Company NameCrimson Tide Plc
Company StatusActive
Company Number00113845
CategoryPublic Limited Company
Incorporation Date25 January 1911 (105 years, 11 months ago)
Previous NameA Cohen And Co P L C

Business Activity

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

Directors

Director NameGraham Basil Ashley
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2004(93 years, 9 months after company formation)
Appointment Duration12 years, 1 month
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressHeathervale House Vale Avenue
Tunbridge Wells
Kent
TN1 1DJ
Director NameMr Stephen Keith Goodwin
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2006(95 years, 7 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathervale House Vale Avenue
Tunbridge Wells
Kent
TN1 1DJ
Director NameMr Barrie Reginald John Whipp
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2006(95 years, 7 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathervale House Vale Avenue
Tunbridge Wells
Kent
TN1 1DJ
Secretary NameMr Stephen Keith Goodwin
NationalityBritish
StatusCurrent
Appointed21 August 2006(95 years, 7 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathervale House Vale Avenue
Tunbridge Wells
Kent
TN1 1DJ
Director NameMr Luke Anthony Jeffrey
Date of BirthDecember 1982 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(101 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathervale House Vale Avenue
Tunbridge Wells
Kent
TN1 1DJ
Director NameSamuel John Roberts
Date of BirthSeptember 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2015(104 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameMr Robert Kenneth Todd
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2015(104 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleMeat Trader
Country of ResidenceEngland
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameCharles Anders Cohen
Date of BirthJune 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(80 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Peel Street
London
W8 7PB
Director NameRoger Olof Cohen
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(80 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bracken Gardens
London
SW13 9HW
Director NameDan Anthony Harry Davies
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(80 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 21 July 1992)
RoleCompany Director
Correspondence AddressProtea House Lisvane Road
Lisvane
Cardiff
South Glamorgan
CF4 5SF
Wales
Director NameMr Kenneth Charles Leggett
Date of BirthJanuary 1933 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed07 August 1991(80 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 1993)
RoleCompany Director
Correspondence Address2 Boston Road
Balwyn Victoria 30103
Foreign
Director NameMatti Pylkkanen
Date of BirthMay 1929 (Born 87 years ago)
NationalityFinnish
StatusResigned
Appointed07 August 1991(80 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 23 January 1998)
RoleCompany Director
Correspondence Address5 Sandroyd Way
Cobham
Surrey
KT11 2PS
Director NameMr Bernard Richard Weatherill
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(80 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 July 2000)
RoleBarrister At Law
Correspondence Address7 Dryburgh Road
London
SW15 1BN
Secretary NameDerek Alfred Fitzhugh
NationalityBritish
StatusResigned
Appointed07 August 1991(80 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 December 1996)
RoleCompany Director
Correspondence Address21 The Reddings
Welwyn Garden City
Hertfordshire
AL8 7LA
Director NamePeter Charles Freburg
Date of BirthSeptember 1941 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed23 July 1993(82 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 October 1998)
RoleCompany Director
Correspondence Address26 Edward Street
Kew 3101 Victoria
Australia
Foreign
Director NameMr Ian Hedley Burns
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1994(83 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 March 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressDray House Brassknocker Hill
Monkton Combe
Bath
Avon
BA2 7JD
Director NameJames Simpson Ferguson
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(84 years, 6 months after company formation)
Appointment Duration11 years (resigned 21 August 2006)
RoleCompany Director
Correspondence Address45 Springbank Crescent
Spruce Gardens
Motherwell
ML1 4FW
Scotland
Secretary NameMr Philip John Weatheritt
NationalityBritish
StatusResigned
Appointed20 December 1996(85 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 December 1998)
RoleCompany Director
Correspondence Address19 Aston Way
Epsom
Surrey
KT18 5LZ
Director NameMr Stephen Dennis Hudd
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(87 years after company formation)
Appointment Duration3 years, 2 months (resigned 08 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Magnolia Close
Cyncoed
Cardiff
South Glamorgan
CF2 7HQ
Wales
Director NameSimon Redman
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(87 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 2000)
RoleCompany Director
Correspondence Address132 Old Dover Road
Canterbury
Kent
CT1 3PF
Secretary NameSimon Redman
NationalityBritish
StatusResigned
Appointed18 December 1998(87 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 April 2001)
RoleCompany Director
Correspondence Address132 Old Dover Road
Canterbury
Kent
CT1 3PF
Director NameRoyce Ritchie
Date of BirthMarch 1947 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed10 August 1999(88 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 October 2004)
RoleCompany Director
Correspondence Address11 Torresdale Court
Toorak
Victoria
3142
Australia
Director NameRussell John Sincock
Date of BirthDecember 1947 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed09 March 2001(90 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 21 August 2006)
RoleChartered Accountant
Correspondence Address27 Belmont Avenue
Kew
Victoria 3101
Australia
Secretary NameJohn David Jones
NationalityBritish
StatusResigned
Appointed07 April 2001(90 years, 3 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 05 June 2001)
RoleCompany Director
Correspondence AddressFlat No.2, 83 Earls Court Road
London
W8 6EF
Secretary NameRussell John Sincock
NationalityAustralian
StatusResigned
Appointed05 June 2001(90 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 August 2006)
RoleChartered Accountant
Correspondence Address27 Belmont Avenue
Kew
Victoria 3101
Australia
Director NameDavid Thomas Weir
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(93 years, 9 months after company formation)
Appointment Duration4 months (resigned 16 February 2005)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Longford Way
Hutton Way
Brentwood
Essex
CM13 2LT
Director NameJulian David Pollard
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2004(93 years, 9 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 16 February 2005)
RoleCompany Director
Correspondence Address3 Hutts Close
Banbury Lane, Byfield
Daventry
Northamptonshire
NN11 6TZ
Director NameJeremy Walter Frederick Roth
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2006(95 years, 7 months after company formation)
Appointment Duration7 years (resigned 23 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathervale House Vale Avenue
Tunbridge Wells
Kent
TN1 1DJ
Director NameRowley Stuart Ager
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2006(95 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 12 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathervale House Vale Avenue
Tunbridge Wells
Kent
TN1 1DJ

