Tower Place
London
EC3R 5BU
Secretary Name | Miss Claire Margaret Valentine |
---|---|
Status | Current |
Appointed | 08 February 2017(108 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mrs Caroline Wendy Godwin |
---|---|
Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2018(109 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Miss Elizabeth Ann Nicholls |
---|---|
Status | Current |
Appointed | 07 October 2022(113 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Hugh Robert Collum |
---|---|
Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(83 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Clinton Lodge Fletching East Sussex TN22 3ST |
Director Name | The Rt Hon Lord Anthony Henry Fanshawe |
---|---|
Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(83 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | 47 Cadogan Place London SW1X 9RU |
Director Name | Jonathan Sinclair Gilbert |
---|---|
Date of Birth | September 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(83 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
Role | Insurance Broker |
Correspondence Address | Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY |
Director Name | Mr Rupert Nicholas Hambro |
---|---|
Date of Birth | June 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(83 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 1992) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 186 Ebury Street London SW1W 8UP |
Director Name | Mr Quill Orme Healey |
---|---|
Date of Birth | August 1939 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 1992(83 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | 1120 East Club Lane Ne Atlanta Georgia 30319 30319 |
Director Name | Frank Casper Herringer |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 1992(83 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 June 1994) |
Role | Ceo Transamerica |
Correspondence Address | 224 Hillside Avenue Piedmont California 94611 United States |
Director Name | Mr Franz Jakob Lutolf |
---|---|
Date of Birth | July 1924 (Born 98 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 March 1992(83 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 22 April 1993) |
Role | Banker (Retired) |
Correspondence Address | Seltisberger Str 9 Liestal 4410 Foreign |
Secretary Name | Mr Jeremy Pinchin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(83 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 The Park London W5 5NL |
Director Name | Sir Derek Peter Hornby |
---|---|
Date of Birth | January 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(84 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 11 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Badgers Farm Idlicote Shipston On Stour Warwickshire CV36 5DT |
Director Name | John Mulock Hignett |
---|---|
Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(84 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | Flat 3 44 Lowndes Square London SW1X 9JT |
Director Name | Thomas Joseph Cusack |
---|---|
Date of Birth | October 1955 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 February 1994(85 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 03 June 1994) |
Role | Company Director |
Correspondence Address | 3317 Washington Street San Francisco California 94118 United States |
Director Name | James Ross Harvey |
---|---|
Date of Birth | August 1934 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 1994(85 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 14 April 1994) |
Role | Chairman Trans America |
Correspondence Address | 2525 Vallejo Street San Francisco California 94123 |
Director Name | Dr John Frances Lehman |
---|---|
Date of Birth | September 1942 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 August 1994(85 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | Apartment 2a Fifth Avenue New York Usa Ny 10128 |
Director Name | Ann McLaughlin |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 January 1996(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | 4320 Garfield Street North West Washington District Of Columbia 20007 United States |
Secretary Name | Jane Earl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(88 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN |
Director Name | Letizia Maria Brichetto Arbaboldi Moratti |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 December 1997(89 years after company formation) |
Appointment Duration | 1 year (resigned 11 January 1999) |
Role | Insurance Broker |
Correspondence Address | Galleria De Cristoforis 7 210121 Milano Italy |
Director Name | Max Barrie Lewis |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(90 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 June 1999) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH |
Secretary Name | Christopher Matthew Robertson Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
Director Name | Max Barrie Lewis |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2001(92 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 31 December 2001) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH |
Director Name | Daniel Lawrence Jones |
---|---|
Date of Birth | June 1951 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(94 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 2003) |
Role | Insurance Broker |
Correspondence Address | 71a Onslow Square London SW7 3LS |
Director Name | Mr Philip Peter Clinton Gregory |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(94 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 September 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ashlyns Park Cobham Surrey KT11 2JY |
Secretary Name | Adrianne Helen Marie Cormack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(94 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 March 2010) |
Role | Secretary |
Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Mr Bruce Neil Carnegie Brown |
---|---|
Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(95 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 June 2006) |
Role | Managing Director Ceo |
Country of Residence | England |
Correspondence Address | 8 Woodborough Road London SW15 6PZ |
Director Name | Mr Bryan James Howett |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 September 2006(97 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 January 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB |
Director Name | David John Batchelor |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2008(99 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 September 2013) |
Role | Ceo Insurance Broker |
Country of Residence | United States |
Correspondence Address | 12 Newstead Way London SW19 5HS |
Director Name | Angus Kenneth Cameron |
---|---|
Date of Birth | October 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(99 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Polly Naher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 2010(101 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 February 2014) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Andrew John Dick |
