Institute Of Grocery Distribution (The)

Company Name	Institute Of Grocery Distribution (The)
Company Status	Active
Company Number	00105680
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 1909(114 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Ian Douglas Morley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(108 years after company formation)
Appointment Duration	6 years, 5 months
Role	Group Sales Director
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Mr Christopher Paul Whitfield
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(108 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Mr Colin James Wright Moss
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(109 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Mr Richard Sharp
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(111 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Vice President, Human Resources
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(112 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Iranian
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Ms Ruth Ann Elizabeth McDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(112 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Corporate Services Director
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Secretary Name	Mrs Doulla Charalambous
Status	Current
Appointed	15 August 2023(113 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Natasha Alexandra Rice
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(113 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	People Director
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Mr Matt Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(114 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Ceo Uk & Ireland
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Ms Alessandra Laraud
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(114 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Marketing And Commercial Director
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Derek Francis Abbott
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(81 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 1996)
Role	Chief Executive
Correspondence Address	Beechlawns Outdowns Effingham Leatherhead Surrey KT24 5QP

Director Name	Neil Stuart Aitken
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(81 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 1995)
Role	Sales Director
Correspondence Address	Greenside 1 Priory Close Sunningdale Ascot Berkshire SL5 9SE

Secretary Name	Keith Frederick Wood
Nationality	British
Status	Resigned
Appointed	19 July 1991(81 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 1994)
Role	Company Director
Correspondence Address	Perry Green Cottages Perry Green Hertfordshire LU2 9QN

Director Name	John Michael Ballington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(82 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 May 1998)
Role	Sales Director
Correspondence Address	4 Merrow Woods Merrow Guildford Surrey GU1 2LH

Secretary Name	Mr Leo William Paul Wright
Nationality	British
Status	Resigned
Appointed	15 June 1994(84 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Oxhey Avenue Oxhey Watford WD1 4HB

Director Name	Ulf Ulrich Brasen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 June 1995(85 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2000)
Role	Managing Director Tetra Pax Uk
Correspondence Address	Noirmont Cobbetts Hill Weybridge Surrey KT13 0UB

Director Name	Peter Beaty
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(85 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	5 Ainsty Hunt The Chase Newton Aycliffe County Durham DL5 7PH

Director Name	Mr Michael John Bowen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(86 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	135 Tilehouse Way Denham Green Buckinghamshire UB9 5JB

Secretary Name	Mr Timothy John Cooper Jones
Nationality	British
Status	Resigned
Appointed	29 January 1999(89 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatchers Barn Careby Stamford Lincolnshire PE9 4EA

Director Name	Mr Robert Kenneth Charles Bailey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(89 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Crede House Crede Lane Bosham West Sussex PO18 8NX

Secretary Name	Fiona Margaret Stratford
Nationality	British
Status	Resigned
Appointed	16 February 2000(90 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 December 2014)
Role	Finance Director
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Stephen Ambrose Barnett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(91 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Bank House Broken Borough Malmesbury Wiltshire SN16 0HY

Director Name	Michael William George Ansell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(91 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 November 2004)
Role	MD
Correspondence Address	Meadowbank House High Street New Galloway Castle Douglas DG7 3RL Scotland

Director Name	Richard Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(91 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2003)
Role	Deputy Chief Operating Officer
Correspondence Address	1 Parish Ghyll Road Ilkley West Yorkshire LS29 9NG

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(94 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Ian Donald Fordyce Bacon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(96 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 November 2012)
Role	President, Tate & Lyle Sugars Ltd
Country of Residence	United Kingdom
Correspondence Address	Igd Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Darren Anthony Blackhurst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(96 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2008)
Role	Trading Director
Correspondence Address	The Quays Concordia Street Leeds Yorkshire LS1 4HR

Director Name	Mr David James Bell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(100 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Secretary Name	Mrs Julia Clare Bastiman
Status	Resigned
Appointed	02 December 2014(105 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 2022)
Role	Company Director
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Ms Ann Michelle Bell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(106 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 2021)
Role	People Director, International
Country of Residence	Hong Kong
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Miss Susan Verity Barratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(106 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Mr Lindsay Boswell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(110 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Director Name	Mrs Natasha Elizabeth Adams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2021(111 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2023)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Secretary Name	Mr Ian Peter Fish
Status	Resigned
Appointed	30 May 2022(112 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Secretary Name	Joshua Suan Cheng Sim
Status	Resigned
Appointed	27 September 2023(113 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 2023)
Role	Company Director
Correspondence Address	- Grange Lane Letchmore Heath Watford WD25 8GD