Contact

Websitecrimsontide.co.uk
Telephone020 79306953
Telephone regionLondon

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

445.5m at £0.01Shareholder Name Missing
60.73%
Ordinary
15.2m at £0.1Shareholder Name Missing
39.27%
Deferred

Financials

Year2014
Turnover£1,210,000
Gross Profit£1,044,000
Net Worth£610,000
Cash£239,000
Current Liabilities£561,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return7 August 2015 (1 year, 4 months ago)
Next Return Due4 September 2016 (overdue)

Charges

1 April 2015Delivered on: 15 April 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
7 November 2007Delivered on: 16 November 2007
Satisfied on: 11 June 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 July 2002Delivered on: 8 August 2002
Satisfied on: 12 September 2003
Persons entitled: Philip Newhouse

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All that leasehold land on the west side of purland road woolwich business thamesmead west london SE28 t/n SGL243044 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
24 July 2000Delivered on: 7 August 2000
Satisfied on: 30 July 2002
Persons entitled: Wilmington Pty Limited (As "Trustee")

Classification: Deed of modification (of a composite debenture dated 26 april 1994)
Secured details: All monies due or to become due from the company to the chargee secured by the composite debenture.
Particulars: All of the charged assets subject to the charges (as such expressions are defined in the composite debenture) which shall continue with full force and effect.
Fully Satisfied
24 July 2000Delivered on: 3 August 2000
Satisfied on: 6 June 2002
Persons entitled: Wilmington Pty Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and the terms of the share sale agreements.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
26 April 1994Delivered on: 29 April 1994
Satisfied on: 20 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Share mortgage
Secured details: All monies due or to become due from the company to the chargee as trustee for the banks (as defined) and to the banks or any of them on any account whatsoever.
Particulars: All present and future shares and all assets ,rights,powers and proceeds attaching thereto all monies distributions and dividends. See the mortgage charge document for full details.
Fully Satisfied
26 April 1994Delivered on: 29 April 1994
Satisfied on: 12 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 February 2016Statement of capital on 24 February 2016
  • GBP 445,486.23
(5 pages)
24 February 2016Certificate of reduction of issued capital (1 page)
24 February 2016Reduction of iss capital and minute (oc) (6 pages)
5 February 2016Statement of company's objects (2 pages)
5 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(64 pages)
13 August 2015Register(s) moved to registered inspection location Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ (1 page)
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 7,335,353.92
(9 pages)
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 7,335,353.92
(9 pages)
30 June 2015Group of companies' accounts made up to 31 December 2014 (44 pages)
15 June 2015Appointment of Robert Kenneth Todd as a director on 20 March 2015 (3 pages)
11 June 2015Satisfaction of charge 6 in full (4 pages)
24 April 2015Termination of appointment of Rowley Stuart Ager as a director on 12 March 2015 (1 page)
15 April 2015Registration of charge 001138450007, created on 1 April 2015 (5 pages)
15 April 2015Registration of charge 001138450007, created on 1 April 2015 (5 pages)
23 February 2015Appointment of Samuel John Roberts as a director on 10 February 2015 (3 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 7,335,353.92
(9 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 7,335,353.92
(9 pages)
7 July 2014Group of companies' accounts made up to 31 December 2013 (44 pages)
29 August 2013Termination of appointment of Jeremy Roth as a director (1 page)
15 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 7,335,353.92
(10 pages)
15 August 2013Director's details changed for Rowley Stuart Ager on 6 August 2013 (2 pages)
15 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 7,335,353.92
(10 pages)
15 August 2013Director's details changed for Rowley Stuart Ager on 6 August 2013 (2 pages)
14 August 2013Register(s) moved to registered office address (2 pages)
28 June 2013Group of companies' accounts made up to 31 December 2012 (44 pages)
19 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (11 pages)
