Company NameTrinity Mirror Plc
Company StatusActive
Company Number00082548
CategoryPublic Limited Company
Incorporation Date11 November 1904 (113 years, 2 months ago)
Previous NamesTrinity International Holdings Public Limited Company and Trinity Public Limited Company

Business Activity

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

Directors

Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2003(98 years, 6 months after company formation)
Appointment Duration14 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr David John Grigson
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(107 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2012(107 years, 10 months after company formation)
Appointment Duration5 years, 3 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Lee Dale Ginsberg
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(109 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMs Helen Claire Stevenson
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(109 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameDr David Thomas Kelly
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(110 years, 1 month after company formation)
Appointment Duration3 years
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Steven Thomas Hatch
Date of BirthMarch 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(111 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMrs Olivia Streatfeild
Date of BirthFebruary 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(111 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameVijay Lakhman Vaghela
StatusCurrent
Appointed21 January 2016(111 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameLouise Botting
Date of BirthSeptember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 06 September 1999)
RoleFinancial Advisor/Broadcaster
Country of ResidenceUnited Kingdom
Correspondence AddressGable House High Street
Broadway
Worcestershire
WR12 7AL
Director NameHubert Charles Clarke
Date of BirthDecember 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 1993)
RoleCompany Director
Correspondence AddressFermo Stokesay
Vyner Road South
Birkenhead
Merseyside
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 02 February 2003)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameMr Desmond Roger Wingate Harrison
Date of BirthApril 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration11 years (resigned 08 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressItchen Stoke Mill
Alresford
Hampshire
SO24 0RA
Director NameRichard Ingram Lindsell
Date of BirthJuly 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 July 1992)
RoleCompany Director
Correspondence Address17 Curzon Park South
Chester
Cheshire
CH4 8AA
Wales
Director NameMr Denis William Joseph Lyddon
Date of BirthApril 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 1993)
RoleCompany Director
Correspondence AddressGreen Acre Back Lane
Newburgh
Wigan
Lancashire
WN8 7XB
Director NameMichael David Masters
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address26 Bellpit Close
Worsley
Manchester
Lancashire
M28 7XH
Secretary NameMichael Paterson Ryan
NationalityBritish
StatusResigned
Appointed08 May 1992(87 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Border Road
Heswall
Wirral
CH60 2TY
Wales
Director NameMr David Ellis Marlow
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(87 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 05 May 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Platt
Elsted
Midhurst
Sussex
GU29 0LA
Director NameMr Leo Clive Coligan
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(88 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 06 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Hall Road East
Liverpool
Merseyside
L23 8TS
Director NameMark Derrick Haysom
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(93 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 April 2003)
RoleManaging Director National New
Correspondence AddressTittlesford Barn
The Haven
Billingshurst
West Sussex
RH14 9EG
Director NameMr Peter Gibbs Birch
Date of BirthDecember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(93 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 10 May 2007)
RoleSenior Independent Director
Country of ResidenceUnited Kingdom
Correspondence AddressBibury 24 Broad High Way
Cobham
Surrey
KT11 2RP
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 20 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameSir Maurice Victor Blank
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 04 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameRoger William Eastoe
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration1 year (resigned 13 September 2000)
RoleCompany Director
Correspondence Address88 Beckenham Place Park
Beckenham
Kent
BR3 2BT
Director NameSir Angus McFarlane McLeod Grossart
Date of BirthApril 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 10 May 2007)
RoleMerchant Banker
Country of ResidenceScotland
Correspondence Address64 Northumberland Street
Edinburgh
EH3 6JE
Scotland
Director NameMs Penelope Lesley Hughes
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(94 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Broom Water
Teddington
Middlesex
TW11 9QJ
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed14 September 1999(94 years, 10 months after company formation)
Appointment Duration15 years, 2 months (resigned 17 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(95 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 2002)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMrs Sylvia Gillian Bailey
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(98 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 15 June 2012)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameGary Andrew Hoffman
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(100 years, 4 months after company formation)
Appointment Duration9 years (resigned 13 March 2014)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameSir Ian Gibson
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(101 years, 6 months after company formation)
Appointment Duration6 years (resigned 28 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMs Jane Elizabeth Stuart Lighting
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(103 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 27 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Mark Thomas Hollinshead
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(107 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 December 2014)
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMr Vijay Lakhman Vaghela
StatusResigned
Appointed17 November 2014(110 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 26 January 2015)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMr Jeremy Rhodes
StatusResigned
Appointed26 January 2015(110 years, 3 months after company formation)
Appointment Duration12 months (resigned 21 January 2016)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Contact

Websitetrinitymirror.com
Telephone020 72933000
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

24.8m at £0.1Chase Nominees LTD
9.63%
Ordinary
-OTHER
76.95%
-
17.5m at £0.1Chase Ga Group Nominees LTD
6.80%
Ordinary
17.1m at £0.1State Street Nominees LTD
6.62%
Ordinary

Financials

Year2014
Turnover£636,300,000
Gross Profit£306,400,000
Net Worth-£86,000,000
Cash£49,000,000
Current Liabilities£118,300,000

Accounts

Latest Accounts1 January 2017 (11 months, 2 weeks ago)
Next Accounts Due30 June 2018 (6 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return8 May 2017 (7 months, 1 week ago)
Next Return Due22 May 2020 (2 years, 5 months from now)

Charges

12 December 2008Delivered on: 13 December 2008
Satisfied on: 20 September 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement dated 2/4/2001
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
3 July 2007Delivered on: 20 July 2007
Satisfied on: 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 02/04/2001
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

1 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,276,455.55
(3 pages)
1 September 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,255,355.55
(3 pages)
22 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,239,238.35
(3 pages)
16 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,225,838.35
(3 pages)
7 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,205,132.85
(3 pages)
2 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,184,147.95
(3 pages)
2 August 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,164,147.95
(3 pages)
26 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,153,299.95
(3 pages)
13 July 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,143,134.85
(3 pages)
28 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,130,734.85
(3 pages)
22 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,121,169.05
(3 pages)
22 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,111,373.85
(3 pages)
7 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,083,603.85
(3 pages)
7 June 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,098,186.85
(3 pages)
26 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,074,570.35
(3 pages)
26 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,063,068.85
(3 pages)
18 May 2017Group of companies' accounts made up to 1 January 2017 (124 pages)
16 May 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
10 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,031,007.15
(3 pages)
10 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,015,187.25
(3 pages)
8 May 2017Confirmation statement made on 8 May 2017 with updates (4 pages)
2 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 1,005,787.25
(3 pages)
2 May 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 983,964.15
(3 pages)
19 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 938,260.55
(3 pages)
7 April 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 893,397.65
(3 pages)
23 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 863,151.45
(3 pages)
23 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 832,654.55
(3 pages)
17 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 812,904.55
(3 pages)
8 March 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 803,130.15
(3 pages)
28 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 789,630.15
(3 pages)
20 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 780,005.45
(3 pages)
14 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 773,888.55
(3 pages)
14 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 765,457.15
(3 pages)
14 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 754,635.75
(3 pages)
3 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 748,464.45
(3 pages)
20 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 739,408.75
(3 pages)
17 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 725,566.25
(3 pages)
17 January 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 726,695.75
(3 pages)
30 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 721,357.45
(3 pages)
21 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 713,126.55
(3 pages)
14 December 2016Purchase of own shares. (3 pages)
6 December 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 710,853.25
(3 pages)
28 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 198,029.9
(3 pages)
16 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 187,400
(3 pages)
14 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 175,715.9
(3 pages)
10 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 162,682.9
(3 pages)
4 November 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 153,500.2
(3 pages)
18 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 139,255.5
(3 pages)
18 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 135,273.8
(3 pages)
3 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 102,127.9
(3 pages)
29 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 87,418.1
(3 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 80,155.2
(3 pages)
21 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 60,770.8
(3 pages)
7 September 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 31,231.1
(3 pages)
2 June 2016Second filing of AR01 previously delivered to Companies House made up to 28 April 2016 (23 pages)
26 May 2016Group of companies' accounts made up to 27 December 2015 (120 pages)
20 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 05/05/2016
(2 pages)
28 April 2016Annual return made up to 28 April 2016 no member list
Statement of capital on 2016-04-28
  • GBP 28,345,957.1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016.