Contact

Website	igd.com
Telephone	01923 857141
Telephone region	Watford

Location

Registered Address	- Grange Lane Letchmore Heath Watford WD25 8GD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West

Financials

Year	2014
Turnover	£14,244,453
Net Worth	£6,343,710
Cash	£7,322,771
Current Liabilities	£7,487,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

21 December 1999	Delivered on: 10 January 2000 Satisfied on: 17 November 2015 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a aldenham cottage letchmore heath t/n HD70536. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
26 January 1989	Delivered on: 2 February 1989 Satisfied on: 17 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and premises erected thereon or on part thereof and k/as aldenham cottage, letchmore heath hertsmore district hertfordshire title no. Hd 70536 fixed charge the plant, machinery, fixttures & fittings, furniture, equipment, implements and utensils. Fully Satisfied

21 December 1999

Delivered on: 10 January 2000
Satisfied on: 17 November 2015
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a aldenham cottage letchmore heath t/n HD70536. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

26 January 1989

Delivered on: 2 February 1989
Satisfied on: 17 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land and premises erected thereon or on part thereof and k/as aldenham cottage, letchmore heath hertsmore district hertfordshire title no. Hd 70536 fixed charge the plant, machinery, fixttures & fittings, furniture, equipment, implements and utensils.
Fully Satisfied

