Tclarke Plc

Company Name	Tclarke Plc
Company Status	Active
Company Number	00119351
Category	Public Limited Company
Incorporation Date	23 December 1911(112 years, 4 months ago)
Previous Name	T Clarke Public Limited Company

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(91 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Michael Crowder
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(95 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Iain Colquhoun McCusker
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(97 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Peter John Maskell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(106 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(106 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Secretary Name	Trevor John Mitchell
Status	Current
Appointed	27 May 2020(108 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Jonathan Adam Hook
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(109 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Ms Aysegul Sabanci
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Turkish
Status	Current
Appointed	01 May 2022(110 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Oskar K Ronner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 1992(80 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	33 Weangarten Oberucwil Foreign

Director Name	Mr David Leonard Stent
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(80 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 1997)
Role	Deputy Managing Director/Electrical Engineer
Correspondence Address	72 Hurst Lane East Molesey Surrey KT8 9DY

Director Name	Patrick Ernest Stanborough
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(80 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stanhope House 116-118 Walworth Road London SE17 1JY

Director Name	John Hunter Nixon
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(80 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2003)
Role	Electrical Engineer
Correspondence Address	The Old Dairy 3 Westwood Farm Warden Hexham Northumberland NE46 2PT

Director Name	Mr Derek Edgar Davis
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(80 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Electrical Engineer
Correspondence Address	107 Leitrim Avenue Shoeburyness Southend On Sea Essex SS3 9HE

Director Name	Mr Barry Joseph Buchanan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(80 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2004)
Role	Electrical Engineer
Correspondence Address	Marlborough House Churchfields School Lane Pickworth Lincolnshire NG34 0TG

Secretary Name	Mr Brian Moss
Nationality	British
Status	Resigned
Appointed	18 May 1992(80 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	163 The Avenue Highams Park London E4 9RZ

Director Name	Leonard Michael Fairman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(81 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 October 2005)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	36 Water Mead Chipstead Surrey CR5 3NU

Director Name	Luzius Hug
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 May 1994(82 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 May 1998)
Role	Non Executive Director
Correspondence Address	Cerberus Ag Ch-8708 Mannedorf Switzerland

Director Name	Dr Robert Bachmann
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 May 1994(82 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 May 1998)
Role	Non Executive Director
Correspondence Address	Laubisrutistrasse 50 Ch-8712 Stafa Switzerland

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(86 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 27 August 2009)
Role	Electrical Engineer
Correspondence Address	18 Keel Close Rotherhithe London SE16 6BX

Director Name	Mr Russell John Race
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(86 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 09 May 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Leonard John Duncan Arnold
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(86 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Midway Lady Margaret Road Sunningdale Ascot Berkshire SL5 9QL

Secretary Name	Mr John Malachy Daly
Nationality	British
Status	Resigned
Appointed	17 April 2001(89 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Mr John Malachy Daly
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(90 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 July 2007)
Role	Accountant
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Beverly Ann Stewart
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(93 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 05 May 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Ms Victoria Rosamond French
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(95 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanhope House 116-118 Walworth Road London SE17 1JY

Secretary Name	Ms Victoria Rosamond French
Nationality	British
Status	Resigned
Appointed	31 July 2007(95 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanhope House 116-118 Walworth Road London SE17 1JY

Director Name	Mr Robert Hugh Campbell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(96 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Mr Martin Robert Walton
Status	Resigned
Appointed	01 July 2010(98 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 April 2015)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(102 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(102 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Daniel George Robson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(103 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Louise Dent
Status	Resigned
Appointed	14 April 2015(103 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Michael Timothy Robson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(103 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	David James Lanchester
Status	Resigned
Appointed	26 April 2017(105 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mrs Louise Dier
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(107 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Contact

Website	www.tclarke.co.uk
Email address	[email protected]

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£217,100,000
Gross Profit	£23,400,000
Net Worth	£1,300,000
Cash	£1,000,000
Current Liabilities	£52,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

18 November 2010	Delivered on: 20 November 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 February 2002	Delivered on: 4 March 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 36001260 with the bank and any addition to that deposit. Outstanding

