2002Particulars of mortgage/charge (9 pages)
8 October 2002Particulars of mortgage/charge (6 pages)
8 October 2002Particulars of mortgage/charge (6 pages)
27 September 2002Particulars of mortgage/charge (4 pages)
27 September 2002Particulars of mortgage/charge (4 pages)
12 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 June 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
6 June 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
2 November 2001Particulars of mortgage/charge (7 pages)
2 November 2001Particulars of mortgage/charge (7 pages)
25 October 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
25 October 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
6 September 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
6 September 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
11 July 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
12 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 June 2001Memorandum and Articles of Association (31 pages)
12 June 2001Memorandum and Articles of Association (31 pages)
15 January 2001Auditor's resignation (1 page)
15 January 2001Auditor's resignation (1 page)
7 November 2000Registered office changed on 07/11/00 from: 16 lancaster gate, london W2 3LW (1 page)
7 November 2000Registered office changed on 07/11/00 from: 16 lancaster gate, london W2 3LW (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000Return made up to 29/06/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director resigned
(12 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000Return made up to 29/06/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director resigned
(12 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
22 May 2000Full group accounts made up to 31 December 1999 (24 pages)
22 May 2000Full group accounts made up to 31 December 1999 (24 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
20 December 1999Ad 14/12/99--------- £ si 1@1=1 £ ic 58/59 (2 pages)
20 December 1999Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
20 December 1999Ad 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 1999Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
(41 pages)
20 December 1999Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
20 December 1999Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
(41 pages)
20 December 1999£ nc 100/101 14/12/99 (1 page)
24 September 1999Return made up to 29/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(49 pages)
24 September 1999Return made up to 29/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(49 pages)
13 September 1999New director appointed (2 pages)
13 September 1999New director appointed (2 pages)
20 August 1999Full accounts made up to 31 December 1998 (15 pages)
20 August 1999Full accounts made up to 31 December 1998 (15 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
15 May 1999Director resigned (1 page)
15 May 1999Director resigned (1 page)
20 January 1999New director appointed (3 pages)
20 January 1999New director appointed (3 pages)
8 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
20 December 1998Secretary resigned (1 page)
20 December 1998Secretary resigned (1 page)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
16 October 1998New director appointed (2 pages)
16 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
29 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(47 pages)
29 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(47 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998Director resigned (1 page)
28 July 1998Director resigned (1 page)
30 June 1998Return made up to 29/06/98; bulk list available separately (37 pages)
30 June 1998Return made up to 29/06/98; bulk list available separately (37 pages)
21 June 1998Director resigned (1 page)
21 June 1998Director resigned (1 page)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
4 June 1998Full accounts made up to 31 December 1997 (39 pages)
4 June 1998Full accounts made up to 31 December 1997 (39 pages)
9 January 1998New secretary appointed (2 pages)
9 January 1998New secretary appointed (2 pages)
8 January 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
23 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
23 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
19 September 1997Director resigned (1 page)
19 September 1997Director resigned (1 page)
28 August 1997Return made up to 29/06/97; bulk list available separately (49 pages)
28 August 1997Return made up to 29/06/97; bulk list available separately (49 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
24 July 1997Director resigned (4 pages)
24 July 1997Director resigned (4 pages)
5 July 1997New director appointed (2 pages)
5 July 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
8 June 1997Full accounts made up to 31 December 1996 (17 pages)
8 June 1997Full accounts made up to 31 December 1996 (17 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
15 April 1997Director resigned (1 page)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997Director resigned (1 page)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
29 August 1996New director appointed (2 pages)
29 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
15 August 1996Return made up to 29/06/96; bulk list available separately (42 pages)
15 August 1996Return made up to 29/06/96; bulk list available separately (42 pages)
2 August 1996Full accounts made up to 31 December 1995 (32 pages)
2 August 1996Full accounts made up to 31 December 1995 (32 pages)
13 November 1995Memorandum and Articles of Association (50 pages)
13 November 1995Memorandum and Articles of Association (50 pages)
11 September 1995New director appointed (2 pages)
11 September 1995New director appointed (2 pages)
8 September 1995New director appointed (2 pages)
8 September 1995New director appointed (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
10 August 1995Full accounts made up to 31 December 1994 (31 pages)
10 August 1995Full accounts made up to 31 December 1994 (31 pages)
15 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
15 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
13 March 1995New director appointed (2 pages)
13 March 1995New director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (7 pages)
25 November 1994Memorandum and Articles of Association (27 pages)
25 November 1994Memorandum and Articles of Association (27 pages)
5 November 1994New director appointed (2 pages)
5 November 1994New director appointed (2 pages)
28 September 1994New director appointed (2 pages)
28 September 1994New director appointed (2 pages)
2 September 1994New director appointed (2 pages)
2 September 1994New director appointed (2 pages)
7 August 1994Full accounts made up to 31 December 1993 (33 pages)
7 August 1994Full accounts made up to 31 December 1993 (33 pages)
13 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 May 1994New director appointed (2 pages)
11 May 1994New director appointed (2 pages)
18 August 1993Full accounts made up to 31 December 1992 (32 pages)
18 August 1993Memorandum and Articles of Association (26 pages)
18 August 1993Return made up to 29/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(38 pages)
18 August 1993Full accounts made up to 31 December 1992 (32 pages)
18 August 1993Memorandum and Articles of Association (26 pages)
18 August 1993Return made up to 29/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(38 pages)
6 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
11 September 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(30 pages)
22 July 1992Full accounts made up to 31 December 1991 (21 pages)
22 July 1992Full accounts made up to 31 December 1991 (21 pages)
7 January 1992Return made up to 09/06/91; full list of members (59 pages)
11 September 1991Full accounts made up to 31 December 1990 (21 pages)
11 September 1991Full accounts made up to 31 December 1990 (21 pages)
4 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
4 October 1990Return made up to 09/06/90; full list of members (17 pages)
4 September 1990Full accounts made up to 31 December 1989 (20 pages)
15 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(23 pages)
10 August 1989Full accounts made up to 31 December 1988 (20 pages)
10 August 1989Return made up to 09/06/89; full list of members (20 pages)
10 August 1989Return made up to 09/06/89; full list of members (20 pages)
26 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(20 pages)
20 September 1988Full accounts made up to 31 December 1987 (20 pages)
23 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(23 pages)
12 October 1987Return made up to 04/06/87; full list of members (15 pages)
12 October 1987Full accounts made up to 31 December 1986 (21 pages)
12 October 1987Full accounts made up to 31 December 1986 (21 pages)
28 August 1986Full accounts made up to 31 December 1985 (21 pages)
28 August 1986Full accounts made up to 31 December 1985 (21 pages)
10 January 1978Accounts made up to 31 December 1976 (20 pages)
10 January 1978Accounts made up to 31 December 1976 (6 pages)
25 June 1903Certificate of incorporation (1 page)
25 June 1903Certificate of incorporation (1 page)
23 June 1903Incorporation (32 pages)
23 June 1903Incorporation (32 pages)