(11 pages)
25 January 2016Appointment of Vijay Lakhman Vaghela as a secretary on 21 January 2016 (2 pages)
25 January 2016Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page)
19 January 2016Appointment of Ms Olivia Streatfeild as a director on 15 January 2016 (2 pages)
29 December 2015Termination of appointment of Jane Elizabeth Stuart Lighting as a director on 27 December 2015 (1 page)
1 December 2015Appointment of Mr Steven Thomas Hatch as a director on 1 December 2015 (2 pages)
24 November 2015Statement of capital following an allotment of shares on 16 November 2015
  • GBP 28,345,957.10
(4 pages)
18 November 2015Statement of capital following an allotment of shares on 28 October 2015
  • GBP 28,008,856.10
(4 pages)
20 May 2015Group of companies' accounts made up to 28 December 2014 (124 pages)
7 May 2015Termination of appointment of Donal Thomas Smith as a director on 7 May 2015 (1 page)
7 May 2015Termination of appointment of Donal Thomas Smith as a director on 7 May 2015 (1 page)
1 May 2015Annual return made up to 28 April 2015 no member list
Statement of capital on 2015-05-01
  • GBP 25,769,052
(7 pages)
1 May 2015Director's details changed for Mr Donal Thomas Smith on 1 March 2012 (2 pages)
1 May 2015Director's details changed for Dr David Thomas Kelly on 27 April 2015 (2 pages)
27 January 2015Termination of appointment of Vijay Lakhman Vaghela as a secretary on 26 January 2015 (1 page)
27 January 2015Appointment of Mr Jeremy Rhodes as a secretary on 26 January 2015 (2 pages)
5 January 2015Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
9 December 2014Appointment of Dr David Thomas Kelly as a director on 1 December 2014 (2 pages)
9 December 2014Appointment of Dr David Thomas Kelly as a director on 1 December 2014 (2 pages)
8 December 2014Appointment of Mr Vijay Lakhman Vaghela as a secretary on 17 November 2014 (2 pages)
5 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
5 December 2014Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page)
20 September 2014Satisfaction of charge 2 in full (4 pages)
12 September 2014Satisfaction of charge 1 in full (4 pages)
29 May 2014Group of companies' accounts made up to 29 December 2013 (120 pages)
20 May 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company meeting 15/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 April 2014Statement of capital on 30 April 2014
  • GBP 25,769,052.00
(4 pages)
30 April 2014Annual return made up to 28 April 2014 no member list (8 pages)
30 April 2014Director's details changed for Mr Donal Thomas Smith on 1 March 2012 (2 pages)
30 April 2014Reduction of iss capital and minute (oc) (7 pages)
30 April 2014Certificate of reduction of share premium (1 page)
30 April 2014Director's details changed for Mr Donal Thomas Smith on 1 March 2012 (2 pages)
7 April 2014Resolutions
  • RES13 ‐ Share premium account reduced 28/03/2014
(1 page)
14 March 2014Termination of appointment of Gary Hoffman as a director (1 page)
17 January 2014Appointment of Mr Lee Dale Ginsberg as a director (2 pages)
9 January 2014Appointment of Ms Helen Claire Stevenson as a director (2 pages)
4 July 2013Group of companies' accounts made up to 30 December 2012 (104 pages)
5 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 May 2013Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
20 May 2013Termination of appointment of Kathleen O'donovan as a director (1 page)
17 May 2013Annual return made up to 28 April 2013 no member list (26 pages)
15 October 2012Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
11 September 2012Appointment of Mr Simon Richard Fox as a director (2 pages)
27 June 2012Group of companies' accounts made up to 1 January 2012 (103 pages)
27 June 2012Group of companies' accounts made up to 1 January 2012 (103 pages)
15 June 2012Termination of appointment of Sylvia Bailey as a director (1 page)
1 June 2012Annual return made up to 28 April 2012 no member list (27 pages)
29 May 2012Termination of appointment of Ian Gibson as a director (1 page)
28 May 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 May 2012Termination of appointment of Laura Wade-Gery as a director (1 page)
1 March 2012Appointment of Mr Donal Thomas Smith as a director (2 pages)
3 January 2012Appointment of Mr David John Grigson as a director (2 pages)
12 December 2011Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY United Kingdom (2 pages)
8 July 2011Group of companies' accounts made up to 2 January 2011 (114 pages)
8 July 2011Group of companies' accounts made up to 2 January 2011 (114 pages)
23 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gm other than agm may be called on not less than 14 clear days notice 12/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (51 pages)
30 June 2010Group of companies' accounts made up to 3 January 2010 (112 pages)
30 June 2010Group of companies' accounts made up to 3 January 2010 (112 pages)
1 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (45 pages)
25 May 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(59 pages)
16 October 2009Director's details changed for Laura Katharine Wade-Gery on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Gary Andrew Hoffman on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Laura Katharine Wade-Gery on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Gary Andrew Hoffman on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Jane Elizabeth Stuart Lighting on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Sir Ian Gibson on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Kathleen Anne O'donovan on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Jane Elizabeth Stuart Lighting on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Sir Ian Gibson on 1 October 2009 (3 pages)
10 October 2009Register(s) moved to registered inspection location (1 page)
10 October 2009Register inspection address has been changed (1 page)
14 July 2009Director's change of particulars / laura wade gery / 04/08/2006 (2 pages)
23 June 2009Ad 01/06/09\gbp si [email protected]=16.5\gbp ic 25769051.5/25769068\ (2 pages)
2 June 2009Return made up to 28/04/09; full list of members (47 pages)
27 May 2009Director's change of particulars / gary hoffman / 01/04/2009 (1 page)
22 May 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 days notice 13/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(63 pages)
20 May 2009Group of companies' accounts made up to 28 December 2008 (102 pages)
27 January 2009Location of register of members (non legible) (1 page)
15 January 2009Director's change of particulars / ian gibson / 01/01/2009 (1 page)
13 December 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 August 2008Gbp nc 39416125.2/38506125.2\09/07/08 (1 page)
18 July 2008Gbp ic 29981792.7/29951792.7\26/06/08\gbp sr [email protected]=30000\ (2 pages)
15 July 2008Gbp ic 30068292.7/29981792.7\20/06/08\gbp sr [email protected]=86500\ (2 pages)
4 July 2008Memorandum and Articles of Association (58 pages)
3 July 2008Gbp nc 40681125.2/39416125.2\13/06/08 (1 page)
25 June 2008Gbp nc 40833691.9/40681125.2\28/04/08 (1 page)
25 June 2008Gbp ic 30145694.6/30068292.7\28/04/08\gbp sr [email protected]=77401.9\ (2 pages)
25 June 2008Gbp nc 41029691.9/40833691.9\16/06/08 (1 page)
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13 June 2008Gbp ic 26410120.6/26231620.6\23/05/08\gbp sr [email protected]=178500\ (2 pages)
27 May 2008Return made up to 28/04/08; bulk list available separately (8 pages)
20 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(61 pages)
20 May 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Political donations 08/05/2008
(4 pages)
20 May 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
19 May 2008Gbp ic 27015006.7/26410120.6\25/04/08\gbp sr [email protected]=604886.1\ (2 pages)
13 May 2008Group of companies' accounts made up to 31 December 2007 (109 pages)
8 May 2008Gbp nc 41339062/41029691.9\02/05/08 (1 page)
2 May 2008Gbp ic 27139006.7/27015006.7\11/04/08\gbp sr [email protected]=124000\ (2 pages)
30 April 2008Gbp ic 27238376.9/27139006.7\04/04/08\gbp sr [email protected]=99370.2\ (2 pages)
17 April 2008Gbp sr [email protected] (2 pages)
10 April 2008Gbp ic 27584775.2/27465119.8\28/03/08\gbp sr [email protected]=119655.4\ (2 pages)
8 April 2008Gbp ic 27850218.3/27584775.2\07/03/08\gbp sr [email protected]=265443.1\ (3 pages)
8 April 2008Gbp ic 27951001.8/27850218.3\14/03/08\gbp sr [email protected]=100783.5\ (3 pages)
1 April 2008Gbp nc 41829674.2/41339062\14/03/08 (1 page)