---|---|
Date of Birth | July 1968 (Born 54 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 January 2011(102 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Paul Francis Clayden |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2013(104 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 August 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Paul Edward Barnes |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2013(104 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Gaetano Follari |
---|---|
Date of Birth | October 1971 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 September 2013(104 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 19 September 2014) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Mrs Adrianne Helen Marie Abbott |
---|---|
Status | Resigned |
Appointed | 19 September 2014(105 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 February 2017) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Miss Claire Margaret Valentine |
---|---|
Status | Resigned |
Appointed | 08 February 2017(108 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 October 2022) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Website | uk.marsh.com |
---|---|
Telephone | 020 73571000 |
Telephone region | London |
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 February 2023 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 29 February 2024 (11 months from now) |
28 July 2021 | Accounts for a small company made up to 31 December 2020 (24 pages) |
---|---|
25 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a small company made up to 31 December 2019 (25 pages) |
14 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
11 February 2020 | Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page) |
11 February 2020 | Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
7 August 2019 | Resolutions
|
31 July 2019 | Statement of capital following an allotment of shares on 19 July 2019
|
23 July 2019 | Statement by Directors (1 page) |
23 July 2019 | Statement of capital on 23 July 2019
|
23 July 2019 | Solvency Statement dated 19/07/19 (1 page) |
23 July 2019 | Resolutions
|
7 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
21 August 2018 | Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 (2 pages) |
10 August 2018 | Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page) |
10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
8 March 2018 | Confirmation statement made on 1 March 2018 with updates (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
22 February 2017 | Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages) |
22 February 2017 | Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page) |
22 February 2017 | Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages) |
22 February 2017 | Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages) |
22 February 2017 | Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page) |
22 February 2017 | Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages) |
16 January 2017 | Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page) |
16 January 2017 | Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
7 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
30 September 2014 | Termination of appointment of Gaetano Follari as a director on 19 September 2014 (1 page) |
30 September 2014 | Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 19 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Gaetano Follari as a director on 19 September 2014 (1 page) |
30 September 2014 | Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 19 September 2014 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
11 March 2014 | Termination of appointment of Polly Naher as a secretary (1 page) |
11 March 2014 | Termination of appointment of Polly Naher as a secretary (1 page) |
23 October 2013 | Appointment of Gaetano Follari as a director (2 pages) |
23 October 2013 | Appointment of Gaetano Follari as a director (2 pages) |
3 October 2013 | Termination of appointment of David Batchelor as a director (1 page) |
3 October 2013 | Termination of appointment of David Batchelor as a director (1 page) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
24 June 2013 | Appointment of Paul Francis Clayden as a director (2 pages) |
24 June 2013 | Appointment of Paul Francis Clayden as a director (2 pages) |
18 June 2013 | Appointment of Paul Edward Barnes as a director (2 pages) |
18 June 2013 | Appointment of Paul Edward Barnes as a director (2 pages) |
11 June 2013 | Termination of appointment of Andrew Dick as a director (1 page) |
11 June 2013 | Termination of appointment of Andrew Dick as a director (1 page) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (14 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (14 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (14 pages) |
16 January 2013 | Director's details changed for Andrew John Dick on 1 August 2012 (2 pages) |
16 January 2013 | Director's details changed for Andrew John Dick on 1 August 2012 (2 pages) |
16 January 2013 | Director's details changed for Andrew John Dick on 1 August 2012 (2 pages) |
1 October 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
1 October 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
2 April 2012 | Full accounts made up to 30 June 2011 (16 pages) |
2 April 2012 | Full accounts made up to 30 June 2011 (16 pages) |
27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (15 pages) |
27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (15 pages) |
27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (15 pages) |
3 August 2011 | Secretary's details changed for Polly Naher on 16 July 2011 (2 pages) |
3 August 2011 | Secretary's details changed for Polly Naher on 16 July 2011 (2 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (15 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (15 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (15 pages) |
2 March 2011 | Appointment of Andrew John Dick as a director (2 pages) |
2 March 2011 | Appointment of Andrew John Dick as a director (2 pages) |
11 February 2011 | Termination of appointment of Angus Cameron as a director (1 page) |
11 February 2011 | Termination of appointment of Angus Cameron as a director (1 page) |
18 November 2010 | Full accounts made up to 30 June 2010 (15 pages) |
18 November 2010 | Full accounts made up to 30 June 2010 (15 pages) |
1 April 2010 | Termination of appointment of Adrianne Cormack as a secretary (2 pages) |
1 April 2010 | Appointment of Polly Naher as a secretary (3 pages) |
1 April 2010 | Termination of appointment of Adrianne Cormack as a secretary (2 pages) |
1 April 2010 | Appointment of Polly Naher as a secretary (3 pages) |
18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