18 November 2010

Delivered on: 20 November 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

25 February 2002

Delivered on: 4 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 36001260 with the bank and any addition to that deposit.
Outstanding

Filing History

3 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Alotment and issue each the apital transaction the purposes approved, issue up to for cash at a price approved 24/07/2023 RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 5,285,078 (3 pages)
3 May 2023	Group of companies' accounts made up to 31 December 2022 (115 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
3 August 2022	Statement of capital following an allotment of shares on 3 August 2022 GBP 4,410,144.3 (3 pages)
19 July 2022	Auditor's resignation (2 pages)
22 June 2022	Statement of capital following an allotment of shares on 22 June 2022 GBP 4,409,676.9 (3 pages)
8 June 2022	Statement of capital following an allotment of shares on 8 June 2022 GBP 4,409,196.2 (3 pages)
25 May 2022	Statement of capital following an allotment of shares on 23 May 2022 GBP 4,404,605.7 (3 pages)
25 May 2022	Group of companies' accounts made up to 31 December 2021 (115 pages)
12 May 2022	Statement of capital following an allotment of shares on 11 May 2022 GBP 4,402,682.9 (3 pages)
5 May 2022	Director's details changed for Mr Jonathan Adam Hook on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Louise Dier as a director on 30 April 2022 (1 page)
4 May 2022	Appointment of Ms Aysegul Sabanci as a director on 1 May 2022 (2 pages)
27 April 2022	Statement of capital following an allotment of shares on 27 April 2022 GBP 4,400,279.4 (3 pages)
26 April 2022	Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 26 April 2022 (1 page)
20 April 2022	Registered office address changed from 45 Moorfields London EC2Y 9AE to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 20 April 2022 (1 page)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
30 March 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 4,397,395.2 (3 pages)
16 March 2022	Statement of capital following an allotment of shares on 16 March 2022 GBP 4,394,703.3 (3 pages)
14 March 2022	Statement of capital following an allotment of shares on 2 March 2022 GBP 4,394,078.4 (3 pages)
16 February 2022	Statement of capital following an allotment of shares on 16 February 2022 GBP 4,393,309.3 (3 pages)
2 February 2022	Statement of capital following an allotment of shares on 2 February 2022 GBP 4,391,867.2 (3 pages)
19 January 2022	Statement of capital following an allotment of shares on 19 January 2022 GBP 4,390,905.8 (3 pages)
5 January 2022	Statement of capital following an allotment of shares on 5 January 2022 GBP 4,388,766.8 (3 pages)
22 December 2021	Statement of capital following an allotment of shares on 22 December 2021 GBP 4,388,286.1 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 4,384,873.3 (3 pages)
8 December 2021	Statement of capital following an allotment of shares on 8 December 2021 GBP 4,381,003.7 (3 pages)
1 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 4,371,245.6 (3 pages)
8 July 2021	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
8 July 2021	Appointment of Mr Jonathan Adam Hook as a director on 1 July 2021 (2 pages)
5 May 2021	Termination of appointment of Michael Timothy Robson as a director on 5 May 2021 (1 page)
27 April 2021	Group of companies' accounts made up to 31 December 2020 (116 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
6 July 2020	Group of companies' accounts made up to 31 December 2019 (124 pages)
29 May 2020	Termination of appointment of David James Lanchester as a secretary on 27 May 2020 (1 page)
29 May 2020	Appointment of Trevor John Mitchell as a secretary on 27 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 August 2019	Director's details changed for Mrs Louise Dier on 23 August 2019 (2 pages)
20 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 4,305,255.80 (4 pages)
17 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 4,303,088.20 (4 pages)
29 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
29 May 2019	Statement of company's objects (2 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
17 May 2019	Group of companies' accounts made up to 31 December 2018 (121 pages)
13 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10 (3 pages)
9 May 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,300,301.30 (4 pages)
10 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 4,297,720.90 (4 pages)
20 March 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 4,297,566.10 (4 pages)
22 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 4,296,766.20 (4 pages)
11 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 4,295,321.10 (4 pages)
4 February 2019	Statement of capital following an allotment of shares on 18 January 2019 GBP 4,292,740.6 (4 pages)
16 January 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 4,288,353.80 (4 pages)
7 January 2019	Appointment of Louise Dier as a director on 1 January 2019 (2 pages)
29 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/short notice of general meeting other than an annual general meeting 18/05/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
22 May 2018	Termination of appointment of Anthony Jan Giddings as a director on 18 May 2018 (1 page)
11 May 2018	Group of companies' accounts made up to 31 December 2017 (136 pages)
8 February 2018	Termination of appointment of Martin Robert Walton as a director on 2 February 2018 (1 page)