20 March 2008Gbp ic 28189511.5/27951001.8\27/02/08\gbp sr [email protected]=238509.7\ (2 pages)
11 March 2008Gbp ic 28416779.6/28189511.5\15/02/08\gbp sr [email protected]=227268.1\ (3 pages)
6 March 2008Gbp ic 28760285/28416779.6\08/02/08\gbp sr [email protected]=343505.4\ (2 pages)
4 March 2008Gbp nc 42345399/41829674.2\26/02/08 (2 pages)
21 February 2008£ ic 29051785/28760285 18/01/08 £ sr [email protected]=291500 (3 pages)
20 February 2008£ nc 43115649/42345399 15/02/08 (1 page)
20 February 2008£ ic 29251285/29051785 01/02/08 £ sr [email protected]=199500 (3 pages)
14 February 2008£ nc 43190649/43115649 18/01/08 (1 page)
14 February 2008£ ic 29439285/29251285 25/01/08 £ sr [email protected]=188000 (2 pages)
14 February 2008£ nc 43242149/43190649 17/01/08 (1 page)
14 February 2008£ nc 43307149/43242149 16/01/08 (1 page)
14 February 2008£ nc 43432149/43387149 11/01/08 (1 page)
14 February 2008£ nc 43387149/43307149 15/01/08 (1 page)
11 February 2008£ nc 43487149/43432149 05/02/08 (1 page)
4 February 2008£ ic 29820600/29439285 04/01/08 £ sr [email protected]=381315 (2 pages)
3 February 2008£ nc 43906627/43487149 25/01/08 (3 pages)
29 January 2008£ ic 30103100/29820600 11/01/08 £ sr [email protected]=282500 (2 pages)
17 January 2008£ nc 44231627/43906627 14/01/08 (1 page)
16 January 2008New director appointed (3 pages)
14 January 2008£ nc 45000000/44231627 10/01/08 (1 page)
18 September 2007Ad 10/09/07--------- £ si [email protected]=53 £ ic 30103047/30103100 (2 pages)
5 September 2007Ad 14/08/07--------- £ si [email protected]=20 £ ic 30103027/30103047 (2 pages)
5 September 2007Ad 20/08/07--------- £ si [email protected]=10 £ ic 30103017/30103027 (2 pages)
20 August 2007New director appointed (3 pages)
17 August 2007Group of companies' accounts made up to 31 December 2006 (99 pages)
30 July 2007Ad 23/07/07--------- £ si [email protected]=46 £ ic 30102971/30103017 (2 pages)
20 July 2007Particulars of mortgage/charge (4 pages)
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22 June 2007Ad 11/06/07--------- £ si [email protected]=151 £ ic 30102700/30102851 (2 pages)
21 June 2007Resolutions
  • RES13 ‐ Allot shares/share cert 11/06/07
(2 pages)
19 June 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 June 2007Ad 01/06/07--------- £ si [email protected]=359 £ ic 30102341/30102700 (2 pages)
8 June 2007Return made up to 01/05/07; bulk list available separately (11 pages)
1 June 2007Ad 18/05/07--------- £ si [email protected]=478 £ ic 30101863/30102341 (2 pages)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
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23 May 2007Ad 10/05/07--------- £ si [email protected]=812 £ ic 30100985/30101797 (2 pages)
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1 March 2007Ad 19/02/07--------- £ si [email protected]=49 £ ic 30094501/30094550 (2 pages)
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27 February 2007Ad 09/02/07--------- £ si [email protected]=386 £ ic 30094072/30094458 (2 pages)
13 February 2007Ad 22/12/06--------- £ si [email protected]=1005 £ ic 30091394/30092399 (2 pages)
13 February 2007Ad 29/12/06--------- £ si [email protected]=1673 £ ic 30092399/30094072 (2 pages)
6 January 2007Ad 22/12/06--------- £ si [email protected]=38 £ ic 30091356/30091394 (2 pages)
20 December 2006Ad 11/12/06--------- £ si [email protected]=38 £ ic 30091318/30091356 (2 pages)
18 December 2006Director's particulars changed (1 page)
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11 December 2006Ad 27/11/06--------- £ si [email protected]=5 £ ic 30091296/30091301 (2 pages)
8 November 2006Ad 30/10/06--------- £ si [email protected]=16 £ ic 30091280/30091296 (2 pages)
23 October 2006Ad 16/10/06--------- £ si [email protected]=11 £ ic 30091269/30091280 (2 pages)
25 September 2006Director's particulars changed (1 page)
12 September 2006New director appointed (3 pages)
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9 August 2006Ad 31/07/06--------- £ si [email protected]=120 £ ic 30089879/30089999 (2 pages)
27 July 2006Ad 24/07/06--------- £ si [email protected]=60 £ ic 30089819/30089879 (2 pages)
20 July 2006Ad 10/07/06--------- £ si [email protected]=120 £ ic 30089699/30089819 (2 pages)
20 July 2006Ad 03/07/06--------- £ si [email protected]=120 £ ic 30089579/30089699 (2 pages)
20 July 2006Ad 30/06/06--------- £ si [email protected]=371 £ ic 30089208/30089579 (2 pages)
16 June 2006Return made up to 01/05/06; bulk list available separately (11 pages)
12 June 2006Ad 05/06/06--------- £ si [email protected]=204 £ ic 30089004/30089208 (2 pages)
7 June 2006Ad 26/05/06--------- £ si [email protected]=312 £ ic 30088692/30089004 (2 pages)
31 May 2006Group of companies' accounts made up to 1 January 2006 (119 pages)
31 May 2006Ad 22/05/06--------- £ si [email protected]=697 £ ic 30087995/30088692 (3 pages)
31 May 2006Group of companies' accounts made up to 1 January 2006 (119 pages)
26 May 2006Ad 28/04/06--------- £ si [email protected]=727 £ ic 30087268/30087995 (3 pages)
26 May 2006Ad 24/04/06--------- £ si [email protected]=36 £ ic 30087232/30087268 (2 pages)
26 May 2006Ad 08/05/06--------- £ si [email protected]=559 £ ic 30086673/30087232 (3 pages)
26 May 2006Ad 15/05/06--------- £ si [email protected]=757 £ ic 30085916/30086673 (2 pages)
26 May 2006Ad 12/05/06--------- £ si [email protected]=4420 £ ic 30081496/30085916 (2 pages)
24 May 2006Director resigned (1 page)
24 May 2006New director appointed (3 pages)
15 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
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17 November 2005£ ic 29861337/29830337 17/10/05 £ sr [email protected]=31000 (3 pages)
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24 August 2005Ad 12/08/05--------- £ si [email protected]=2089 £ ic 30097526/30099615 (2 pages)
23 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
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19 August 2005Ad 05/08/05--------- £ si [email protected]=12694 £ ic 30076394/30089088 (7 pages)
18 August 2005Ad 01/08/05--------- £ si [email protected]=39511 £ ic 30036883/30076394 (9 pages)
11 August 2005Group of companies' accounts made up to 2 January 2005 (103 pages)
11 August 2005Group of companies' accounts made up to 2 January 2005 (103 pages)
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25 July 2005Memorandum and Articles of Association (76 pages)
25 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
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31 May 2005£ sr [email protected] 22/04/05 (2 pages)
25 May 2005Return made up to 01/05/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 25/05/05
(11 pages)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
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27 April 2005New director appointed (3 pages)
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1 April 2005Director's particulars changed (1 page)
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1 November 2004Ad 08/10/04--------- £ si [email protected]=14011 £ ic 30301747/30315758 (3 pages)
1 November 2004Ad 25/10/04--------- £ si [email protected]=131 £ ic 30301616/30301747 (2 pages)
1 November 2004Ad 11/10/04--------- £ si [email protected]=357 £ ic 30301259/30301616 (2 pages)
12 October 2004Ad 27/09/04--------- £ si [email protected]=39 £ ic 30301220/30301259 (2 pages)
12 October 2004Ad 24/09/04--------- £ si [email protected]=3139 £ ic 30298081/30301220 (2 pages)
11 October 2004Ad 01/10/04--------- £ si [email protected]=1084 £ ic 30296997/30298081 (2 pages)
11 October 2004Ad 04/10/04--------- £ si [email protected]=445 £ ic 30296552/30296997 (3 pages)
27 September 2004Ad 17/09/04--------- £ si [email protected]=505 £ ic 30296047/30296552 (2 pages)
27 September 2004Ad 20/09/04--------- £ si [email protected]=262 £ ic 30295785/30296047 (2 pages)
20 September 2004Ad 13/09/04--------- £ si [email protected]=397 £ ic 30295388/30295785 (2 pages)
20 September 2004Ad 24/08/04--------- £ si [email protected]=4724 £ ic 30290664/30295388 (3 pages)
20 September 2004Ad 10/09/04--------- £ si [email protected]=20154 £ ic 30270510/30290664 (2 pages)
16 September 2004Ad 06/09/04--------- £ si [email protected]=250 £ ic 30270260/30270510 (2 pages)
15 September 2004Ad 03/09/04--------- £ si [email protected]=971 £ ic 30269289/30270260 (2 pages)
9 September 2004Ad 27/08/04--------- £ si [email protected]=2519 £ ic 30266770/30269289 (2 pages)