20 January 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
20 January 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
13 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
13 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
1 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
1 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
6 November 2008 | Director appointed angus kenneth cameron (2 pages) |
6 November 2008 | Director appointed angus kenneth cameron (2 pages) |
3 November 2008 | Appointment terminated director marc vassanelli (1 page) |
3 November 2008 | Appointment terminated director marc vassanelli (1 page) |
13 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
20 June 2008 | Director appointed david john batchelor (2 pages) |
20 June 2008 | Director appointed david john batchelor (2 pages) |
27 May 2008 | Appointment terminated director alexander moczarski (1 page) |
27 May 2008 | Appointment terminated director alexander moczarski (1 page) |
27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
11 February 2008 | New director appointed (3 pages) |
11 February 2008 | New director appointed (3 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
15 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
15 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
27 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
27 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
24 March 2007 | Director's particulars changed (1 page) |
24 March 2007 | Director's particulars changed (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | Director resigned (1 page) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
28 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
28 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
4 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
16 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
16 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 April 2004 | Return made up to 01/03/04; full list of members (5 pages) |
8 April 2004 | Return made up to 01/03/04; full list of members (5 pages) |
26 March 2004 | Location of debenture register (1 page) |
26 March 2004 | Location of debenture register (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
13 October 2003 | New secretary appointed (2 pages) |
13 October 2003 | New secretary appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Secretary resigned;director resigned (1 page) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Secretary resigned;director resigned (1 page) |
1 August 2003 | Location of register of members (1 page) |
1 August 2003 | Location of register of members (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
27 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
27 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
19 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
28 April 2003 | Return made up to 01/03/03; full list of members (5 pages) |
28 April 2003 | Return made up to 01/03/03; full list of members (5 pages) |
2 April 2003 | Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | Director resigned (1 page) |
24 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
24 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
4 March 2002 | Return made up to 01/03/02; change of members (6 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Return made up to 01/03/02; change of members (6 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
11 June 2001 | £ ic 350341171/58341171 04/06/01 £ sr [email protected]=292000000 (1 page) |
11 June 2001 | £ ic 350341171/58341171 04/06/01 £ sr [email protected]=292000000 (1 page) |
10 May 2001 | Declaration of shares redemption:auditor's report (3 pages) |
10 May 2001 | Auds rept to go with form 173 (1 page) |
10 May 2001 | Declaration of shares redemption:auditor's report (3 pages) |
10 May 2001 | Auds rept to go with form 173 (1 page) |
10 April 2001 | Return made up to 25/03/01; change of members (7 pages) |
10 April 2001 | Location of register of members (1 page) |
10 April 2001 | Return made up to 25/03/01; change of members (7 pages) |
10 April 2001 | Location of register of members (1 page) |
14 December 2000 | Ad 27/11/00--------- £ si [email protected]=292000000 £ ic 58341171/350341171 (2 pages) |
14 December 2000 | Resolutions
|
14 December 2000 | Memorandum and Articles of Association (8 pages) |
14 December 2000 | Resolutions
|
14 December 2000 | £ nc 81000000/373000000 27/11/00 (4 pages) |
14 December 2000 | Ad 27/11/00--------- £ si [email protected]=292000000 £ ic 58341171/350341171 (2 pages) |
14 December 2000 | Resolutions
|
14 December 2000 | Memorandum and Articles of Association (8 pages) |
14 December 2000 | Resolutions
|
14 December 2000 | £ nc 81000000/373000000 27/11/00 (4 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
22 June 2000 | Resolutions
|
22 June 2000 | Resolutions
|
8 June 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
8 June 2000 | Re-registration of Memorandum and Articles (21 pages) |
8 June 2000 | Application for reregistration from PLC to private (1 page) |
8 June 2000 | Resolutions
|
8 June 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
8 June 2000 | Re-registration of Memorandum and Articles (21 pages) |
8 June 2000 | Application for reregistration from PLC to private (1 page) |
8 June 2000 | Resolutions
|
20 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
20 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
24 June 1999 | Full group accounts made up to 31 December 1998 (36 pages) |
24 June 1999 | Full group accounts made up to 31 December 1998 (36 pages) |
11 May 1999 | Ad 13/04/99--------- £ si [email protected]=2267759 £ ic 56073412/58341171 (2 pages) |
11 May 1999 | Ad 13/04/99--------- £ si [email protected]=2267759 £ ic 56073412/58341171 (2 pages) |
9 May 1999 | Resolutions
|
9 May 1999 | Resolutions
|
5 May 1999 | Return made up to 25/03/99; bulk list available separately (9 pages) |
5 May 1999 | Return made up to 25/03/99; bulk list available separately (9 pages) |
26 April 1999 | Interim accounts made up to 20 April 1999 (6 pages) |
26 April 1999 | Interim accounts made up to 20 April 1999 (6 pages) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | New director appointed (2 pages) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | Secretary resigned (1 page) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | Director resigned (1 page) |
9 February 1999 | Ad 15/12/98--------- £ si [email protected]=285803 £ ic 55790722/56076525 (31 pages) |
9 February 1999 | Ad 15/12/98--------- £ si [email protected]=129511 £ ic 55661211/55790722 (13 pages) |
9 February 1999 | Ad 16/12/98--------- £ si [email protected]=6510 £ ic 55654701/55661211 (3 pages) |
9 February 1999 | Ad 16/12/98--------- £ si [email protected]=19727 £ ic 55634974/55654701 (6 pages) |
9 February 1999 | Ad 11/01/99--------- £ si [email protected]=1453 £ ic 55633521/55634974 (4 pages) |