2 February 2018	Appointment of Mr Trevor John Mitchell as a director on 1 February 2018 (2 pages)
2 January 2018	Appointment of Mr Peter John Maskell as a director on 1 January 2018 (2 pages)
2 January 2018	Appointment of Mr Peter John Maskell as a director on 1 January 2018 (2 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (145 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (145 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
17 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 05/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 05/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2017	Termination of appointment of Beverly Ann Stewart as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Beverly Ann Stewart as a director on 5 May 2017 (1 page)
28 April 2017	Termination of appointment of Alexandra Louise Dent as a secretary on 31 March 2017 (1 page)
28 April 2017	Appointment of David James Lanchester as a secretary on 26 April 2017 (2 pages)
28 April 2017	Appointment of David James Lanchester as a secretary on 26 April 2017 (2 pages)
28 April 2017	Termination of appointment of Alexandra Louise Dent as a secretary on 31 March 2017 (1 page)
18 May 2016	Annual return made up to 18 May 2016 no member list Statement of capital on 2016-05-18 GBP 4,182,957.7 (7 pages)
18 May 2016	Annual return made up to 18 May 2016 no member list Statement of capital on 2016-05-18 GBP 4,182,957.7 (7 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (136 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (136 pages)
17 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 06/05/2016 (2 pages)
17 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 06/05/2016 (2 pages)
22 March 2016	Termination of appointment of Daniel George Robson as a director on 21 March 2016 (1 page)
22 March 2016	Termination of appointment of Daniel George Robson as a director on 21 March 2016 (1 page)
24 November 2015	Appointment of Mr Michael Timothy Robson as a director on 18 November 2015 (2 pages)
24 November 2015	Appointment of Mr Michael Timothy Robson as a director on 18 November 2015 (2 pages)
1 October 2015	Termination of appointment of Robert David Charles Henderson as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Robert David Charles Henderson as a director on 30 September 2015 (1 page)
16 June 2015	Group of companies' accounts made up to 31 December 2014 (142 pages)
16 June 2015	Group of companies' accounts made up to 31 December 2014 (142 pages)
9 June 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
9 June 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
27 May 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 4,140,167 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015. (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 4,140,167 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015. (4 pages)
27 May 2015	Annual return made up to 18 May 2015 no member list Statement of capital on 2015-05-27 GBP 4,182,957.7 (7 pages)
27 May 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 4,140,167 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2015. (4 pages)
27 May 2015	Annual return made up to 18 May 2015 no member list Statement of capital on 2015-05-27 GBP 4,182,957.7 (7 pages)
20 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 April 2015	Appointment of Miss Alexandra Louise Dent as a secretary on 14 April 2015 (2 pages)
14 April 2015	Appointment of Miss Alexandra Louise Dent as a secretary on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 14 April 2015 (1 page)
7 January 2015	Appointment of Mr Daniel George Robson as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Daniel George Robson as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Daniel George Robson as a director on 1 January 2015 (2 pages)
14 October 2014	Appointment of Mr Anthony Jan Giddings as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Anthony Jan Giddings as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Anthony Jan Giddings as a director on 1 October 2014 (2 pages)
3 June 2014	Register(s) moved to registered inspection location (1 page)
3 June 2014	Annual return made up to 18 May 2014 no member list Statement of capital on 2014-06-03 GBP 4,140,167 (6 pages)
3 June 2014	Register(s) moved to registered inspection location (1 page)
3 June 2014	Annual return made up to 18 May 2014 no member list Statement of capital on 2014-06-03 GBP 4,140,167 (6 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (120 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (120 pages)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2014	Termination of appointment of Russell Race as a director (1 page)
13 May 2014	Termination of appointment of Russell Race as a director (1 page)
14 January 2014	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
14 January 2014	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
10 June 2013	Group of companies' accounts made up to 31 December 2012 (91 pages)
10 June 2013	Group of companies' accounts made up to 31 December 2012 (91 pages)
28 May 2013	Annual return made up to 18 May 2013 no member list (6 pages)
28 May 2013	Annual return made up to 18 May 2013 no member list (6 pages)
28 May 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 4,140,167 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 4,140,167 (3 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (92 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (92 pages)