9 September 2004Ad 31/08/04--------- £ si [email protected]=673990 £ si [email protected]=32123 £ ic 29560657/30266770 (4 pages)
25 August 2004Ad 16/08/04--------- £ si [email protected]=152 £ ic 29560505/29560657 (2 pages)
18 August 2004Ad 09/08/04--------- £ si [email protected]=137 £ ic 29560368/29560505 (2 pages)
12 August 2004Group of companies' accounts made up to 28 December 2003 (88 pages)
9 August 2004Director resigned (1 page)
9 August 2004Ad 02/08/04--------- £ si [email protected]=408 £ ic 29559960/29560368 (3 pages)
23 July 2004Ad 19/07/04--------- £ si [email protected]=713 £ ic 29559247/29559960 (3 pages)
16 July 2004Ad 12/07/04--------- £ si [email protected]=480 £ ic 29558767/29559247 (2 pages)
16 July 2004Ad 05/07/04--------- £ si [email protected]=421 £ ic 29558346/29558767 (3 pages)
16 July 2004Ad 02/07/04--------- £ si [email protected]=3106 £ ic 29555240/29558346 (2 pages)
9 July 2004Ad 21/06/04--------- £ si [email protected]=1015 £ ic 29554225/29555240 (3 pages)
9 July 2004Ad 25/06/04--------- £ si [email protected]=10450 £ ic 29543775/29554225 (3 pages)
9 July 2004Ad 28/06/04--------- £ si [email protected]=415 £ ic 29543360/29543775 (3 pages)
8 July 2004Ad 14/06/04--------- £ si [email protected]=972 £ ic 29542388/29543360 (3 pages)
7 July 2004Ad 18/06/04--------- £ si [email protected]=6918 £ ic 29535470/29542388 (2 pages)
7 July 2004Ad 11/06/04--------- £ si [email protected]=24223 £ ic 29511247/29535470 (4 pages)
5 July 2004Director's particulars changed (1 page)
21 June 2004Ad 04/06/04--------- £ si [email protected]=942 £ ic 29510305/29511247 (2 pages)
21 June 2004Ad 01/06/04--------- £ si [email protected]=449 £ ic 29509856/29510305 (2 pages)
18 June 2004Return made up to 01/05/04; bulk list available separately (9 pages)
14 June 2004New director appointed (3 pages)
14 June 2004Amend 882 514 ord 10P sh 280504 (2 pages)
4 June 2004Ad 28/05/04--------- £ si [email protected]=551 £ ic 29509305/29509856 (2 pages)
27 May 2004Ad 24/05/04--------- £ si [email protected]=132 £ ic 29509173/29509305 (2 pages)
26 May 2004Ad 14/05/04--------- £ si [email protected]=1171 £ ic 29508002/29509173 (1 page)
26 May 2004Ad 17/05/04--------- £ si [email protected]=1091 £ ic 29506911/29508002 (5 pages)
26 May 2004Ad 21/05/04--------- £ si [email protected]=736 £ ic 29506175/29506911 (2 pages)
20 May 2004Ad 30/04/04--------- £ si [email protected]=8246 £ ic 29497929/29506175 (3 pages)
19 May 2004Ad 29/04/04--------- £ si [email protected]=1225 £ ic 29496704/29497929 (2 pages)
19 May 2004Ad 07/05/04--------- £ si [email protected]=9233 £ ic 29487471/29496704 (3 pages)
19 May 2004Ad 10/05/04--------- £ si [email protected]=174 £ ic 29487297/29487471 (2 pages)
19 May 2004Ad 04/05/04--------- £ si [email protected]=504 £ ic 29486793/29487297 (3 pages)
30 April 2004Ad 16/04/04--------- £ si [email protected]=359 £ ic 29486434/29486793 (2 pages)
29 April 2004Ad 23/04/04--------- £ si [email protected]=3132 £ ic 29483302/29486434 (3 pages)
29 April 2004Ad 19/04/04--------- £ si [email protected]=150 £ ic 29483152/29483302 (2 pages)
29 April 2004Ad 26/04/04--------- £ si [email protected]=184 £ ic 29482968/29483152 (2 pages)
28 April 2004Ad 08/04/04--------- £ si [email protected]=3590 £ ic 29479378/29482968 (3 pages)
22 April 2004Ad 13/04/04--------- £ si [email protected]=234 £ ic 29479144/29479378 (2 pages)
15 April 2004Ad 22/03/04--------- £ si [email protected]=166 £ ic 29478978/29479144 (2 pages)
14 April 2004Amending form 882R (2 pages)
13 April 2004Ad 05/04/04--------- £ si [email protected]=120 £ ic 29478858/29478978 (2 pages)
7 April 2004Ad 29/03/04--------- £ si [email protected]=220 £ ic 29478638/29478858 (2 pages)
7 April 2004Ad 26/03/04--------- £ si [email protected]=567 £ ic 29478071/29478638 (2 pages)
26 March 2004Ad 19/03/04--------- £ si [email protected]=2847 £ ic 29475224/29478071 (2 pages)
26 March 2004Ad 15/03/04--------- £ si [email protected]=436 £ ic 29474788/29475224 (2 pages)
19 March 2004Ad 10/03/04--------- £ si [email protected]=4989 £ ic 29469799/29474788 (2 pages)
19 March 2004Ad 12/03/04--------- £ si [email protected]=300 £ ic 29469499/29469799 (2 pages)
18 March 2004Ad 08/03/04--------- £ si [email protected]=697 £ si [email protected]=41 £ ic 29468761/29469499 (3 pages)
18 March 2004Ad 05/03/04--------- £ si [email protected]=1774 £ ic 29466987/29468761 (3 pages)
18 March 2004Ad 01/03/04--------- £ si [email protected]=273 £ ic 29466714/29466987 (2 pages)
6 March 2004Ad 06/02/04--------- £ si [email protected]=1238 £ ic 29463459/29464697 (2 pages)
6 March 2004Ad 23/02/04--------- £ si [email protected]=927 £ ic 29465787/29466714 (6 pages)
6 March 2004Ad 20/02/04--------- £ si [email protected]=470 £ ic 29465317/29465787 (2 pages)
6 March 2004Ad 27/02/04--------- £ si [email protected]=620 £ ic 29464697/29465317 (2 pages)
27 February 2004Ad 13/02/04--------- £ si [email protected]=10627 £ ic 29452832/29463459 (3 pages)
26 February 2004Ad 09/02/04--------- £ si [email protected]=1725 £ ic 29452345/29454070 (6 pages)
26 February 2004Ad 16/02/04--------- £ si [email protected]=1488 £ ic 29450857/29452345 (2 pages)
12 February 2004Ad 02/02/04--------- £ si [email protected]=3544 £ ic 29446075/29449619 (7 pages)
11 February 2004Ad 30/01/04--------- £ si [email protected]=8035 £ ic 29438040/29446075 (3 pages)
31 January 2004Ad 26/01/04--------- £ si [email protected]=1342 £ ic 29436698/29438040 (6 pages)
28 January 2004Ad 23/01/04--------- £ si [email protected]=399 £ ic 29436299/29436698 (2 pages)
25 January 2004Ad 19/01/04--------- £ si [email protected]=3384 £ ic 29432915/29436299 (7 pages)
24 January 2004Ad 12/01/04--------- £ si [email protected]=2702 £ ic 29430213/29432915 (6 pages)
24 January 2004Ad 09/01/04--------- £ si [email protected]=20610 £ ic 29409603/29430213 (4 pages)
20 January 2004Ad 05/01/04--------- £ si [email protected]=12500 £ ic 29397103/29409603 (14 pages)
7 January 2004Ad 22/12/03--------- £ si [email protected]=557 £ ic 29396546/29397103 (4 pages)
7 January 2004Ad 17/12/03--------- £ si [email protected]=3685 £ ic 29392861/29396546 (2 pages)
7 January 2004Ad 12/12/03--------- £ si [email protected]=1157 £ ic 29391704/29392861 (2 pages)
5 January 2004Ad 15/12/03--------- £ si [email protected]=709 £ ic 29390995/29391704 (8 pages)
16 December 2003Ad 08/12/03--------- £ si [email protected]=392 £ ic 29390603/29390995 (8 pages)
15 December 2003Ad 01/12/03--------- £ si [email protected]=167 £ ic 29390436/29390603 (4 pages)
28 November 2003Ad 24/11/03--------- £ si [email protected]=782 £ ic 29389654/29390436 (5 pages)
25 November 2003Ad 17/11/03--------- £ si [email protected]=685 £ ic 29388969/29389654 (6 pages)
25 November 2003Ad 14/11/03--------- £ si [email protected]=6824 £ ic 29382145/29388969 (3 pages)
25 November 2003Ad 10/11/03--------- £ si [email protected]=296 £ ic 29432362/29432658 (3 pages)
25 November 2003Ad 07/11/03--------- £ si [email protected]=1837 £ ic 29430525/29432362 (2 pages)
20 November 2003Ad 29/09/03--------- £ si [email protected]=857 £ ic 29429486/29430343 (3 pages)
20 November 2003Ad 03/11/03--------- £ si [email protected]=182 £ ic 29430343/29430525 (4 pages)
12 November 2003Ad 24/10/03--------- £ si [email protected]=349 £ ic 29429137/29429486 (2 pages)
12 November 2003Ad 27/10/03--------- £ si [email protected]=744 £ ic 29428393/29429137 (6 pages)
28 October 2003Ad 13/10/03--------- £ si [email protected]=883 £ ic 29427510/29428393 (8 pages)
28 October 2003Ad 20/10/03--------- £ si [email protected]=743 £ ic 29426767/29427510 (7 pages)
28 October 2003Ad 14/10/03--------- £ si [email protected]=11020 £ ic 29415747/29426767 (2 pages)
16 October 2003Ad 10/10/03--------- £ si [email protected]=7257 £ ic 29408490/29415747 (2 pages)
16 October 2003Ad 06/10/03--------- £ si [email protected]=1187 £ ic 29407303/29408490 (7 pages)
14 October 2003Ad 19/09/03--------- £ si [email protected]=3459 £ ic 29403844/29407303 (2 pages)
10 October 2003Ad 03/10/03--------- £ si [email protected]=16406 £ ic 29387438/29403844 (3 pages)
8 October 2003Ad 22/09/03--------- £ si [email protected]=1556 £ ic 29385882/29387438 (7 pages)
2 October 2003Ad 12/09/03--------- £ si [email protected]=15535 £ ic 29370347/29385882 (3 pages)
21 September 2003Ad 15/09/03--------- £ si [email protected]=2020 £ ic 29368327/29370347 (7 pages)
20 September 2003Ad 08/09/03--------- £ si [email protected]=1990 £ ic 29366337/29368327 (6 pages)
19 September 2003Ad 22/08/03--------- £ si [email protected]=15173 £ ic 29351164/29366337 (10 pages)