9 February 1999 | Ad 11/01/99--------- £ si [email protected]=3396 £ ic 55630125/55633521 (4 pages) |
9 February 1999 | Ad 11/01/99--------- £ si [email protected]=237 £ ic 55629888/55630125 (2 pages) |
9 February 1999 | Ad 18/12/98--------- £ si [email protected]=40054 £ ic 55589834/55629888 (8 pages) |
9 February 1999 | Ad 18/12/98--------- £ si [email protected]=2491 £ ic 55587343/55589834 (2 pages) |
9 February 1999 | Ad 18/12/98--------- £ si [email protected]=937 £ ic 55586406/55587343 (4 pages) |
9 February 1999 | Ad 15/12/98--------- £ si [email protected]=285803 £ ic 55790722/56076525 (31 pages) |
9 February 1999 | Ad 15/12/98--------- £ si [email protected]=129511 £ ic 55661211/55790722 (13 pages) |
9 February 1999 | Ad 16/12/98--------- £ si [email protected]=6510 £ ic 55654701/55661211 (3 pages) |
9 February 1999 | Ad 16/12/98--------- £ si [email protected]=19727 £ ic 55634974/55654701 (6 pages) |
9 February 1999 | Ad 11/01/99--------- £ si [email protected]=1453 £ ic 55633521/55634974 (4 pages) |
9 February 1999 | Ad 11/01/99--------- £ si [email protected]=3396 £ ic 55630125/55633521 (4 pages) |
9 February 1999 | Ad 11/01/99--------- £ si [email protected]=237 £ ic 55629888/55630125 (2 pages) |
9 February 1999 | Ad 18/12/98--------- £ si [email protected]=40054 £ ic 55589834/55629888 (8 pages) |
9 February 1999 | Ad 18/12/98--------- £ si [email protected]=2491 £ ic 55587343/55589834 (2 pages) |
9 February 1999 | Ad 18/12/98--------- £ si [email protected]=937 £ ic 55586406/55587343 (4 pages) |
8 February 1999 | Ad 15/12/98--------- £ si [email protected]=159402 £ ic 55427004/55586406 (3 pages) |
8 February 1999 | Auditor's resignation (1 page) |
8 February 1999 | Auditor's resignation (1 page) |
8 February 1999 | Ad 15/12/98--------- £ si [email protected]=159402 £ ic 55427004/55586406 (3 pages) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
7 December 1998 | Ad 11/11/98--------- premium £ si [email protected]=200 £ ic 55426804/55427004 (2 pages) |
7 December 1998 | Ad 11/11/98--------- premium £ si [email protected]=220 £ ic 55426584/55426804 (2 pages) |
7 December 1998 | Ad 05/11/98--------- premium £ si [email protected]=1261 £ ic 55425323/55426584 (2 pages) |
7 December 1998 | Ad 05/11/98--------- premium £ si [email protected]=360 £ ic 55424963/55425323 (2 pages) |
7 December 1998 | Ad 11/11/98--------- premium £ si [email protected]=200 £ ic 55426804/55427004 (2 pages) |
7 December 1998 | Ad 11/11/98--------- premium £ si [email protected]=220 £ ic 55426584/55426804 (2 pages) |
7 December 1998 | Ad 05/11/98--------- premium £ si [email protected]=1261 £ ic 55425323/55426584 (2 pages) |
7 December 1998 | Ad 05/11/98--------- premium £ si [email protected]=360 £ ic 55424963/55425323 (2 pages) |
15 October 1998 | Ad 09/10/98--------- £ si [email protected]=258 £ ic 55424705/55424963 (2 pages) |
15 October 1998 | Ad 09/10/98--------- £ si [email protected]=258 £ ic 55424705/55424963 (2 pages) |
9 October 1998 | Ad 29/09/98--------- £ si [email protected]=106 £ ic 55424599/55424705 (2 pages) |
9 October 1998 | Ad 29/09/98--------- £ si [email protected]=2809 £ ic 55421790/55424599 (2 pages) |
9 October 1998 | Ad 22/09/98--------- £ si [email protected]=653 £ ic 55421137/55421790 (2 pages) |
9 October 1998 | Ad 22/09/98--------- £ si [email protected]=1 £ ic 55421136/55421137 (2 pages) |
9 October 1998 | Ad 22/09/98--------- £ si [email protected]=422 £ ic 55420714/55421136 (2 pages) |
9 October 1998 | Ad 22/09/98--------- £ si [email protected]=511 £ ic 55420203/55420714 (2 pages) |
9 October 1998 | Ad 29/09/98--------- £ si [email protected]=106 £ ic 55424599/55424705 (2 pages) |
9 October 1998 | Ad 29/09/98--------- £ si [email protected]=2809 £ ic 55421790/55424599 (2 pages) |
9 October 1998 | Ad 22/09/98--------- £ si [email protected]=653 £ ic 55421137/55421790 (2 pages) |
9 October 1998 | Ad 22/09/98--------- £ si [email protected]=1 £ ic 55421136/55421137 (2 pages) |
9 October 1998 | Ad 22/09/98--------- £ si [email protected]=422 £ ic 55420714/55421136 (2 pages) |
9 October 1998 | Ad 22/09/98--------- £ si [email protected]=511 £ ic 55420203/55420714 (2 pages) |
23 September 1998 | Ad 15/09/98--------- premium £ si [email protected]=528 £ ic 55419675/55420203 (2 pages) |
23 September 1998 | Ad 15/09/98--------- premium £ si [email protected]=38 £ ic 55419637/55419675 (2 pages) |
23 September 1998 | Ad 15/09/98--------- premium £ si [email protected]=528 £ ic 55419675/55420203 (2 pages) |
23 September 1998 | Ad 15/09/98--------- premium £ si [email protected]=38 £ ic 55419637/55419675 (2 pages) |
12 August 1998 | Ad 03/08/98--------- £ si [email protected]=374 £ ic 55419263/55419637 (2 pages) |
12 August 1998 | Director's particulars changed (1 page) |
12 August 1998 | Ad 03/08/98--------- £ si [email protected]=374 £ ic 55419263/55419637 (2 pages) |
12 August 1998 | Director's particulars changed (1 page) |
30 July 1998 | Auditor's resignation (1 page) |
30 July 1998 | Auditor's resignation (1 page) |
20 July 1998 | Director's particulars changed (1 page) |
20 July 1998 | Director's particulars changed (1 page) |
30 June 1998 | Ad 16/06/98--------- £ si [email protected]=29 £ ic 55419234/55419263 (2 pages) |
30 June 1998 | Ad 16/06/98--------- £ si [email protected]=29 £ ic 55419234/55419263 (2 pages) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | New director appointed (2 pages) |
28 May 1998 | Full group accounts made up to 31 December 1997 (78 pages) |
28 May 1998 | Full group accounts made up to 31 December 1997 (78 pages) |
18 May 1998 | Ad 05/05/98--------- £ si [email protected]=83 £ ic 55419151/55419234 (2 pages) |
18 May 1998 | Ad 05/05/98--------- £ si [email protected]=153 £ ic 55418998/55419151 (2 pages) |
18 May 1998 | Ad 05/05/98--------- £ si [email protected]=83 £ ic 55419151/55419234 (2 pages) |
18 May 1998 | Ad 05/05/98--------- £ si [email protected]=153 £ ic 55418998/55419151 (2 pages) |
13 May 1998 | Resolutions
|
13 May 1998 | Resolutions
|
10 May 1998 | Ad 21/04/98--------- £ si [email protected]=5498 £ ic 55413500/55418998 (2 pages) |
10 May 1998 | Ad 21/04/98--------- £ si [email protected]=5498 £ ic 55413500/55418998 (2 pages) |
20 April 1998 | Return made up to 25/03/98; bulk list available separately (19 pages) |
20 April 1998 | Return made up to 25/03/98; bulk list available separately (19 pages) |
15 April 1998 | Ad 31/03/98--------- £ si [email protected]=94 £ ic 55413406/55413500 (2 pages) |
15 April 1998 | Ad 31/03/98--------- £ si [email protected]=1108 £ ic 55412298/55413406 (2 pages) |
15 April 1998 | Ad 31/03/98--------- £ si [email protected]=94 £ ic 55413406/55413500 (2 pages) |
15 April 1998 | Ad 31/03/98--------- £ si [email protected]=1108 £ ic 55412298/55413406 (2 pages) |
7 April 1998 | Ad 20/03/98--------- £ si [email protected]=766 £ ic 55411532/55412298 (2 pages) |
7 April 1998 | Ad 20/03/98--------- £ si [email protected]=766 £ ic 55411532/55412298 (2 pages) |