Filing History

10 October 2023	Appointment of Joshua Suan Cheng Sim as a secretary on 27 September 2023 (2 pages)
9 October 2023	Appointment of Natasha Alexandra Rice as a director on 27 September 2023 (2 pages)
9 October 2023	Termination of appointment of Morag Freathy as a director on 27 September 2023 (1 page)
1 September 2023	Termination of appointment of Ian Peter Fish as a secretary on 1 September 2023 (1 page)
17 August 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
7 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
29 June 2023	Termination of appointment of Natasha Elizabeth Adams as a director on 28 June 2023 (1 page)
15 March 2023	Termination of appointment of Lindsay Boswell as a director on 8 March 2023 (1 page)
10 January 2023	Termination of appointment of Jill Margaret Ross as a director on 31 December 2022 (1 page)
10 January 2023	Termination of appointment of Andrew James Clappen as a director on 31 December 2022 (1 page)
30 August 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
5 July 2022	Appointment of Ms Ruth Ann Elizabeth Mcdonald as a director on 29 June 2022 (2 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
7 June 2022	Appointment of Mr Ian Peter Fish as a secretary on 30 May 2022 (2 pages)
7 June 2022	Termination of appointment of Julia Clare Bastiman as a secretary on 30 May 2022 (1 page)
15 February 2022	Appointment of Mr Afshin Amirahmadi as a director on 14 February 2022 (2 pages)
9 September 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
14 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
11 July 2021	Appointment of Ms Morag Freathy as a director on 6 July 2021 (2 pages)
8 July 2021	Appointment of Ms Natasha Elizabeth Adams as a director on 30 June 2021 (2 pages)
8 July 2021	Appointment of Mr Richard Sharp as a director on 30 June 2021 (2 pages)
8 July 2021	Termination of appointment of Mark John Webster as a director on 30 June 2021 (1 page)
17 February 2021	Termination of appointment of Ann Michelle Bell as a director on 11 February 2021 (1 page)
17 February 2021	Termination of appointment of David Oflynn as a director on 11 February 2021 (1 page)
30 September 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
15 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Lindsay Boswell as a director on 1 January 2020 (2 pages)
7 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 October 2019	Statement of company's objects (2 pages)
19 September 2019	Termination of appointment of Bradley Moore as a director on 19 September 2019 (1 page)
19 September 2019	Termination of appointment of Philip John Tenney as a director on 19 September 2019 (1 page)
24 July 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
17 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
7 March 2019	Appointment of Mr Colin James Wright Moss as a director on 28 February 2019 (2 pages)
7 January 2019	Termination of appointment of Emma Louise Evison as a director on 1 January 2019 (1 page)
1 November 2018	Termination of appointment of Susan Verity Barratt as a director on 30 October 2018 (1 page)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
6 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Christopher Paul Whitfield as a director on 2 February 2018 (2 pages)
4 January 2018	Termination of appointment of Mark Timothy Mckenzie as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Geraldine Claire Huse as a director on 31 December 2017 (1 page)
14 November 2017	Appointment of Mr David Oflynn as a director on 2 November 2017 (2 pages)
14 November 2017	Appointment of Mr David Oflynn as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Ian Douglas Morley as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Bradley Moore as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Ian Douglas Morley as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Bradley Moore as a director on 2 November 2017 (2 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
21 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 January 2017	Termination of appointment of Angus Maciver as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Angus Maciver as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David James Bell as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David James Bell as a director on 31 December 2016 (1 page)
30 September 2016	Appointment of Ms Jill Margaret Ross as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Ms Jill Margaret Ross as a director on 23 September 2016 (2 pages)
24 August 2016	Termination of appointment of Anthony Martin Mather as a director on 18 August 2016 (1 page)
24 August 2016	Termination of appointment of Anthony Martin Mather as a director on 18 August 2016 (1 page)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
7 July 2016	Appointment of Mr Andrew James Clappen as a director on 27 June 2016 (2 pages)
7 July 2016	Appointment of Mr Andrew James Clappen as a director on 27 June 2016 (2 pages)
7 July 2016	Termination of appointment of Paul David Logan as a director on 27 June 2016 (1 page)
7 July 2016	Termination of appointment of Paul David Logan as a director on 27 June 2016 (1 page)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
31 March 2016	Appointment of Ms Ann Michelle Bell as a director on 18 March 2016 (2 pages)
31 March 2016	Appointment of Ms Ann Michelle Bell as a director on 18 March 2016 (2 pages)
30 March 2016	Appointment of Ms Susan Verity Barratt as a director on 18 March 2016 (2 pages)
30 March 2016	Appointment of Ms Susan Verity Barratt as a director on 18 March 2016 (2 pages)
2 February 2016	Termination of appointment of Rebecca Ann Shelley as a director on 14 January 2016 (1 page)
2 February 2016	Termination of appointment of Rebecca Ann Shelley as a director on 14 January 2016 (1 page)
17 November 2015	Satisfaction of charge 2 in full (2 pages)
17 November 2015	Satisfaction of charge 1 in full (1 page)
17 November 2015	Satisfaction of charge 2 in full (2 pages)
17 November 2015	Satisfaction of charge 1 in full (1 page)