19 September 2003Ad 05/09/03--------- £ si [email protected]=5000 £ ic 29346164/29351164 (2 pages)
8 September 2003Ad 15/08/03--------- £ si [email protected]=9 £ ic 29346155/29346164 (2 pages)
8 September 2003Ad 11/08/03--------- £ si [email protected]=15836 £ ic 29330319/29346155 (11 pages)
8 September 2003Ad 01/09/03--------- £ si [email protected]=2837 £ ic 29327482/29330319 (7 pages)
1 September 2003Ad 18/08/03--------- £ si [email protected]=9553 £ ic 29317929/29327482 (9 pages)
26 August 2003Ad 15/08/03--------- £ si [email protected]=18173 £ ic 29299756/29317929 (2 pages)
26 August 2003Ad 08/08/03--------- £ si [email protected]=1978 £ ic 29297778/29299756 (3 pages)
16 August 2003Ad 04/08/03--------- £ si [email protected]=42552 £ ic 29255226/29297778 (2 pages)
9 August 2003Ad 25/07/03--------- £ si [email protected]=107 £ ic 29255119/29255226 (2 pages)
11 July 2003Ad 04/07/03--------- £ si [email protected]=17 £ ic 29255102/29255119 (2 pages)
7 July 2003Ad 20/06/03--------- £ si [email protected]=786 £ ic 29254316/29255102 (2 pages)
6 July 2003Ad 13/06/03--------- £ si [email protected]=7298 £ ic 29247018/29254316 (3 pages)
26 June 2003Ad 06/06/03--------- £ si [email protected]=1687 £ ic 29245331/29247018 (2 pages)
13 June 2003Ad 30/05/03--------- £ si [email protected]=77 £ ic 29245254/29245331 (2 pages)
5 June 2003Ad 30/05/03--------- £ si [email protected]=963 £ ic 29244291/29245254 (3 pages)
30 May 2003Group of companies' accounts made up to 29 December 2002 (64 pages)
22 May 2003Ad 16/05/03--------- £ si [email protected]=1806 £ ic 29242485/29244291 (6 pages)
20 May 2003Return made up to 01/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
18 May 2003Ad 02/05/03--------- £ si [email protected]=591 £ ic 29241894/29242485 (2 pages)
17 May 2003New director appointed (3 pages)
17 May 2003Director resigned (1 page)
29 April 2003Ad 22/04/03--------- £ si [email protected]=43 £ ic 29241851/29241894 (2 pages)
27 April 2003Director resigned (1 page)
24 April 2003Ad 17/04/03--------- £ si [email protected]=34 £ ic 29241817/29241851 (2 pages)
23 April 2003Ad 04/04/03--------- £ si [email protected]=75 £ ic 29241742/29241817 (2 pages)
1 April 2003Ad 21/03/03--------- £ si [email protected]=223 £ ic 29241519/29241742 (2 pages)
20 March 2003Ad 07/03/03--------- £ si [email protected]=1270 £ ic 29240249/29241519 (2 pages)
8 March 2003Ad 21/02/03--------- £ si [email protected]=1 £ ic 29240248/29240249 (2 pages)
8 March 2003Ad 14/02/03--------- £ si [email protected]=111 £ ic 29240137/29240248 (2 pages)
26 February 2003Ad 07/02/03--------- £ si [email protected]=198 £ ic 29239939/29240137 (2 pages)
12 February 2003New director appointed (4 pages)
12 February 2003Director resigned (1 page)
30 January 2003Ad 24/01/03--------- £ si [email protected]=86 £ ic 29239853/29239939 (2 pages)
26 January 2003Ad 17/01/03--------- £ si [email protected]=137 £ ic 29239716/29239853 (2 pages)
20 January 2003Ad 10/01/03--------- £ si [email protected]=1771 £ ic 29237945/29239716 (2 pages)
17 January 2003Director resigned (1 page)
13 January 2003Ad 03/01/03--------- £ si [email protected]=51 £ ic 29237894/29237945 (2 pages)
9 January 2003Ad 19/12/02--------- £ si [email protected]=344 £ ic 29237550/29237894 (4 pages)
20 December 2002Ad 13/12/02--------- £ si [email protected]=447 £ ic 29237103/29237550 (2 pages)
11 December 2002Director's particulars changed (1 page)
1 November 2002Ad 25/10/02--------- £ si [email protected]=240 £ ic 29236863/29237103 (2 pages)
11 October 2002Ad 26/09/02--------- £ si [email protected]=799 £ ic 29236064/29236863 (2 pages)
9 October 2002Ad 20/09/02--------- £ si [email protected]=1400 £ ic 29234664/29236064 (2 pages)
23 September 2002Ad 30/07/02--------- £ si [email protected]=17 £ ic 29234647/29234664 (2 pages)
18 September 2002Ad 12/09/02--------- £ si [email protected]=199 £ ic 29234448/29234647 (2 pages)
7 August 2002Ad 30/07/02--------- £ si [email protected]=17 £ ic 29234431/29234448 (2 pages)
25 July 2002Ad 16/07/02--------- £ si [email protected]=479 £ ic 29233952/29234431 (2 pages)
10 July 2002Ad 02/07/02-02/07/02 £ si [email protected]=293 £ ic 29233659/29233952 (2 pages)
8 July 2002Director resigned (1 page)
1 July 2002Ad 20/06/02--------- £ si [email protected]=561 £ ic 29233098/29233659 (3 pages)
15 June 2002Ad 06/06/02--------- £ si [email protected]=167 £ ic 29232931/29233098 (2 pages)
10 June 2002Registered office changed on 10/06/02 from: kingsfield court, chester business park, chester, CH4 9RE (1 page)
29 May 2002Return made up to 01/05/02; bulk list available separately (10 pages)
23 May 2002Ad 09/05/02--------- £ si [email protected]=471 £ ic 29232460/29232931 (2 pages)
17 May 2002Group of companies' accounts made up to 30 December 2001 (25 pages)
8 May 2002Ad 23/04/02-23/04/02 £ si [email protected]=1457 £ ic 29231003/29232460 (2 pages)
17 April 2002Ad 09/04/02--------- £ si [email protected]=1104 £ ic 29229899/29231003 (2 pages)
15 April 2002Ad 02/04/02--------- £ si [email protected]=1781 £ ic 29228118/29229899 (3 pages)
8 April 2002Ad 21/03/02--------- £ si [email protected]=897 £ ic 29227221/29228118 (2 pages)
25 March 2002Ad 12/03/02-12/03/02 £ si [email protected]=7703 £ ic 29219518/29227221 (2 pages)
8 March 2002Ad 26/02/02--------- £ si [email protected]=2707 £ ic 29216811/29219518 (2 pages)
26 February 2002Ad 12/02/02-12/02/02 £ si [email protected]=2900 £ ic 29213911/29216811 (2 pages)
21 February 2002Ad 31/01/02--------- £ si [email protected]=1772 £ ic 29212139/29213911 (2 pages)
30 January 2002Ad 24/01/02--------- £ si [email protected]=4173 £ ic 29207966/29212139 (2 pages)
27 January 2002Ad 15/01/02--------- £ si [email protected]=3178 £ ic 29204788/29207966 (2 pages)
17 January 2002Ad 10/01/02--------- £ si [email protected]=881 £ ic 29203907/29204788 (2 pages)
17 January 2002Ad 02/01/02--------- £ si [email protected]=14864 £ ic 29189043/29203907 (2 pages)
11 January 2002Ad 02/01/02--------- £ si [email protected]=14864 £ ic 29174179/29189043 (2 pages)
10 January 2002Ad 18/12/01--------- £ si [email protected]=4021 £ ic 29170158/29174179 (2 pages)
13 December 2001Ad 04/12/01-04/12/01 £ si [email protected]=6788 £ ic 29163370/29170158 (2 pages)
10 December 2001Ad 20/11/01--------- £ si [email protected]=2592 £ ic 29160778/29163370 (2 pages)
10 December 2001Ad 06/11/01--------- £ si [email protected]=2561 £ ic 29158217/29160778 (2 pages)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
31 October 2001Ad 23/10/01--------- £ si [email protected]=1172 £ ic 29157045/29158217 (2 pages)
10 October 2001Ad 25/09/01--------- £ si [email protected]=53 £ ic 29156992/29157045 (2 pages)
27 September 2001Ad 18/09/01--------- £ si [email protected]=1928 £ ic 29155064/29156992 (2 pages)
27 September 2001Ad 14/08/01--------- £ si [email protected]=2214 £ ic 29152850/29155064 (2 pages)
18 September 2001Ad 11/09/01--------- £ si [email protected]=5696 £ ic 29147154/29152850 (2 pages)
18 September 2001Ad 03/09/01--------- £ si [email protected]=14417 £ ic 29132737/29147154 (2 pages)
31 August 2001Ad 21/08/01--------- £ si [email protected]=222 £ ic 29132515/29132737 (2 pages)
31 August 2001Ad 07/08/01--------- £ si [email protected]=2639 £ ic 29129876/29132515 (2 pages)
30 August 2001Ad 14/08/01--------- £ si [email protected]=2214 £ ic 29127662/29129876 (2 pages)
23 August 2001Director's particulars changed (1 page)
10 August 2001Ad 01/08/01--------- £ si [email protected]=19320 £ ic 29108342/29127662 (2 pages)
6 August 2001Ad 24/07/01--------- £ si [email protected]=87 £ ic 29108255/29108342 (2 pages)
26 July 2001Ad 17/07/01--------- £ si [email protected]=879 £ ic 29107376/29108255 (2 pages)
19 July 2001Ad 10/07/01--------- £ si [email protected]=2099 £ ic 29105277/29107376 (2 pages)
18 July 2001Ad 02/07/01--------- £ si [email protected]=10792 £ ic 29094485/29105277 (2 pages)
6 July 2001Ad 26/06/01--------- £ si [email protected]=1078 £ ic 29093407/29094485 (2 pages)
6 July 2001Ad 12/06/01--------- £ si [email protected]=510 £ ic 29092897/29093407 (2 pages)
19 June 2001Ad 25/05/01--------- £ si [email protected]=747 £ ic 29092150/29092897 (2 pages)
16 June 2001Full group accounts made up to 31 December 2000 (76 pages)
14 June 2001Ad 29/05/01--------- £ si [email protected]=4224 £ ic 29087926/29092150 (2 pages)
1 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(70 pages)
31 May 2001Ad 15/05/01--------- £ si [email protected]=1067 £ ic 29086859/29087926 (2 pages)