17 March 1998 | Ad 11/03/98--------- £ si [email protected]=4006 £ ic 55407526/55411532 (2 pages) |
17 March 1998 | Ad 11/03/98--------- £ si [email protected]=4006 £ ic 55407526/55411532 (2 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Director resigned (1 page) |
12 March 1998 | Ad 06/03/98--------- £ si [email protected]=18 £ ic 55407508/55407526 (2 pages) |
12 March 1998 | Ad 06/03/98--------- £ si [email protected]=1108 £ ic 55406400/55407508 (2 pages) |
12 March 1998 | Ad 06/03/98--------- £ si [email protected]=18 £ ic 55407508/55407526 (2 pages) |
12 March 1998 | Ad 06/03/98--------- £ si [email protected]=1108 £ ic 55406400/55407508 (2 pages) |
5 March 1998 | Ad 26/02/98--------- £ si [email protected]=3571 £ ic 55402829/55406400 (3 pages) |
5 March 1998 | Ad 26/02/98--------- £ si [email protected]=34 £ ic 55402795/55402829 (2 pages) |
5 March 1998 | Ad 18/02/98--------- £ si [email protected]=628 £ ic 55402167/55402795 (2 pages) |
5 March 1998 | Ad 18/02/98--------- £ si [email protected]=2325 £ ic 55399842/55402167 (2 pages) |
5 March 1998 | Ad 26/02/98--------- £ si [email protected]=3571 £ ic 55402829/55406400 (3 pages) |
5 March 1998 | Ad 26/02/98--------- £ si [email protected]=34 £ ic 55402795/55402829 (2 pages) |
5 March 1998 | Ad 18/02/98--------- £ si [email protected]=628 £ ic 55402167/55402795 (2 pages) |
5 March 1998 | Ad 18/02/98--------- £ si [email protected]=2325 £ ic 55399842/55402167 (2 pages) |
2 March 1998 | Ad 18/02/98--------- £ si [email protected]=3239 £ ic 55396603/55399842 (2 pages) |
2 March 1998 | Ad 18/02/98--------- £ si [email protected]=628 £ ic 55395975/55396603 (2 pages) |
2 March 1998 | Ad 18/02/98--------- £ si [email protected]=6350 £ ic 55389625/55395975 (3 pages) |
2 March 1998 | Ad 18/02/98--------- £ si [email protected]=3239 £ ic 55396603/55399842 (2 pages) |
2 March 1998 | Ad 18/02/98--------- £ si [email protected]=628 £ ic 55395975/55396603 (2 pages) |
2 March 1998 | Ad 18/02/98--------- £ si [email protected]=6350 £ ic 55389625/55395975 (3 pages) |
18 February 1998 | Ad 05/02/98--------- £ si [email protected]=1661 £ ic 55387964/55389625 (3 pages) |
18 February 1998 | Ad 05/02/98--------- £ si [email protected]=1150 £ ic 55386814/55387964 (2 pages) |
18 February 1998 | Ad 05/02/98--------- £ si [email protected]=86 £ ic 55386728/55386814 (2 pages) |
18 February 1998 | Ad 05/02/98--------- £ si [email protected]=5370 £ ic 55381358/55386728 (3 pages) |
18 February 1998 | Ad 05/02/98--------- £ si [email protected]=1661 £ ic 55387964/55389625 (3 pages) |
18 February 1998 | Ad 05/02/98--------- £ si [email protected]=1150 £ ic 55386814/55387964 (2 pages) |
18 February 1998 | Ad 05/02/98--------- £ si [email protected]=86 £ ic 55386728/55386814 (2 pages) |
18 February 1998 | Ad 05/02/98--------- £ si [email protected]=5370 £ ic 55381358/55386728 (3 pages) |
23 January 1998 | Ad 07/01/98--------- £ si [email protected]=10911 £ ic 55370447/55381358 (4 pages) |
23 January 1998 | Ad 07/01/98--------- £ si [email protected]=10911 £ ic 55370447/55381358 (4 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
6 January 1998 | Ad 22/12/97--------- £ si [email protected]=16 £ ic 55370431/55370447 (10 pages) |
6 January 1998 | Ad 22/12/97--------- £ si [email protected]=16 £ ic 55370431/55370447 (10 pages) |
18 December 1997 | Ad 11/12/97--------- £ si [email protected]=4517 £ ic 55338453/55342970 (2 pages) |
18 December 1997 | Ad 11/12/97--------- £ si [email protected]=4517 £ ic 55338453/55342970 (2 pages) |
11 December 1997 | Ad 04/12/97--------- £ si [email protected]=1789 £ ic 55336664/55338453 (2 pages) |
11 December 1997 | Ad 04/12/97--------- £ si [email protected]=1789 £ ic 55336664/55338453 (2 pages) |
4 December 1997 | Ad 26/11/97--------- £ si [email protected]=8950 £ ic 55327714/55336664 (3 pages) |
4 December 1997 | Ad 26/11/97--------- £ si [email protected]=6734 £ ic 55320980/55327714 (4 pages) |
4 December 1997 | Ad 26/11/97--------- £ si [email protected]=8950 £ ic 55327714/55336664 (3 pages) |
4 December 1997 | Ad 26/11/97--------- £ si [email protected]=6734 £ ic 55320980/55327714 (4 pages) |
25 November 1997 | Ad 19/11/97--------- £ si [email protected]=152 £ ic 55320828/55320980 (2 pages) |
25 November 1997 | Ad 19/11/97--------- £ si [email protected]=152 £ ic 55320828/55320980 (2 pages) |
20 November 1997 | Ad 05/11/97--------- £ si [email protected]=10527 £ ic 55290313/55300840 (4 pages) |
20 November 1997 | Ad 11/11/97--------- £ si [email protected]=10910 £ ic 55309918/55320828 (3 pages) |
20 November 1997 | Ad 11/11/97--------- £ si [email protected]=9078 £ ic 55300840/55309918 (3 pages) |
20 November 1997 | Ad 05/11/97--------- £ si [email protected]=10527 £ ic 55290313/55300840 (4 pages) |
20 November 1997 | Ad 11/11/97--------- £ si [email protected]=10910 £ ic 55309918/55320828 (3 pages) |
20 November 1997 | Ad 11/11/97--------- £ si [email protected]=9078 £ ic 55300840/55309918 (3 pages) |
5 November 1997 | Ad 28/10/97--------- £ si [email protected]=10825 £ ic 55279488/55290313 (4 pages) |
5 November 1997 | Ad 28/10/97--------- £ si [email protected]=10825 £ ic 55279488/55290313 (4 pages) |
28 October 1997 | Director's particulars changed (1 page) |
28 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Ad 21/10/97--------- £ si [email protected]=12530 £ ic 55239106/55251636 (5 pages) |
27 October 1997 | Ad 16/10/97--------- £ si [email protected]=13553 £ ic 55225553/55239106 (2 pages) |
27 October 1997 | Ad 14/10/97--------- £ si [email protected]=27689 £ ic 55251799/55279488 (5 pages) |
27 October 1997 | Ad 14/10/97--------- £ si [email protected]=163 £ ic 55251636/55251799 (3 pages) |
27 October 1997 | Ad 21/10/97--------- £ si [email protected]=12530 £ ic 55239106/55251636 (5 pages) |
27 October 1997 | Ad 16/10/97--------- £ si [email protected]=13553 £ ic 55225553/55239106 (2 pages) |
27 October 1997 | Ad 14/10/97--------- £ si [email protected]=27689 £ ic 55251799/55279488 (5 pages) |
27 October 1997 | Ad 14/10/97--------- £ si [email protected]=163 £ ic 55251636/55251799 (3 pages) |
22 October 1997 | Ad 07/10/97--------- £ si [email protected]=72667 £ ic 55152886/55225553 (3 pages) |
22 October 1997 | Ad 09/10/97--------- £ si [email protected]=23824 £ ic 55129062/55152886 (3 pages) |
22 October 1997 | Ad 09/10/97--------- £ si [email protected]=74 £ ic 55128988/55129062 (2 pages) |
22 October 1997 | Ad 07/10/97--------- £ si [email protected]=72667 £ ic 55152886/55225553 (3 pages) |
22 October 1997 | Ad 09/10/97--------- £ si [email protected]=23824 £ ic 55129062/55152886 (3 pages) |
22 October 1997 | Ad 09/10/97--------- £ si [email protected]=74 £ ic 55128988/55129062 (2 pages) |
8 October 1997 | Ad 01/10/97--------- £ si [email protected]=262222 £ ic 54866766/55128988 (3 pages) |
8 October 1997 | Ad 01/10/97--------- £ si [email protected]=262222 £ ic 54866766/55128988 (3 pages) |