4 November 2015	Termination of appointment of Simon John Twigger as a director on 22 October 2015 (1 page)
4 November 2015	Termination of appointment of Nicolas Paul Michael Angelo Mills-Hicks as a director on 22 October 2015 (1 page)
4 November 2015	Termination of appointment of Simon John Twigger as a director on 22 October 2015 (1 page)
4 November 2015	Termination of appointment of Nicolas Paul Michael Angelo Mills-Hicks as a director on 22 October 2015 (1 page)
7 October 2015	Appointment of Mr Simon John Twigger as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Mark John Webster as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Mark John Webster as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Philip John Tenney as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Philip John Tenney as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Simon John Twigger as a director on 24 September 2015 (2 pages)
22 September 2015	Termination of appointment of Charles Martyn Jones as a director on 11 September 2015 (1 page)
22 September 2015	Termination of appointment of Charles Martyn Jones as a director on 11 September 2015 (1 page)
3 September 2015	Termination of appointment of Colin Curtis Hill as a director on 21 August 2015 (1 page)
3 September 2015	Termination of appointment of Colin Curtis Hill as a director on 21 August 2015 (1 page)
14 July 2015	Annual return made up to 2 July 2015 no member list (7 pages)
14 July 2015	Annual return made up to 2 July 2015 no member list (7 pages)
14 July 2015	Annual return made up to 2 July 2015 no member list (7 pages)
9 April 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
9 April 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
2 April 2015	Termination of appointment of Simon John Twigger as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Simon John Twigger as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Simon John Twigger as a director on 2 April 2015 (1 page)
31 March 2015	Appointment of Mr Nicolas Paul Michael Angelo Mills-Hicks as a director on 30 March 2015 (2 pages)
31 March 2015	Appointment of Mr Nicolas Paul Michael Angelo Mills-Hicks as a director on 30 March 2015 (2 pages)
13 January 2015	Termination of appointment of Oliver William Francis Cock as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Oliver William Francis Cock as a director on 31 December 2014 (1 page)
8 December 2014	Appointment of Mrs Julia Clare Bastiman as a secretary on 2 December 2014 (2 pages)
8 December 2014	Termination of appointment of Fiona Margaret Stratford as a secretary on 2 December 2014 (1 page)
8 December 2014	Termination of appointment of Fiona Margaret Stratford as a secretary on 2 December 2014 (1 page)
8 December 2014	Appointment of Mrs Julia Clare Bastiman as a secretary on 2 December 2014 (2 pages)
8 December 2014	Appointment of Mrs Julia Clare Bastiman as a secretary on 2 December 2014 (2 pages)
8 December 2014	Termination of appointment of Fiona Margaret Stratford as a secretary on 2 December 2014 (1 page)
16 September 2014	Annual return made up to 2 July 2014 no member list (7 pages)
16 September 2014	Annual return made up to 2 July 2014 no member list (7 pages)
16 September 2014	Annual return made up to 2 July 2014 no member list (7 pages)
3 September 2014	Appointment of Mr Paul David Logan as a director on 14 August 2014 (2 pages)
3 September 2014	Appointment of Mr Paul David Logan as a director on 14 August 2014 (2 pages)
1 July 2014	Director's details changed for Mr David James Bell on 26 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Colin Curtis Hill on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Colin Curtis Hill on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr David James Bell on 26 June 2014 (2 pages)
16 June 2014	Termination of appointment of James Simmons as a director (1 page)
16 June 2014	Termination of appointment of James Simmons as a director (1 page)
2 June 2014	Appointment of Mr Simon John Twigger as a director (2 pages)
2 June 2014	Appointment of Mr Simon John Twigger as a director (2 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
10 April 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
10 April 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
19 August 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
19 August 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
30 July 2013	Annual return made up to 2 July 2013 no member list (8 pages)
30 July 2013	Annual return made up to 2 July 2013 no member list (8 pages)
30 July 2013	Annual return made up to 2 July 2013 no member list (8 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
2 May 2013	Termination of appointment of Garry Price as a director (1 page)
2 May 2013	Termination of appointment of Garry Price as a director (1 page)
12 March 2013	Appointment of Mr Anthony Martin Mather as a director (2 pages)
12 March 2013	Appointment of Mr Anthony Martin Mather as a director (2 pages)
11 March 2013	Appointment of Mr Charles Martyn Jones as a director (2 pages)
11 March 2013	Appointment of Mr Charles Martyn Jones as a director (2 pages)
18 December 2012	Appointment of Mr Colin Curtis Hill as a director (2 pages)
18 December 2012	Appointment of Mr Colin Curtis Hill as a director (2 pages)
12 November 2012	Termination of appointment of Amanda Franklin as a director (1 page)
12 November 2012	Termination of appointment of Ian Bacon as a director (1 page)
12 November 2012	Termination of appointment of Amanda Franklin as a director (1 page)
12 November 2012	Termination of appointment of Ian Bacon as a director (1 page)
19 September 2012	Appointment of Ms Rebecca Ann Shelley as a director (2 pages)
19 September 2012	Termination of appointment of David North as a director (1 page)
19 September 2012	Appointment of Ms Rebecca Ann Shelley as a director (2 pages)
19 September 2012	Termination of appointment of David North as a director (1 page)
5 July 2012	Director's details changed for Ms Geraldine Claire Huse on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 2 July 2012 no member list (9 pages)