23 May 2001Return made up to 01/05/01; bulk list available separately (10 pages)
14 May 2001Ad 01/05/01--------- £ si [email protected]=1179 £ ic 29085680/29086859 (2 pages)
26 April 2001Ad 18/04/01-18/04/01 £ si [email protected]=354 £ ic 29085326/29085680 (2 pages)
20 April 2001Ad 05/04/01--------- £ si [email protected]=799 £ ic 29084527/29085326 (2 pages)
11 April 2001Ad 27/03/01--------- £ si [email protected]=380 £ ic 29084147/29084527 (2 pages)
29 March 2001Ad 15/03/01--------- £ si [email protected]=2876 £ ic 29081271/29084147 (4 pages)
12 March 2001Ad 27/02/01--------- £ si [email protected]=429 £ ic 29080842/29081271 (2 pages)
26 February 2001Ad 13/02/01--------- £ si [email protected]=2232 £ ic 29078610/29080842 (4 pages)
9 February 2001Ad 30/01/01--------- £ si [email protected]=8920 £ ic 29069690/29078610 (2 pages)
7 February 2001Director's particulars changed (1 page)
29 January 2001Ad 23/01/01--------- £ si [email protected]=7757 £ ic 29061933/29069690 (2 pages)
22 January 2001Ad 11/01/01--------- £ si [email protected]=1632 £ ic 29060301/29061933 (8 pages)
9 January 2001Director resigned (1 page)
8 January 2001Ad 12/12/00--------- £ si [email protected]=698 £ ic 29059603/29060301 (2 pages)
8 January 2001Ad 05/12/00--------- £ si [email protected]=3793 £ ic 29055810/29059603 (2 pages)
8 January 2001Ad 19/12/00--------- £ si [email protected]=1307 £ ic 29054503/29055810 (2 pages)
27 December 2000Ad 01/12/00--------- £ si [email protected]=14521 £ ic 29039982/29054503 (2 pages)
29 November 2000Ad 14/11/00--------- £ si [email protected]=577 £ ic 29039405/29039982 (2 pages)
23 November 2000Ad 31/10/00--------- £ si [email protected]=705 £ si [email protected]=660 £ si [email protected]=5316 £ ic 29032723/29039405 (2 pages)
21 November 2000New director appointed (3 pages)
31 October 2000Director's particulars changed (1 page)
30 October 2000Ad 17/10/00--------- £ si [email protected]=7335 £ si [email protected]=3988 £ si [email protected]=1824 £ ic 29019575/29032723 (2 pages)
23 October 2000Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000Ad 03/10/00--------- £ si [email protected]=1221 £ ic 29018354/29019575 (2 pages)
10 October 2000Ad 19/09/00--------- £ si [email protected]=35401 £ ic 28982953/29018354 (3 pages)
4 October 2000Director resigned (1 page)
7 September 2000Ad 04/08/00--------- £ si [email protected]=605 £ ic 28982348/28982953 (2 pages)
7 September 2000Ad 01/09/00--------- £ si [email protected]=829 £ ic 28981519/28982348 (3 pages)
30 August 2000Ad 18/08/00--------- £ si [email protected]=922 £ ic 28980597/28981519 (2 pages)
10 August 2000Director resigned (1 page)
2 August 2000Ad 21/07/00--------- £ si [email protected]=8 £ ic 28980589/28980597 (2 pages)
24 July 2000Ad 13/07/00--------- £ si [email protected]=450 £ ic 28980139/28980589 (2 pages)
14 July 2000Ad 07/07/00--------- £ si [email protected]=1501 £ ic 28978638/28980139 (2 pages)
13 July 2000Ad 23/06/00--------- £ si [email protected]=635 £ ic 28978003/28978638 (2 pages)
30 June 2000Full group accounts made up to 2 January 2000 (30 pages)
30 June 2000Full group accounts made up to 2 January 2000 (30 pages)
19 June 2000Ad 09/06/00--------- £ si [email protected]=642 £ ic 28977361/28978003 (3 pages)
16 June 2000Director's particulars changed (1 page)
14 June 2000Ad 26/05/00--------- £ si [email protected]=329 £ ic 28977032/28977361 (2 pages)
8 June 2000Return made up to 01/05/00; bulk list available separately (11 pages)
2 June 2000Director's particulars changed (1 page)
31 May 2000Ad 12/05/00--------- £ si [email protected]=274 £ ic 28976758/28977032 (2 pages)
24 May 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(83 pages)
20 April 2000Ad 06/04/00--------- £ si [email protected]=494 £ ic 28976264/28976758 (2 pages)
10 April 2000Ad 31/03/00--------- £ si [email protected]=6416 £ ic 28969848/28976264 (2 pages)
31 March 2000Ad 15/11/99--------- £ si [email protected]=3043 £ ic 28656213/28659256 (4 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 10/12/99--------- £ si [email protected]=187656 £ ic 28782192/28969848 (2 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 29/11/99--------- £ si [email protected]=122936 £ ic 28659256/28782192 (3 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 22/11/99--------- £ si [email protected]=43041 £ ic 28613172/28656213 (22 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 08/11/99--------- £ si [email protected]=26763 £ ic 28586409/28613172 (14 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 01/11/99--------- £ si [email protected]=423992 £ ic 28162417/28586409 (22 pages)
31 March 2000Particulars of contract relating to shares (35 pages)
31 March 2000Ad 25/10/99--------- £ si [email protected]=53884 £ ic 28108533/28162417 (2 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 18/10/99--------- £ si [email protected]=6630 £ ic 28101903/28108533 (6 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 11/10/99--------- £ si [email protected]=656694 £ ic 27445209/28101903 (9 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 04/10/99--------- £ si [email protected]=210922 £ ic 27234287/27445209 (12 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 27/09/99--------- £ si [email protected]=1519169 £ ic 25715118/27234287 (17 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
31 March 2000Ad 20/09/99--------- £ si [email protected]=1135972 £ ic 24579146/25715118 (18 pages)
31 March 2000Particulars of contract relating to shares (5 pages)
30 March 2000Nc inc already adjusted 31/08/99 (2 pages)
24 March 2000Ad 17/03/00--------- £ si [email protected]=3941 £ ic 14107832/14111773 (4 pages)
16 March 2000Ad 03/03/00--------- £ si [email protected]=1877 £ ic 14105955/14107832 (2 pages)
28 February 2000Ad 18/02/00--------- £ si [email protected]=759 £ ic 14105196/14105955 (3 pages)
25 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
22 February 2000New director appointed (2 pages)
11 February 2000Ad 04/02/00--------- £ si [email protected]=1833 £ ic 14103363/14105196 (3 pages)
2 February 2000Ad 21/01/00--------- £ si [email protected]=6887 £ ic 14096476/14103363 (3 pages)
30 January 2000Ad 07/01/00--------- £ si [email protected]=10653 £ ic 14085823/14096476 (3 pages)
26 January 2000Ad 13/01/00--------- £ si [email protected]=59418 £ ic 14026405/14085823 (4 pages)
30 December 1999Ad 17/12/99--------- £ si [email protected]=2744 £ ic 14077138/14079882 (3 pages)
30 December 1999Ad 21/12/99--------- £ si [email protected]=10402 £ ic 14066736/14077138 (3 pages)
21 December 1999Ad 10/12/99--------- £ si [email protected]=3299 £ ic 14063437/14066736 (3 pages)
21 December 1999Particulars of contract relating to shares (5 pages)
21 December 1999Ad 15/11/99--------- £ si [email protected]=21172 £ ic 14042265/14063437 (3 pages)
10 December 1999Ad 03/12/99--------- £ si [email protected]=26627 £ ic 14015638/14042265 (2 pages)
9 December 1999Director resigned (1 page)
2 December 1999Ad 18/11/99--------- £ si [email protected]=139 £ ic 14015499/14015638 (2 pages)
11 November 1999Ad 05/11/99--------- £ si [email protected]=2039 £ ic 14013460/14015499 (2 pages)
29 October 1999Ad 22/10/99--------- £ si [email protected]=580 £ ic 14012880/14013460 (2 pages)
13 October 1999Ad 08/10/99-08/10/99 £ si [email protected]=782 £ ic 14012098/14012880 (2 pages)
5 October 1999Ad 01/10/99--------- £ si [email protected]=2877 £ ic 14009221/14012098 (2 pages)
30 September 1999New director appointed (2 pages)
29 September 1999Ad 24/09/99--------- £ si [email protected]=2686 £ ic 14006535/14009221 (2 pages)
22 September 1999Ad 17/09/99--------- £ si [email protected]=9915 £ ic 13996620/14006535 (2 pages)
21 September 1999Ad 10/09/99--------- £ si [email protected]=3962 £ ic 13992658/13996620 (2 pages)
20 September 1999New director appointed (2 pages)
20 September 1999New director appointed (2 pages)
17 September 1999New director appointed (3 pages)
17 September 1999New director appointed (2 pages)
17 September 1999New director appointed (4 pages)
17 September 1999New director appointed (4 pages)
17 September 1999Ad 08/09/99--------- £ si [email protected]=17876 £ ic 13974782/13992658 (2 pages)
17 September 1999Secretary resigned (1 page)
17 September 1999New secretary appointed (2 pages)
10 September 1999Director resigned (1 page)
10 September 1999Director resigned (1 page)
7 September 1999Ad 03/09/99--------- £ si [email protected]=17151 £ ic 13957631/13974782 (2 pages)