18 September 1997 | Ad 11/09/97--------- £ si [email protected]=306 £ ic 54866460/54866766 (2 pages) |
18 September 1997 | Ad 11/09/97--------- £ si [email protected]=306 £ ic 54866460/54866766 (2 pages) |
15 August 1997 | Ad 08/08/97--------- £ si [email protected]=714 £ ic 54865746/54866460 (2 pages) |
15 August 1997 | Ad 08/08/97--------- £ si [email protected]=1879 £ ic 54863867/54865746 (2 pages) |
15 August 1997 | Ad 08/08/97--------- £ si [email protected]=714 £ ic 54865746/54866460 (2 pages) |
15 August 1997 | Ad 08/08/97--------- £ si [email protected]=1879 £ ic 54863867/54865746 (2 pages) |
3 August 1997 | Ad 28/07/97--------- £ si [email protected]=1106 £ ic 54862761/54863867 (2 pages) |
3 August 1997 | Ad 28/07/97--------- £ si [email protected]=1106 £ ic 54862761/54863867 (2 pages) |
15 July 1997 | Ad 09/07/97--------- £ si [email protected]=542 £ ic 54862219/54862761 (2 pages) |
15 July 1997 | Ad 01/07/97--------- £ si [email protected]=180 £ ic 54862039/54862219 (2 pages) |
15 July 1997 | Ad 09/07/97--------- £ si [email protected]=542 £ ic 54862219/54862761 (2 pages) |
15 July 1997 | Ad 01/07/97--------- £ si [email protected]=180 £ ic 54862039/54862219 (2 pages) |
3 July 1997 | Ad 25/06/97--------- £ si [email protected]=361 £ ic 54861678/54862039 (2 pages) |
3 July 1997 | Ad 25/06/97--------- £ si [email protected]=361 £ ic 54861678/54862039 (2 pages) |
30 June 1997 | Ad 16/06/97--------- £ si [email protected]=2708 £ ic 54858970/54861678 (2 pages) |
30 June 1997 | Ad 16/06/97--------- £ si [email protected]=28 £ ic 54858942/54858970 (2 pages) |
30 June 1997 | Ad 16/06/97--------- £ si [email protected]=2708 £ ic 54858970/54861678 (2 pages) |
30 June 1997 | Ad 16/06/97--------- £ si [email protected]=28 £ ic 54858942/54858970 (2 pages) |
23 June 1997 | Ad 05/06/97--------- £ si [email protected]=2814 £ ic 54856128/54858942 (2 pages) |
23 June 1997 | Ad 06/06/97--------- £ si [email protected]=9587 £ ic 54846541/54856128 (4 pages) |
23 June 1997 | Ad 05/06/97--------- £ si [email protected]=2814 £ ic 54856128/54858942 (2 pages) |
23 June 1997 | Ad 06/06/97--------- £ si [email protected]=9587 £ ic 54846541/54856128 (4 pages) |
6 June 1997 | Full group accounts made up to 31 December 1996 (75 pages) |
6 June 1997 | Full group accounts made up to 31 December 1996 (75 pages) |
27 May 1997 | Ad 19/05/97--------- £ si [email protected]=695 £ ic 54845846/54846541 (2 pages) |
27 May 1997 | Ad 19/05/97--------- £ si [email protected]=1986 £ ic 54843860/54845846 (2 pages) |
27 May 1997 | Ad 30/04/97--------- £ si [email protected]=20047 £ ic 54826494/54846541 (3 pages) |
27 May 1997 | Ad 19/05/97--------- £ si [email protected]=695 £ ic 54845846/54846541 (2 pages) |
27 May 1997 | Ad 19/05/97--------- £ si [email protected]=1986 £ ic 54843860/54845846 (2 pages) |
27 May 1997 | Ad 30/04/97--------- £ si [email protected]=20047 £ ic 54826494/54846541 (3 pages) |
19 May 1997 | Ad 08/05/97--------- £ si [email protected]=1234 £ ic 54842626/54843860 (2 pages) |
19 May 1997 | Ad 08/05/97--------- £ si [email protected]=1234 £ ic 54842626/54843860 (2 pages) |
12 May 1997 | Resolutions
|
12 May 1997 | Resolutions
|
12 May 1997 | Resolutions
|
12 May 1997 | Resolutions
|
9 May 1997 | Ad 28/04/97--------- £ si [email protected]=873 £ ic 54841753/54842626 (3 pages) |
9 May 1997 | Ad 28/04/97--------- £ si [email protected]=2397 £ ic 54839356/54841753 (3 pages) |
9 May 1997 | Ad 28/04/97--------- £ si [email protected]=873 £ ic 54841753/54842626 (3 pages) |
9 May 1997 | Ad 28/04/97--------- £ si [email protected]=2397 £ ic 54839356/54841753 (3 pages) |
9 April 1997 | Return made up to 25/03/97; bulk list available separately (19 pages) |
9 April 1997 | Return made up to 25/03/97; bulk list available separately (19 pages) |
25 March 1997 | Ad 12/03/97--------- £ si [email protected]=4177 £ ic 54820729/54824906 (2 pages) |
25 March 1997 | Ad 12/03/97--------- £ si [email protected]=4177 £ ic 54820729/54824906 (2 pages) |
14 March 1997 | Ad 26/02/97--------- £ si [email protected]=167 £ ic 54820562/54820729 (2 pages) |
14 March 1997 | Ad 26/02/97--------- £ si [email protected]=860 £ ic 54819702/54820562 (2 pages) |
14 March 1997 | Ad 26/02/97--------- £ si [email protected]=167 £ ic 54820562/54820729 (2 pages) |
14 March 1997 | Ad 26/02/97--------- £ si [email protected]=860 £ ic 54819702/54820562 (2 pages) |
5 March 1997 | Ad 19/02/97--------- £ si [email protected]=4031 £ ic 54815671/54819702 (4 pages) |
5 March 1997 | Ad 19/02/97--------- £ si [email protected]=4031 £ ic 54815671/54819702 (4 pages) |
30 January 1997 | Ad 28/01/97--------- £ si [email protected]=5649 £ ic 54810022/54815671 (4 pages) |
30 January 1997 | Ad 28/01/97--------- £ si [email protected]=328 £ ic 54809694/54810022 (2 pages) |
30 January 1997 | Ad 28/01/97--------- £ si [email protected]=5649 £ ic 54810022/54815671 (4 pages) |
30 January 1997 | Ad 28/01/97--------- £ si [email protected]=328 £ ic 54809694/54810022 (2 pages) |
22 January 1997 | Registered office changed on 22/01/97 from: the sedgwick centre london E1 8DX (1 page) |
22 January 1997 | Registered office changed on 22/01/97 from: the sedgwick centre london E1 8DX (1 page) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | New secretary appointed (2 pages) |
13 January 1997 | Secretary resigned (1 page) |
13 January 1997 | Ad 07/01/97--------- £ si [email protected]=964 £ ic 54808730/54809694 (2 pages) |
13 January 1997 | Ad 07/01/96--------- £ si [email protected] (2 pages) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | New secretary appointed (2 pages) |
13 January 1997 | Secretary resigned (1 page) |
13 January 1997 | Ad 07/01/97--------- £ si [email protected]=964 £ ic 54808730/54809694 (2 pages) |
13 January 1997 | Ad 07/01/96--------- £ si [email protected] (2 pages) |
15 December 1996 | Ad 25/11/96--------- £ si [email protected]=122 £ ic 54808608/54808730 (2 pages) |
15 December 1996 | Ad 25/11/96--------- £ si [email protected]=122 £ ic 54808608/54808730 (2 pages) |
31 October 1996 | Ad 22/10/96--------- £ si [email protected]=2346 £ ic 54806262/54808608 (2 pages) |
31 October 1996 | Ad 15/10/96--------- £ si [email protected]=1902 £ ic 54804360/54806262 (2 pages) |
31 October 1996 | Ad 22/10/96--------- £ si [email protected]=2346 £ ic 54806262/54808608 (2 pages) |
31 October 1996 | Ad 15/10/96--------- £ si [email protected]=1902 £ ic 54804360/54806262 (2 pages) |
7 October 1996 | Ad 24/09/96--------- £ si [email protected]=410 £ ic 54803950/54804360 (2 pages) |
7 October 1996 | Ad 24/09/96--------- £ si [email protected]=410 £ ic 54803950/54804360 (2 pages) |
30 September 1996 | Ad 13/09/96--------- £ si [email protected]=901 £ ic 54803049/54803950 (2 pages) |
30 September 1996 | Ad 13/09/96--------- £ si [email protected]=202 £ ic 54802847/54803049 (2 pages) |
30 September 1996 | Ad 13/09/96--------- £ si [email protected]=901 £ ic 54803049/54803950 (2 pages) |