5 July 2012	Director's details changed for Ms Geraldine Claire Huse on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 2 July 2012 no member list (9 pages)
5 July 2012	Director's details changed for Mr Angus Maciver on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr James Andrew Simmons on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Angus Maciver on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Nilesh Sachdev on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr David North on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Garry James Price on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Angus Maciver on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr James Andrew Simmons on 5 July 2012 (2 pages)
5 July 2012	Annual return made up to 2 July 2012 no member list (9 pages)
5 July 2012	Director's details changed for Mr David North on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Garry James Price on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr James Andrew Simmons on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Nilesh Sachdev on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Nilesh Sachdev on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Garry James Price on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr David North on 5 July 2012 (2 pages)
10 April 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
10 April 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
3 April 2012	Appointment of Ms Amanda Jane Franklin as a director (2 pages)
3 April 2012	Appointment of Ms Amanda Jane Franklin as a director (2 pages)
1 March 2012	Termination of appointment of Jonathan Wragg as a director (1 page)
1 March 2012	Termination of appointment of Jonathan Wragg as a director (1 page)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
8 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
25 August 2011	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (26 pages)
25 August 2011	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (26 pages)
25 August 2011	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (26 pages)
21 July 2011	Annual return made up to 2 July 2011 no member list ANNOTATION A second filed AR01 was registered on 25/08/2011 (9 pages)
21 July 2011	Appointment of Mr Oliver William Francis Cock as a director (2 pages)
21 July 2011	Annual return made up to 2 July 2011 no member list ANNOTATION A second filed AR01 was registered on 25/08/2011 (9 pages)
21 July 2011	Appointment of Mr Oliver William Francis Cock as a director (2 pages)
21 July 2011	Annual return made up to 2 July 2011 no member list ANNOTATION A second filed AR01 was registered on 25/08/2011 (9 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 June 2011	Director's details changed for Ian Donald Fordyce Bacon on 20 June 2011 (2 pages)
27 June 2011	Director's details changed for Ian Donald Fordyce Bacon on 20 June 2011 (2 pages)
27 June 2011	Appointment of Mr Jonathan Leslie Wragg as a director (2 pages)
27 June 2011	Appointment of Mr Jonathan Leslie Wragg as a director (2 pages)
5 May 2011	Termination of appointment of Andrew Garden as a director (1 page)
5 May 2011	Termination of appointment of Andrew Garden as a director (1 page)
4 May 2011	Termination of appointment of Emma Fox as a director (1 page)
4 May 2011	Termination of appointment of Mike Walden as a director (1 page)
4 May 2011	Termination of appointment of Mike Walden as a director (1 page)
4 May 2011	Termination of appointment of Emma Fox as a director (1 page)
21 April 2011	Termination of appointment of Colin Hutchison as a director (1 page)
21 April 2011	Termination of appointment of Colin Hutchison as a director (1 page)
11 April 2011	Appointment of Ms Emma Louise Evison as a director (2 pages)
11 April 2011	Appointment of Mr Mark Timothy Mckenzie as a director (2 pages)
11 April 2011	Appointment of Mr Mark Timothy Mckenzie as a director (2 pages)
11 April 2011	Appointment of Ms Emma Louise Evison as a director (2 pages)
8 April 2011	Termination of appointment of Vince Robinson as a director (1 page)
8 April 2011	Registered office address changed from , Grange Lane,, Letchmore Heath,, Watford,, Herts, WD2 8DG. on 8 April 2011 (1 page)
8 April 2011	Termination of appointment of Vince Robinson as a director (1 page)
8 April 2011	Registered office address changed from , Grange Lane,, Letchmore Heath,, Watford,, Herts, WD2 8DG. on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from , Grange Lane,, Letchmore Heath,, Watford,, Herts, WD2 8DG. on 8 April 2011 (1 page)
27 January 2011	Director's details changed for Mr David Bell on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr David Bell on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Ms Geraldine Claire Huse on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Ms Geraldine Claire Huse on 27 January 2011 (2 pages)
26 January 2011	Appointment of Ms Geraldine Claire Huse as a director (2 pages)
26 January 2011	Appointment of Ms Geraldine Claire Huse as a director (2 pages)
26 January 2011	Director's details changed for Ian Donald Fordyce Bacon on 17 January 2011 (2 pages)
26 January 2011	Director's details changed for Ian Donald Fordyce Bacon on 17 January 2011 (2 pages)
18 November 2010	Appointment of Mr Mike Walden as a director (2 pages)
18 November 2010	Appointment of Mr Mike Walden as a director (2 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
17 August 2010	Annual return made up to 2 July 2010 no member list (13 pages)
17 August 2010	Annual return made up to 2 July 2010 no member list (13 pages)
17 August 2010	Annual return made up to 2 July 2010 no member list (13 pages)
16 August 2010	Termination of appointment of a director (1 page)
16 August 2010	Termination of appointment of a director (1 page)
8 July 2010	Termination of appointment of John Pain as a director (1 page)
8 July 2010	Termination of appointment of John Pain as a director (1 page)