6 September 1999Company name changed trinity PUBLIC LIMITED COMPANY\certificate issued on 06/09/99 (5 pages)
25 June 1999Ad 18/06/99--------- £ si [email protected]=551 £ ic 13957080/13957631 (2 pages)
7 June 199935811 shares 0.10 allot 200498 (2 pages)
3 June 1999Return made up to 01/05/99; bulk list available separately (24 pages)
17 May 1999Ad 11/05/99-13/05/99 £ si [email protected]=178 £ ic 13956902/13957080 (3 pages)
16 May 1999Director resigned (1 page)
14 May 1999Director's particulars changed (1 page)
6 May 1999Memorandum and Articles of Association (80 pages)
6 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
6 May 1999Full group accounts made up to 27 December 1998 (46 pages)
13 April 1999Ad 08/04/99--------- £ si [email protected]=355 £ ic 13954400/13954755 (2 pages)
7 April 1999Ad 30/03/99--------- £ si [email protected]=1566 £ ic 13952834/13954400 (2 pages)
1 April 1999Ad 25/03/99--------- £ si [email protected]=2637 £ ic 13950197/13952834 (2 pages)
24 March 1999Ad 18/03/99--------- £ si [email protected]=16566 £ ic 13933631/13950197 (4 pages)
13 March 1999Ad 08/03/99--------- £ si [email protected]=20 £ ic 13933611/13933631 (2 pages)
13 March 1999Ad 08/03/99--------- £ si [email protected]=4530 £ ic 13929081/13933611 (2 pages)
23 February 1999Ad 17/02/99--------- £ si [email protected]=36 £ ic 13929045/13929081 (2 pages)
9 February 1999Ad 04/02/99--------- £ si [email protected]=2437 £ ic 13926608/13929045 (2 pages)
27 January 1999Ad 21/01/99-21/01/99 £ si [email protected]=4083 £ ic 13922525/13926608 (2 pages)
27 January 1999Ad 21/01/99--------- £ si [email protected]=105 £ ic 13922420/13922525 (2 pages)
20 January 1999Ad 15/01/99--------- £ si [email protected]=886 £ ic 13921534/13922420 (2 pages)
12 January 1999Ad 07/01/99-07/01/99 £ si [email protected]=2755 £ ic 13918779/13921534 (2 pages)
24 December 1998Ad 22/12/98--------- £ si [email protected]=266 £ ic 13918513/13918779 (2 pages)
3 December 1998Ad 26/11/98-27/11/98 £ si [email protected]=80 £ ic 13918433/13918513 (2 pages)
19 November 1998Ad 12/11/98--------- £ si [email protected]=59 £ ic 13918374/13918433 (2 pages)
12 October 1998Ad 08/10/98--------- £ si [email protected]=602 £ ic 13917772/13918374 (2 pages)
28 September 1998Ad 24/09/98--------- £ si [email protected]=160 £ ic 13917612/13917772 (2 pages)
28 September 1998Ad 24/09/98--------- £ si [email protected]=2713 £ ic 13914899/13917612 (2 pages)
8 September 1998Ad 03/09/98--------- £ si [email protected]=8 £ ic 13914891/13914899 (2 pages)
25 August 1998Ad 20/08/98--------- £ si [email protected]=443 £ ic 13914448/13914891 (2 pages)
24 July 1998Ad 20/07/98-21/07/98 £ si [email protected]=295 £ ic 13914153/13914448 (2 pages)
30 June 1998Ad 25/06/98-25/06/98 £ si [email protected]=81 £ ic 13913891/13913972 (2 pages)
30 June 1998Ad 25/06/98-25/06/98 £ si [email protected]=3885 £ ic 13910006/13913891 (2 pages)
25 June 1998Director resigned (1 page)
25 June 1998Director's particulars changed (1 page)
10 June 1998Ad 04/06/98--------- £ si [email protected]=4279 £ ic 13905727/13910006 (4 pages)
10 June 1998Ad 04/06/98--------- £ si [email protected]=1320 £ ic 13904407/13905727 (4 pages)
2 June 1998Director's particulars changed (1 page)
28 May 1998Ad 21/05/98--------- £ si [email protected]=29 £ ic 13904378/13904407 (1 page)
28 May 1998Ad 21/05/98--------- £ si [email protected]=223 £ ic 13904155/13904378 (2 pages)
28 May 1998Ad 21/05/98--------- £ si [email protected]=190 £ ic 13903965/13904155 (2 pages)
26 May 1998Return made up to 01/05/98; bulk list available separately (20 pages)
19 May 1998Full group accounts made up to 28 December 1997 (33 pages)
13 May 1998Ad 07/05/98--------- £ si [email protected]=33 £ ic 13903932/13903965 (2 pages)
5 May 1998Company name changed trinity international holdings p ublic LIMITED company\certificate issued on 05/05/98 (3 pages)
27 April 1998Ad 20/04/98--------- £ si [email protected]=3581 £ ic 13900351/13903932 (2 pages)
27 April 1998Ad 20/04/98--------- £ si [email protected]=255 £ ic 13900096/13900351 (2 pages)
21 April 1998New director appointed (3 pages)
18 April 1998Full group accounts made up to 29 December 1996 (39 pages)
15 April 1998Ad 01/04/98-06/04/98 £ si [email protected]=39 £ ic 13900057/13900096 (2 pages)
15 April 1998Ad 08/04/98--------- £ si [email protected]=1412 £ ic 13898645/13900057 (2 pages)
16 February 1998Ad 12/02/98-13/02/98 £ si [email protected]=97 £ ic 13889265/13889362 (2 pages)
6 February 1998Ad 03/02/98-04/02/98 £ si [email protected]=601 £ ic 13888664/13889265 (2 pages)
16 January 1998Ad 14/01/98--------- £ si [email protected]=3500 £ ic 13885164/13888664 (2 pages)
16 January 1998Ad 13/01/98--------- £ si [email protected]=857 £ ic 13884307/13885164 (2 pages)
11 January 1998Ad 07/01/98-07/01/98 £ si [email protected]=23416 £ ic 13860891/13884307 (2 pages)
9 January 1998New director appointed (2 pages)
2 January 1998Ad 22/12/97--------- £ si [email protected]=509 £ ic 13860382/13860891 (2 pages)
22 December 1997Ad 12/12/97-12/12/97 £ si [email protected]=3057 £ ic 13857325/13860382 (2 pages)
8 December 1997Ad 01/12/97-01/12/97 £ si [email protected]=32 £ ic 13857293/13857325 (2 pages)
2 December 1997Ad 26/11/97-26/11/97 £ si [email protected]=509 £ ic 13856784/13857293 (2 pages)
18 November 1997Ad 12/11/97--------- £ si [email protected]=441 £ ic 13856343/13856784 (2 pages)
18 November 1997Ad 12/11/97--------- £ si [email protected]=250 £ ic 13856093/13856343 (2 pages)
10 November 1997Ad 04/11/97-04/11/97 £ si [email protected]=41 £ ic 13856052/13856093 (2 pages)
28 October 1997Ad 24/10/97--------- £ si [email protected]=67 £ ic 13855985/13856052 (2 pages)
28 October 1997Ad 21/10/97--------- £ si [email protected]=375 £ ic 13855610/13855985 (2 pages)
22 October 1997Ad 15/10/97--------- £ si [email protected]=654 £ ic 13854956/13855610 (2 pages)
16 October 1997Ad 10/10/97--------- £ si [email protected]=412 £ ic 13854544/13854956 (2 pages)
15 October 1997Ad 08/10/97--------- £ si [email protected]=865 £ ic 13853679/13854544 (2 pages)
13 October 1997Registered office changed on 13/10/97 from: 6 heritage house, lower bridge street, chester, CH1 1RD (1 page)
6 October 1997Ad 30/09/97--------- £ si [email protected]=1212 £ ic 13852467/13853679 (2 pages)
1 October 1997Ad 26/09/97--------- £ si [email protected]=724 £ ic 13851743/13852467 (2 pages)
30 September 1997Ad 25/09/97--------- £ si [email protected]=577 £ ic 13851166/13851743 (2 pages)
29 September 1997Ad 24/09/97--------- £ si [email protected]=1045 £ ic 13850121/13851166 (2 pages)
29 September 1997Ad 23/09/97--------- £ si [email protected]=3004 £ ic 13847117/13850121 (2 pages)
23 September 1997Ad 18/09/97--------- £ si [email protected]=316 £ ic 13846801/13847117 (2 pages)
22 September 1997Ad 16/09/97--------- £ si [email protected]=142 £ ic 13846659/13846801 (2 pages)
14 July 1997Ad 08/07/97-08/07/97 £ si [email protected]=1339 £ ic 13844785/13846124 (2 pages)
9 July 1997Ad 03/07/97--------- £ si [email protected]=53 £ ic 13844732/13844785 (2 pages)
7 July 1997Ad 01/07/97--------- £ si [email protected]=614 £ ic 13844118/13844732 (2 pages)
7 July 1997Ad 30/06/97--------- £ si [email protected]=53 £ ic 13844065/13844118 (2 pages)
30 June 1997Ad 24/06/97--------- £ si [email protected]=427 £ ic 13843638/13844065 (2 pages)
17 June 1997Ad 11/06/97--------- £ si [email protected]=85 £ ic 13843553/13843638 (2 pages)
13 June 1997Ad 30/05/97-05/06/97 £ si [email protected]=6681 £ ic 13836872/13843553 (2 pages)
10 June 1997Return made up to 01/05/97; bulk list available separately (22 pages)
2 June 1997Ad 27/05/97--------- £ si [email protected]=455 £ ic 13836417/13836872 (2 pages)
16 May 1997Ad 13/05/97--------- £ si [email protected]=443 £ ic 13835974/13836417 (2 pages)
14 May 1997Amending 882R filed 271196 (2 pages)
29 April 1997Memorandum and Articles of Association (70 pages)
29 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
29 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
29 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 April 1997Ad 15/04/97-15/04/97 £ si [email protected]=1309 £ ic 13834665/13835974 (2 pages)
15 April 1997Ad 10/04/97--------- £ si [email protected]=552 £ ic 13834113/13834665 (2 pages)
15 April 1997Ad 20/03/97--------- £ si [email protected]=2652 £ ic 13831461/13834113 (6 pages)
15 April 1997Ad 08/04/97--------- £ si [email protected]=783 £ ic 13830678/13831461 (2 pages)
7 April 1997Ad 14/03/97--------- £ si [email protected]=940 £ ic 13829738/13830678 (3 pages)