30 September 1996 | Ad 13/09/96--------- £ si [email protected]=202 £ ic 54802847/54803049 (2 pages) |
18 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Director's particulars changed (1 page) |
3 September 1996 | Ad 15/08/96--------- £ si [email protected]=1175 £ ic 54801672/54802847 (2 pages) |
3 September 1996 | Ad 15/08/96--------- £ si [email protected]=352 £ ic 54801320/54801672 (2 pages) |
3 September 1996 | Ad 15/08/96--------- £ si [email protected]=1175 £ ic 54801672/54802847 (2 pages) |
3 September 1996 | Ad 15/08/96--------- £ si [email protected]=352 £ ic 54801320/54801672 (2 pages) |
22 August 1996 | Ad 24/07/96--------- £ si [email protected]=3155 £ ic 54798165/54801320 (2 pages) |
22 August 1996 | Ad 24/07/96--------- £ si [email protected]=9085 £ ic 54789080/54798165 (2 pages) |
22 August 1996 | Ad 24/07/96--------- £ si [email protected]=3155 £ ic 54798165/54801320 (2 pages) |
22 August 1996 | Ad 24/07/96--------- £ si [email protected]=9085 £ ic 54789080/54798165 (2 pages) |
21 August 1996 | Ad 01/07/96--------- £ si [email protected] (3 pages) |
21 August 1996 | Statement of affairs (47 pages) |
21 August 1996 | Statement of affairs (47 pages) |
21 August 1996 | Ad 01/07/96--------- £ si [email protected] (3 pages) |
12 August 1996 | Ad 01/07/96--------- £ si [email protected]=116071 £ ic 54673009/54789080 (2 pages) |
12 August 1996 | Ad 01/07/96--------- £ si [email protected]=116071 £ ic 54673009/54789080 (2 pages) |
22 July 1996 | Ad 08/07/96--------- £ si [email protected]=840 £ ic 54672169/54673009 (2 pages) |
22 July 1996 | Ad 08/07/96--------- £ si [email protected]=1124 £ ic 54671045/54672169 (2 pages) |
22 July 1996 | Ad 08/07/96--------- £ si [email protected]=840 £ ic 54672169/54673009 (2 pages) |
22 July 1996 | Ad 08/07/96--------- £ si [email protected]=1124 £ ic 54671045/54672169 (2 pages) |
26 June 1996 | Ad 14/06/96--------- £ si [email protected]=3641 £ ic 54667404/54671045 (2 pages) |
26 June 1996 | Ad 14/06/96--------- £ si [email protected]=3641 £ ic 54667404/54671045 (2 pages) |
24 June 1996 | Full group accounts made up to 31 December 1995 (68 pages) |
24 June 1996 | Full group accounts made up to 31 December 1995 (68 pages) |
6 June 1996 | Ad 24/05/96--------- £ si [email protected]=544 £ ic 54666860/54667404 (2 pages) |
6 June 1996 | Ad 24/05/96--------- £ si [email protected]=544 £ ic 54666860/54667404 (2 pages) |
19 May 1996 | Ad 10/05/96--------- £ si [email protected]=1358 £ ic 54665502/54666860 (2 pages) |
19 May 1996 | Ad 10/05/96--------- £ si [email protected]=797 £ ic 54664705/54665502 (2 pages) |
19 May 1996 | Ad 10/05/96--------- £ si [email protected]=357 £ ic 54664348/54664705 (2 pages) |
19 May 1996 | Ad 10/05/96--------- £ si [email protected]=1358 £ ic 54665502/54666860 (2 pages) |
19 May 1996 | Ad 10/05/96--------- £ si [email protected]=797 £ ic 54664705/54665502 (2 pages) |
19 May 1996 | Ad 10/05/96--------- £ si [email protected]=357 £ ic 54664348/54664705 (2 pages) |
8 May 1996 | Resolutions
|
8 May 1996 | Resolutions
|
8 May 1996 | Resolutions
|
8 May 1996 | Resolutions
|
8 May 1996 | Resolutions
|
8 May 1996 | Resolutions
|
7 May 1996 | Director resigned (1 page) |
7 May 1996 | Ad 18/04/96--------- £ si [email protected]=1300 £ ic 54663048/54664348 (2 pages) |
7 May 1996 | Ad 18/04/96--------- £ si [email protected]=132 £ ic 54662916/54663048 (2 pages) |
7 May 1996 | Ad 18/04/96--------- £ si [email protected]=2966 £ ic 54659950/54662916 (2 pages) |
7 May 1996 | Director resigned (1 page) |
7 May 1996 | Ad 18/04/96--------- £ si [email protected]=1300 £ ic 54663048/54664348 (2 pages) |
7 May 1996 | Ad 18/04/96--------- £ si [email protected]=132 £ ic 54662916/54663048 (2 pages) |
7 May 1996 | Ad 18/04/96--------- £ si [email protected]=2966 £ ic 54659950/54662916 (2 pages) |
29 April 1996 | Return made up to 25/03/96; bulk list available separately (14 pages) |
29 April 1996 | Location of debenture register (1 page) |
29 April 1996 | Return made up to 25/03/96; bulk list available separately (14 pages) |
29 April 1996 | Location of debenture register (1 page) |
27 March 1996 | Ad 19/03/96--------- £ si [email protected]=472 £ ic 19708773/19709245 (2 pages) |
27 March 1996 | Ad 19/03/96--------- £ si [email protected]=472 £ ic 19708773/19709245 (2 pages) |
13 March 1996 | Ad 07/03/96--------- £ si [email protected]=2800 £ ic 19705973/19708773 (2 pages) |
13 March 1996 | Ad 07/03/96--------- £ si [email protected]=2800 £ ic 19705973/19708773 (2 pages) |
7 March 1996 | Ad 28/02/96--------- £ si [email protected]=975 £ ic 19704998/19705973 (4 pages) |
7 March 1996 | Ad 28/02/96--------- £ si [email protected]=975 £ ic 19704998/19705973 (4 pages) |
2 March 1996 | Ad 20/02/96--------- £ si [email protected]=375 £ ic 19703866/19704241 (2 pages) |
2 March 1996 | Ad 20/02/96--------- £ si [email protected]=375 £ ic 19703866/19704241 (2 pages) |
20 February 1996 | Ad 09/02/96--------- £ si [email protected]=6359 £ ic 19697507/19703866 (4 pages) |
20 February 1996 | Ad 09/02/96--------- £ si [email protected]=6359 £ ic 19697507/19703866 (4 pages) |
15 February 1996 | Ad 12/01/96--------- £ si [email protected]=491 £ ic 19697016/19697507 (2 pages) |
15 February 1996 | Ad 12/01/96--------- £ si [email protected]=491 £ ic 19697016/19697507 (2 pages) |
29 January 1996 | Ad 18/01/96--------- £ si [email protected]=736 £ ic 19696280/19697016 (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | Ad 18/01/96--------- £ si [email protected]=736 £ ic 19696280/19697016 (2 pages) |
29 January 1996 | New director appointed (2 pages) |
19 January 1996 | Ad 21/12/95--------- £ si [email protected]=239 £ ic 19696041/19696280 (2 pages) |
19 January 1996 | Ad 21/12/95--------- £ si [email protected]=239 £ ic 19696041/19696280 (2 pages) |
9 January 1996 | Director resigned (2 pages) |
9 January 1996 | Director resigned (2 pages) |
4 January 1996 | Ad 19/12/95--------- £ si [email protected]=621 £ ic 19695420/19696041 (2 pages) |
4 January 1996 | Ad 19/12/95--------- £ si [email protected]=2392 £ ic 19693028/19695420 (2 pages) |
4 January 1996 | Ad 19/12/95--------- £ si [email protected]=621 £ ic 19695420/19696041 (2 pages) |
4 January 1996 | Ad 19/12/95--------- £ si [email protected]=2392 £ ic 19693028/19695420 (2 pages) |
6 December 1995 | Ad 28/11/95--------- £ si [email protected]=45 £ ic 19692983/19693028 (2 pages) |
6 December 1995 | Ad 28/11/95--------- £ si [email protected]=45 £ ic 19692983/19693028 (2 pages) |
1 December 1995 | Ad 20/11/95--------- £ si [email protected]=1163 £ ic 19691820/19692983 (2 pages) |
1 December 1995 | Ad 20/11/95--------- £ si [email protected]=1163 £ ic 19691820/19692983 (2 pages) |
24 November 1995 | Ad 17/11/95--------- £ si [email protected]=2093 £ ic 19689727/19691820 (2 pages) |
24 November 1995 | Ad 17/11/95--------- £ si [email protected]=2093 £ ic 19689727/19691820 (2 pages) |
8 November 1995 | Ad 30/10/95--------- £ si [email protected]=135 £ ic 19689592/19689727 (2 pages) |