8 July 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
8 July 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
13 May 2010	Appointment of Mr David Bell as a director (2 pages)
13 May 2010	Appointment of Mr David Bell as a director (2 pages)
13 April 2010	Termination of appointment of David Turner as a director (1 page)
13 April 2010	Termination of appointment of David Turner as a director (1 page)
12 April 2010	Termination of appointment of David Kittmer as a director (1 page)
12 April 2010	Termination of appointment of David Kittmer as a director (1 page)
29 March 2010	Appointment of Mr David North as a director (2 pages)
29 March 2010	Appointment of Mr David North as a director (2 pages)
5 March 2010	Appointment of Mr Angus Maciver as a director (2 pages)
5 March 2010	Appointment of Mr Angus Maciver as a director (2 pages)
23 February 2010	Appointment of Mr James Simmons as a director (2 pages)
23 February 2010	Appointment of Mr James Simmons as a director (2 pages)
23 November 2009	Director's details changed for Colin Anthony Hutchison on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Stephen Alan Garden on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Kittmer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Stephen Alan Garden on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Pain on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Vince Robinson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Colin Anthony Hutchison on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Vince Robinson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Pain on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Stephen Alan Garden on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Emma Louise Fox on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Kittmer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Stephen Alan Garden on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Emma Louise Fox on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ian Donald Fordyce Bacon on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ian Donald Fordyce Bacon on 23 November 2009 (2 pages)
19 November 2009	Director's details changed for Garry James Price on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Garry James Price on 19 November 2009 (2 pages)
30 October 2009	Director's details changed for John Pain on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Stephen Alan Garden on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Anthony Hutchison on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Anthony Hutchison on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Stephen Alan Garden on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Kittmer on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Vince Robinson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Kittmer on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Pain on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Deepak Kumar Malhotra on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Deepak Kumar Malhotra on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Vince Robinson on 30 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Anthony Hutchison on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Anthony Hutchison on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David Kittmer on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Vince Robinson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Deepak Kumar Malhotra on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Stephen Alan Garden on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Stephen Alan Garden on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for John Pain on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Ian Donald Fordyce Bacon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Deepak Kumar Malhotra on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Garry James Price on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Emma Louise Fox on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David Kittmer on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Fiona Margaret Stratford on 21 October 2009 (1 page)
21 October 2009	Director's details changed for John Pain on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Garry James Price on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Fiona Margaret Stratford on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Vince Robinson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Emma Louise Fox on 21 October 2009 (2 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
24 September 2009	Director's change of particulars / garry price / 23/09/2009 (1 page)
24 September 2009	Director's change of particulars / garry price / 23/09/2009 (1 page)
2 July 2009	Annual return made up to 02/07/09 (5 pages)
2 July 2009	Annual return made up to 02/07/09 (5 pages)
15 January 2009	Director appointed emma fox (2 pages)
15 January 2009	Director appointed emma fox (2 pages)
19 December 2008	Appointment terminated director darren blackhurst (1 page)
19 December 2008	Appointment terminated director darren blackhurst (1 page)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
19 August 2008	Director appointed deepak kumar malhotra (2 pages)
19 August 2008	Director appointed deepak kumar malhotra (2 pages)
3 July 2008	Annual return made up to 02/07/08 (5 pages)
3 July 2008	Annual return made up to 02/07/08 (5 pages)
30 June 2008	Director's change of particulars / nilesh sachdev / 09/06/2008 (1 page)
30 June 2008	Director's change of particulars / nilesh sachdev / 09/06/2008 (1 page)
17 June 2008	Appointment terminated director steven newiss (1 page)
17 June 2008	Appointment terminated director anthony smith (1 page)
17 June 2008	Appointment terminated director steven newiss (1 page)
17 June 2008	Appointment terminated director anthony smith (1 page)
16 May 2008	Director appointed john pain (2 pages)
16 May 2008	Director appointed john pain (2 pages)
4 April 2008	Director appointed nilesh sachdev (2 pages)