7 April 1997Ad 06/03/97--------- £ si [email protected]=1462 £ ic 13828276/13829738 (4 pages)
4 March 1997Ad 26/02/97--------- £ si [email protected]=6 £ ic 13828270/13828276 (2 pages)
26 February 1997Ad 20/02/97--------- £ si [email protected]=133 £ ic 13828137/13828270 (1 page)
14 February 1997Ad 10/02/97--------- £ si [email protected]=1535 £ ic 13826602/13828137 (2 pages)
30 January 1997Ad 17/01/97--------- £ si [email protected]=1297 £ ic 13825305/13826602 (6 pages)
28 January 1997Ad 24/01/97--------- £ si [email protected]=7845 £ ic 13817460/13825305 (2 pages)
28 January 1997Ad 24/01/97--------- £ si [email protected]=727 £ ic 13816733/13817460 (2 pages)
28 January 1997Ad 13/01/97--------- £ si [email protected]=1044 £ ic 13815689/13816733 (4 pages)
21 January 1997Ad 06/01/97--------- £ si [email protected]=3048 £ ic 13812641/13815689 (6 pages)
13 January 1997Ad 02/01/97--------- £ si [email protected]=1017 £ ic 13811624/13812641 (2 pages)
30 December 1996Ad 23/12/96--------- £ si [email protected]=242 £ ic 13811382/13811624 (2 pages)
20 December 1996Ad 18/12/96--------- £ si [email protected]=228 £ ic 13811154/13811382 (2 pages)
17 December 1996Ad 12/12/96--------- £ si [email protected]=645 £ ic 13810509/13811154 (2 pages)
11 December 1996Ad 06/12/96--------- £ si [email protected]=983 £ ic 13809526/13810509 (1 page)
29 November 1996Ad 25/11/96--------- £ si [email protected]=4979 £ ic 13804547/13809526 (2 pages)
27 November 1996Ad 22/11/96--------- £ si [email protected]=983 £ ic 13803564/13804547 (1 page)
15 November 1996Ad 11/11/96--------- £ si [email protected]=119 £ ic 13803445/13803564 (1 page)
23 October 1996Ad 21/10/96--------- £ si [email protected]=341 £ ic 13803104/13803445 (2 pages)
10 October 1996Ad 08/10/96--------- £ si [email protected]=35 £ ic 13803069/13803104 (2 pages)
23 September 1996Ad 18/09/96--------- £ si [email protected]=633 £ ic 13802436/13803069 (2 pages)
17 September 1996Ad 13/09/96--------- £ si [email protected]=257 £ ic 13802179/13802436 (2 pages)
6 September 1996Ad 29/08/96--------- £ si [email protected]=130 £ ic 13802049/13802179 (2 pages)
29 July 1996Director's particulars changed (1 page)
29 July 1996Director's particulars changed (1 page)
18 June 1996Ad 11/06/96--------- £ si [email protected]=173 £ ic 13801876/13802049 (1 page)
6 June 1996Ad 31/05/96--------- £ si [email protected]=1203 £ ic 13800673/13801876 (2 pages)
29 May 1996Return made up to 01/05/96; bulk list available separately (16 pages)
13 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
13 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 May 1996Ad 25/04/96--------- £ si [email protected]=34 £ ic 13817098/13817132 (2 pages)
22 April 1996Accounts made up to 30 December 1995 (33 pages)
16 April 1996Ad 10/04/96--------- £ si [email protected]=2700 £ ic 13814398/13817098 (2 pages)
11 April 1996Ad 03/04/96-03/04/96 £ si [email protected]=3318 £ ic 13811080/13814398 (2 pages)
3 April 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 April 1996Ad 14/03/96--------- £ si [email protected]=308 £ ic 13810772/13811080 (2 pages)
2 April 1996Ad 29/03/96--------- £ si [email protected]=790 £ ic 13809982/13810772 (2 pages)
25 March 1996Ad 21/03/96--------- £ si [email protected]=6413 £ ic 13803569/13809982 (1 page)
19 March 1996Ad 13/03/96-13/03/96 £ si [email protected]=187 £ ic 13803382/13803569 (2 pages)
15 March 1996Ad 07/02/96--------- £ si [email protected]=300 £ ic 13803082/13803382 (2 pages)
15 March 1996Ad 07/02/96--------- £ si [email protected]=300 £ ic 13802782/13803082 (2 pages)
15 March 1996Ad 12/12/95-02/01/96 £ si [email protected]=1040 £ ic 13801742/13802782 (3 pages)
16 February 1996Ad 05/02/96--------- £ si [email protected]=644 £ ic 13801098/13801742 (2 pages)
14 February 1996Ad 06/12/95--------- £ si [email protected]=6876092 £ ic 6925006/13801098 (3 pages)
29 January 1996Ad 18/01/96--------- £ si [email protected]=13474 £ ic 13787624/13801098 (2 pages)
29 January 1996Ad 18/01/96--------- £ si [email protected]=1780 £ ic 13785844/13787624 (2 pages)
2 January 1996Ad 22/12/95--------- £ si [email protected]=10 £ ic 13784360/13784370 (2 pages)
2 January 1996Ad 19/12/95--------- £ si [email protected]=4848 £ ic 13779512/13784360 (2 pages)
19 December 1995Ad 13/12/95--------- £ si [email protected]=269 £ ic 13779243/13779512 (4 pages)
15 November 1995Ad 13/11/95--------- £ si [email protected]=1151 £ ic 13778092/13779243 (2 pages)
11 October 1995Ad 09/10/95--------- £ si [email protected]=706 £ ic 13777386/13778092 (4 pages)
9 October 1995Ad 22/09/95--------- £ si [email protected]=3561 £ ic 13773825/13777386 (4 pages)
9 October 1995Ad 04/10/95--------- £ si [email protected]=1843 £ ic 13771982/13773825 (4 pages)
11 September 1995Ad 08/09/95--------- £ si [email protected]=983 £ ic 13770999/13771982 (4 pages)
17 August 1995Memorandum and Articles of Association (166 pages)
11 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 August 1995Nc inc already adjusted 03/08/95 (1 page)
11 August 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
11 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
11 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
13 July 1995Listing of particulars (96 pages)
15 June 1995Ad 09/06/95--------- £ si [email protected]=828 £ ic 6892431/6893259 (4 pages)
25 May 1995Return made up to 01/05/95; bulk list available separately (24 pages)
23 May 1995Ad 16/05/95--------- £ si [email protected]=525 £ ic 6891906/6892431 (4 pages)
9 May 1995Ad 02/05/95--------- £ si [email protected]=914 £ ic 6890992/6891906 (4 pages)
3 May 1995Full group accounts made up to 31 December 1994 (50 pages)
3 May 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
3 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
1 May 1995Ad 28/04/95--------- £ si [email protected]=2070 £ ic 6888922/6890992 (4 pages)
25 April 1995Ad 24/04/95--------- £ si [email protected]=828 £ ic 6888094/6888922 (4 pages)
9 April 1995Statement of affairs (104 pages)
9 April 1995Ad 16/09/94--------- £ si [email protected] (2 pages)
3 April 1995Ad 29/03/95--------- £ si [email protected]=8903 £ ic 6879191/6888094 (6 pages)
23 March 1995Ad 20/03/95--------- £ si [email protected]=828 £ ic 6878363/6879191 (4 pages)
23 November 1994Full group accounts made up to 25 December 1993 (50 pages)
11 November 1994Memorandum and Articles of Association (83 pages)
3 October 1994Reduction of iss capital and minute (oc) £ ic 7046829/ 6856958 (3 pages)
21 September 1994Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
13 May 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 March 1994Memorandum and Articles of Association (74 pages)
3 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 November 1993Nc inc already adjusted 07/10/93 (1 page)
16 November 1993Resolutions
  • SRES13 ‐ Special resolution
(79 pages)
16 November 1993Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
6 July 1993Full group accounts made up to 26 December 1992 (44 pages)
4 August 1992Full group accounts made up to 28 December 1991 (42 pages)
26 June 1992Return made up to 08/05/92; bulk list available separately (13 pages)
22 July 1991Full group accounts made up to 29 December 1990 (37 pages)
11 January 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
27 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 September 1990Memorandum and Articles of Association (47 pages)
19 July 1990Full group accounts made up to 30 December 1989 (41 pages)
26 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 October 1989Full group accounts made up to 31 December 1988 (37 pages)
13 July 1989Memorandum and Articles of Association (47 pages)
15 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 July 1987Full group accounts made up to 27 December 1986 (35 pages)
16 July 1986Group of companies' accounts made up to 28 December 1985 (23 pages)
11 January 1985Company name changed\certificate issued on 11/01/85 (3 pages)
2 July 1984Accounts made up to 31 December 1983 (24 pages)
22 June 1983Accounts made up to 25 December 1982 (25 pages)
21 June 1982Accounts made up to 26 December 1981 (24 pages)
24 August 1981Accounts made up to 27 December 1980 (23 pages)
5 December 1979Accounts made up to 31 March 1979 (14 pages)
11 August 1978Accounts made up to 31 December 1977 (23 pages)
20 May 1977Accounts made up to 27 December 1975 (21 pages)
17 June 1976Accounts made up to 28 December 1974 (21 pages)
11 November 1904Certificate of incorporation (1 page)
11 November 1904Incorporation (55 pages)