8 November 1995 | Ad 30/10/95--------- £ si [email protected]=135 £ ic 19689592/19689727 (2 pages) |
1 November 1995 | Ad 23/10/95--------- £ si [email protected]=110 £ ic 19689482/19689592 (5 pages) |
1 November 1995 | Ad 23/10/95--------- £ si [email protected]=110 £ ic 19689482/19689592 (5 pages) |
19 October 1995 | Location - directors interests register: non legible (1 page) |
19 October 1995 | Location - directors interests register: non legible (1 page) |
18 October 1995 | Location of register of members (non legible) (1 page) |
18 October 1995 | Location of register of members (non legible) (1 page) |
13 October 1995 | Ad 09/10/95--------- £ si [email protected]=2927 £ ic 19685443/19688370 (2 pages) |
13 October 1995 | Ad 09/10/95--------- £ si [email protected]=2927 £ ic 19685443/19688370 (2 pages) |
3 October 1995 | Ad 29/09/95--------- £ si [email protected]=131 £ ic 19685312/19685443 (2 pages) |
3 October 1995 | Ad 29/09/95--------- £ si [email protected]=131 £ ic 19685312/19685443 (2 pages) |
27 September 1995 | Ad 18/09/95--------- £ si [email protected]=109 £ ic 19685203/19685312 (2 pages) |
27 September 1995 | Ad 18/09/95--------- £ si [email protected]=109 £ ic 19685203/19685312 (2 pages) |
15 August 1995 | Ad 09/08/95--------- £ si [email protected]=397 £ ic 19684806/19685203 (2 pages) |
15 August 1995 | Ad 09/08/95--------- £ si [email protected]=397 £ ic 19684806/19685203 (2 pages) |
1 August 1995 | Ad 26/07/95--------- £ si [email protected]=148 £ ic 19684658/19684806 (2 pages) |
1 August 1995 | Ad 26/07/95--------- £ si [email protected]=148 £ ic 19684658/19684806 (2 pages) |
21 July 1995 | Ad 17/07/95--------- £ si [email protected]=321 £ ic 19684337/19684658 (2 pages) |
21 July 1995 | Ad 17/07/95--------- £ si [email protected]=321 £ ic 19684337/19684658 (2 pages) |
27 June 1995 | Ad 21/06/95--------- £ si [email protected]=479 £ ic 19683858/19684337 (2 pages) |
27 June 1995 | Ad 21/06/95--------- £ si [email protected]=479 £ ic 19683858/19684337 (2 pages) |
22 June 1995 | Ad 15/06/95--------- £ si [email protected]=1010 £ ic 19682848/19683858 (2 pages) |
22 June 1995 | Ad 15/06/95--------- £ si [email protected]=1010 £ ic 19682848/19683858 (2 pages) |
26 May 1995 | Memorandum and Articles of Association (144 pages) |
26 May 1995 | Resolutions
|
26 May 1995 | Statement of rights variation attached to shares (2 pages) |
26 May 1995 | Memorandum and Articles of Association (144 pages) |
26 May 1995 | Resolutions
|
26 May 1995 | Statement of rights variation attached to shares (2 pages) |
23 May 1995 | Ad 16/05/95--------- £ si [email protected]=32 £ ic 19682816/19682848 (2 pages) |
23 May 1995 | Ad 16/05/95--------- £ si [email protected]=32 £ ic 19682816/19682848 (2 pages) |
18 May 1995 | Ad 28/04/95--------- £ si [email protected]=16499 £ ic 19666317/19682816 (4 pages) |
18 May 1995 | Ad 28/04/95--------- £ si [email protected]=16499 £ ic 19666317/19682816 (4 pages) |
17 May 1995 | Ad 10/05/95--------- £ si [email protected]=1026 £ ic 19665291/19666317 (2 pages) |
17 May 1995 | Ad 10/05/95--------- £ si [email protected]=1026 £ ic 19665291/19666317 (2 pages) |
16 May 1995 | Ad 24/04/95--------- £ si [email protected]=49 £ ic 19665242/19665291 (2 pages) |
16 May 1995 | Ad 24/04/95--------- £ si [email protected]=49 £ ic 19665242/19665291 (2 pages) |
2 May 1995 | Full group accounts made up to 31 December 1994 (67 pages) |
2 May 1995 | Return made up to 25/03/95; bulk list available separately (26 pages) |
2 May 1995 | Full group accounts made up to 31 December 1994 (67 pages) |
2 May 1995 | Return made up to 25/03/95; bulk list available separately (26 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | Director resigned (4 pages) |
11 April 1995 | Ad 05/04/95--------- £ si [email protected]=167 £ ic 19665075/19665242 (2 pages) |
11 April 1995 | Ad 05/04/95--------- £ si [email protected]=167 £ ic 19665075/19665242 (2 pages) |
3 March 1995 | Ad 23/02/95--------- £ si [email protected]=392 £ ic 19664683/19665075 (2 pages) |
3 March 1995 | Ad 23/02/95--------- £ si [email protected]=392 £ ic 19664683/19665075 (2 pages) |
19 May 1994 | Full group accounts made up to 31 December 1993 (66 pages) |
19 May 1994 | Full group accounts made up to 31 December 1993 (66 pages) |
28 April 1991 | Full group accounts made up to 31 December 1990 (59 pages) |
28 April 1991 | Full group accounts made up to 31 December 1990 (59 pages) |
15 May 1990 | Full group accounts made up to 31 December 1989 (63 pages) |
15 May 1990 | Full group accounts made up to 31 December 1989 (63 pages) |
4 August 1988 | Full accounts made up to 31 December 1987 (64 pages) |
4 August 1988 | Full accounts made up to 31 December 1987 (64 pages) |
30 May 1986 | Group of companies' accounts made up to 31 December 1985 (62 pages) |
30 May 1986 | Group of companies' accounts made up to 31 December 1985 (62 pages) |
3 July 1985 | Accounts made up to 31 December 1984 (56 pages) |
3 July 1985 | Accounts made up to 31 December 1984 (56 pages) |
13 June 1984 | Accounts made up to 31 December 1983 (68 pages) |
13 June 1984 | Accounts made up to 31 December 1983 (68 pages) |
7 June 1983 | Accounts made up to 31 December 1982 (79 pages) |
7 June 1983 | Accounts made up to 31 December 1982 (79 pages) |
19 July 1982 | Accounts made up to 31 December 1981 (68 pages) |
19 July 1982 | Accounts made up to 31 December 1981 (68 pages) |
21 October 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
21 October 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
5 August 1981 | Accounts made up to 31 December 1980 (46 pages) |
5 August 1981 | Accounts made up to 31 December 1980 (46 pages) |
7 July 1980 | Accounts made up to 31 December 1979 (37 pages) |
7 July 1980 | Accounts made up to 31 December 1979 (37 pages) |
8 April 1980 | Company name changed\certificate issued on 08/04/80 (2 pages) |
8 April 1980 | Company name changed\certificate issued on 08/04/80 (2 pages) |
10 July 1979 | Accounts made up to 31 December 1978 (34 pages) |
10 July 1979 | Accounts made up to 31 December 1978 (34 pages) |
13 February 1979 | Company name changed\certificate issued on 13/02/79 (2 pages) |
13 February 1979 | Company name changed\certificate issued on 13/02/79 (2 pages) |
20 November 1972 | Company name changed\certificate issued on 20/11/72 (2 pages) |
20 November 1972 | Company name changed\certificate issued on 20/11/72 (2 pages) |
22 November 1962 | Company name changed\certificate issued on 22/11/62 (2 pages) |
22 November 1962 | Company name changed\certificate issued on 22/11/62 (2 pages) |
23 October 1912 | Company name changed\certificate issued on 23/10/12 (4 pages) |
23 October 1912 | Company name changed\certificate issued on 23/10/12 (4 pages) |
15 December 1908 | Incorporation (55 pages) |
15 December 1908 | Certificate of incorporation (1 page) |
15 December 1908 | Incorporation (55 pages) |
15 December 1908 | Certificate of incorporation (1 page) |