19 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (11 pages)
18 September 2012Appointment of Luke Anthony Jeffrey as a director (2 pages)
11 July 2012Full accounts made up to 31 December 2011 (45 pages)
21 October 2011Register(s) moved to registered inspection location (2 pages)
21 October 2011Director's details changed for Mr Barrie Reginald John Whipp on 28 September 2011 (2 pages)
21 October 2011Director's details changed for Jeremy Walter Frederick Roth on 28 September 2011 (2 pages)
21 October 2011Director's details changed for Mr Stephen Keith Goodwin on 28 September 2011 (2 pages)
21 October 2011Director's details changed for Graham Basil Ashley on 28 September 2011 (2 pages)
21 October 2011Secretary's details changed for Mr Stephen Keith Goodwin on 28 September 2011 (2 pages)
21 October 2011Register inspection address has been changed (1 page)
13 September 2011Annual return made up to 7 August 2011 with bulk list of shareholders (18 pages)
13 September 2011Annual return made up to 7 August 2011 with bulk list of shareholders (18 pages)
1 July 2011Group of companies' accounts made up to 31 December 2010 (44 pages)
20 January 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 7,260,353.92
(4 pages)
26 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 6,760,353.92
(4 pages)
18 October 2010Annual return made up to 7 August 2010 with bulk list of shareholders (18 pages)
18 October 2010Annual return made up to 7 August 2010 with bulk list of shareholders (18 pages)
14 June 2010Group of companies' accounts made up to 31 December 2009 (49 pages)
18 November 2009Annual return made up to 7 August 2009 with bulk list of shareholders (8 pages)
18 November 2009Annual return made up to 7 August 2009 with bulk list of shareholders (8 pages)
16 July 2009Group of companies' accounts made up to 31 December 2008 (43 pages)
2 October 2008Capitals not rolled up (4 pages)
1 October 2008Registered office changed on 01/10/2008 from, tavern cellars 39-41 the pantiles, tunbridge wells, kent, TN2 5TE (1 page)
1 October 2008Return made up to 07/08/08; bulk list available separately (10 pages)
18 August 2008Registered office changed on 18/08/2008 from, 10 orange street, haymarket, london, WC2H 7DQ (1 page)
21 July 2008Group of companies' accounts made up to 31 December 2007 (43 pages)
2 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 May 2008Gbp nc 7000000/10000000\25/04/08 (1 page)
16 November 2007Particulars of mortgage/charge (3 pages)
5 September 2007Return made up to 07/08/07; bulk list available separately
  • 363(288) ‐ Secretary resigned
(10 pages)
7 August 2007Group of companies' accounts made up to 31 December 2006 (40 pages)
3 April 2007Return made up to 07/08/06; bulk list available separately (8 pages)
15 November 2006Ad 21/08/06--------- £ si 15566332@.01=155663 £ ic 2603283/2758946 (3 pages)
15 November 2006New director appointed (2 pages)
15 November 2006Particulars of contract relating to shares (4 pages)
11 October 2006Statement of affairs (86 pages)
11 October 2006Ad 21/08/06--------- £ si 200759180@.01=2007591 £ ic 595692/2603283 (10 pages)
11 October 2006Ad 21/08/06--------- £ si 44408871@.01=444088 £ ic 151604/595692 (3 pages)
27 September 2006New director appointed (2 pages)
20 September 2006Ad 21/08/06--------- £ si 48842203@.01=488422 £ ic 151604/640026 (4 pages)
19 September 2006New director appointed (2 pages)
6 September 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (1 page)
4 September 2006New secretary appointed;new director appointed (2 pages)
4 September 2006Nc inc already adjusted 21/08/06 (1 page)
29 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
21 August 2006Company name changed a cohen and co P L C\certificate issued on 21/08/06 (4 pages)
29 March 2006Auditors resignation (1 page)
14 March 2006Registered office changed on 14/03/06 from: 35 new bridge street, london, EC4V 6BW (1 page)
11 October 2005Return made up to 07/08/05; bulk list available separately
  • 363(288) ‐ Director resigned
(9 pages)
8 August 2005Return made up to 07/08/04; bulk list available separately (8 pages)
11 July 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
18 November 2004Div s-div 30/09/04 (1 page)
15 November 2004New director appointed (3 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
11 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 August 2004Registered office changed on 26/08/04 from: c/o rees pollock, 7 pilgrim street, london, EC4V 6DR (1 page)