4 April 2008	Director appointed nilesh sachdev (2 pages)
13 March 2008	Appointment terminated director michael coupe (1 page)
13 March 2008	Appointment terminated director michael coupe (1 page)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
1 August 2007	Annual return made up to 02/07/07 363(288) ‐ Director's particulars changed (9 pages)
1 August 2007	Annual return made up to 02/07/07 363(288) ‐ Director's particulars changed (9 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
24 July 2006	Annual return made up to 02/07/06 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 July 2006	Annual return made up to 02/07/06 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
5 August 2005	Annual return made up to 02/07/05 (8 pages)
5 August 2005	Annual return made up to 02/07/05 (8 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director resigned (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
30 September 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
30 September 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
11 August 2004	Annual return made up to 02/07/04 363(288) ‐ Director's particulars changed (12 pages)
11 August 2004	Annual return made up to 02/07/04 363(288) ‐ Director's particulars changed (12 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
20 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
20 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
10 July 2003	Annual return made up to 02/07/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/03 (11 pages)
10 July 2003	Annual return made up to 02/07/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/03 (11 pages)
10 July 2003	New director appointed (1 page)
10 July 2003	New director appointed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Annual return made up to 08/07/02 363(288) ‐ Director resigned (11 pages)
24 July 2002	Annual return made up to 08/07/02 363(288) ‐ Director resigned (11 pages)
24 July 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
16 August 2001	Annual return made up to 19/07/01 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Annual return made up to 19/07/01 363(288) ‐ Director's particulars changed (8 pages)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (33 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (33 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
26 July 2000	Annual return made up to 19/07/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
26 July 2000	Annual return made up to 19/07/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
16 May 2000	New director appointed (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (6 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 October 1999	Memorandum and Articles of Association (20 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 October 1999	Memorandum and Articles of Association (20 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
27 July 1999	Annual return made up to 19/07/99 363(288) ‐ Director's particulars changed (10 pages)
27 July 1999	Annual return made up to 19/07/99 363(288) ‐ Director's particulars changed (10 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
18 November 1998	Full group accounts made up to 31 December 1997 (39 pages)
18 November 1998	Full group accounts made up to 31 December 1997 (39 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
22 July 1998	Annual return made up to 19/07/98 363(288) ‐ Director's particulars changed;director resigned (13 pages)
22 July 1998	Annual return made up to 19/07/98 363(288) ‐ Director's particulars changed;director resigned (13 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (38 pages)
8 October 1997	Full accounts made up to 31 December 1996 (38 pages)
20 August 1997	Annual return made up to 19/07/97 363(288) ‐ Director's particulars changed;director resigned (22 pages)
20 August 1997	Annual return made up to 19/07/97 363(288) ‐ Director's particulars changed;director resigned (22 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	Director's particulars changed (2 pages)
3 September 1996	Director's particulars changed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Director's particulars changed (3 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Director's particulars changed (3 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	New director appointed (1 page)
30 August 1996	Full accounts made up to 31 December 1995 (35 pages)
30 August 1996	Full accounts made up to 31 December 1995 (35 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Annual return made up to 19/07/96 363(288) ‐ Director's particulars changed (18 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	Annual return made up to 19/07/96 363(288) ‐ Director's particulars changed (18 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
9 November 1995	Director's particulars changed;new director appointed (2 pages)
9 November 1995	Director's particulars changed;new director appointed (2 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Annual return made up to 19/07/95 363(288) ‐ Director's particulars changed;director resigned (32 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Annual return made up to 19/07/95 363(288) ‐ Director's particulars changed;director resigned (32 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 May 1995	Full accounts made up to 31 December 1994 (62 pages)
15 May 1995	Full accounts made up to 31 December 1994 (62 pages)
19 July 1986	Return made up to 11/07/86; full list of members (54 pages)
19 July 1986	Return made up to 11/07/86; full list of members (54 pages)
21 January 1972	Company name changed\certificate issued on 21/01/72 (3 pages)
21 January 1972	Company name changed\certificate issued on 21/01/72 (3 pages)
10 July 1964	Company name changed\certificate issued on 10/07/64 (2 pages)
10 July 1964	Company name changed\certificate issued on 10/07/64 (2 pages)
1 November 1909	Certificate of incorporation (1 page)
1 November 1909	Certificate of incorporation (1 page)