9 August 2004Group of companies' accounts made up to 31 December 2003 (29 pages)
15 April 2004Registered office changed on 15/04/04 from: purland road, west thamesmead business park, london SE28 0AT (1 page)
12 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003Return made up to 07/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 July 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
9 September 2002Return made up to 07/08/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 09/09/02
(8 pages)
27 August 2002Particulars of contract relating to shares (4 pages)
27 August 2002Particulars of contract relating to shares (4 pages)
27 August 2002Ad 02/07/02--------- £ si 1200000@.2=240000 £ ic 2612096/2852096 (2 pages)
23 August 2002Group of companies' accounts made up to 31 December 2001 (33 pages)
8 August 2002Particulars of mortgage/charge (6 pages)
5 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 July 2002Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2002Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001Return made up to 07/08/01; bulk list available separately (8 pages)
1 October 2001Group of companies' accounts made up to 31 December 2000 (37 pages)
2 August 2001Ad 03/07/01--------- £ si 11194698@.2=2238939 £ ic 359156/2598095 (12 pages)
25 June 2001Secretary resigned (1 page)
25 June 2001New secretary appointed (2 pages)
25 June 2001Particulars of contract relating to shares (4 pages)
22 June 2001Ad 11/06/01--------- £ si 143681@.2=28736 £ ic 330420/359156 (34 pages)
15 June 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 June 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(64 pages)
15 June 2001£ nc 600000/4000000 11/06/01 (2 pages)
4 June 2001Listing of particulars (67 pages)
17 April 2001New secretary appointed (2 pages)
17 April 2001Secretary resigned (1 page)
6 April 2001Director resigned (2 pages)
6 April 2001New director appointed (2 pages)
28 December 2000Return made up to 07/08/00; bulk list available separately (8 pages)
22 September 2000Full group accounts made up to 31 December 1999 (44 pages)
9 August 2000Registered office changed on 09/08/00 from: clareville house, 25/27 oxendon street, london, SW1Y 4EL (1 page)
9 August 2000Director resigned (1 page)
9 August 2000Director resigned (1 page)
9 August 2000Director resigned (1 page)
7 August 2000Particulars of mortgage/charge (3 pages)
3 August 2000Particulars of mortgage/charge (11 pages)
19 June 2000Director resigned (1 page)
13 September 1999Return made up to 07/08/99; bulk list available separately (7 pages)
7 September 1999New director appointed (1 page)
18 August 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
8 August 1999Full group accounts made up to 31 December 1998 (31 pages)
23 December 1998New secretary appointed (2 pages)
23 December 1998Secretary resigned (1 page)
30 November 1998New director appointed (2 pages)
21 October 1998Director resigned (1 page)
2 September 1998Return made up to 07/08/98; bulk list available separately (13 pages)
24 July 1998Full group accounts made up to 31 December 1997 (34 pages)
20 July 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
20 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
29 January 1998New director appointed (2 pages)
29 January 1998Director resigned (1 page)
7 November 1997Ad 24/10/97--------- £ si 22500@.2=4500 £ ic 325920/330420 (2 pages)
19 August 1997Return made up to 07/08/97; bulk list available separately (8 pages)
28 July 1997Full group accounts made up to 31 December 1996 (34 pages)
12 March 1997Director resigned (1 page)
9 January 1997Secretary resigned (1 page)
9 January 1997New secretary appointed (2 pages)
6 September 1996Return made up to 07/08/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
15 August 1996£ ic 323210/320711 27/06/96 £ sr 12498@.2=2499 (1 page)
25 July 1996Full group accounts made up to 31 December 1995 (30 pages)
24 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 September 1995Return made up to 07/08/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(14 pages)
28 July 1995New director appointed (2 pages)
19 July 1995Full group accounts made up to 31 December 1994 (32 pages)
1 March 1991Memorandum and Articles of Association (5 pages)
1 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 September 1990Full group accounts made up to 31 December 1989 (20 pages)
7 October 1988Full accounts made up to 31 December 1987 (22 pages)
25 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
25 January 1911Incorporation (45 pages)