8 June 2012	Annual return made up to 18 May 2012 no member list (6 pages)
8 June 2012	Annual return made up to 18 May 2012 no member list (6 pages)
23 May 2012	Termination of appointment of Robert Campbell as a director (1 page)
23 May 2012	Termination of appointment of Robert Campbell as a director (1 page)
16 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary share of 10P 11/05/2012 (3 pages)
16 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary share of 10P 11/05/2012 (3 pages)
16 January 2012	Director's details changed for Michael Crowder on 1 July 2011 (2 pages)
16 January 2012	Director's details changed for Michael Crowder on 1 July 2011 (2 pages)
16 January 2012	Director's details changed for Michael Crowder on 1 July 2011 (2 pages)
16 January 2012	Director's details changed for Michael Crowder on 1 July 2011 (2 pages)
16 January 2012	Director's details changed for Michael Crowder on 1 July 2011 (2 pages)
16 January 2012	Director's details changed for Michael Crowder on 1 July 2011 (2 pages)
21 December 2011	Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 21 December 2011 (1 page)
12 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 12 December 2011 (1 page)
21 June 2011	Auditor's resignation (2 pages)
21 June 2011	Auditor's resignation (2 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (112 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (112 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (24 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (24 pages)
18 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 February 2011	Appointment of Mr Martin Robert Walton as a director (2 pages)
28 February 2011	Appointment of Mr Martin Robert Walton as a director (2 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 4,139,979.5 (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 4,139,979.5 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 4,139,980 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 4,139,980 (3 pages)
2 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
2 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
1 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
1 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
1 July 2010	Termination of appointment of Victoria French as a director (1 page)
1 July 2010	Termination of appointment of Victoria French as a director (1 page)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (96 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (96 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (22 pages)
7 June 2010	Register inspection address has been changed (2 pages)
7 June 2010	Register inspection address has been changed (2 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (22 pages)
17 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2010	Termination of appointment of Patrick Stanborough as a director (1 page)
5 January 2010	Termination of appointment of Patrick Stanborough as a director (1 page)
15 October 2009	Director's details changed for Russell John Race on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms Victoria Rosamond French on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Robert Hugh Campbell on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms Victoria Rosamond French on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Lawrence on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Beverly Ann Stewart on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Lawrence on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Crowder on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert Hugh Campbell on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Iain Mccusker on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Patrick Ernest Stanborough on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Crowder on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Russell John Race on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Beverly Ann Stewart on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms Victoria Rosamond French on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms Victoria Rosamond French on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Patrick Ernest Stanborough on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Iain Mccusker on 15 October 2009 (2 pages)
27 August 2009	Appointment terminated director barry defalco (1 page)
27 August 2009	Appointment terminated director barry defalco (1 page)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2009	Return made up to 18/05/09; full list of members (16 pages)
21 May 2009	Return made up to 18/05/09; full list of members (16 pages)
18 May 2009	Director's change of particulars / michael crowder / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / michael crowder / 18/05/2009 (1 page)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (118 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (118 pages)
31 January 2009	Director appointed iain mccusker (2 pages)
31 January 2009	Director appointed iain mccusker (2 pages)
31 July 2008	Appointment terminated director leonard arnold (1 page)
31 July 2008	Appointment terminated director leonard arnold (1 page)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (113 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (113 pages)
13 June 2008	Return made up to 18/05/08; bulk list available separately (9 pages)
13 June 2008	Return made up to 18/05/08; bulk list available separately (9 pages)
15 May 2008	Memorandum and Articles of Association (59 pages)
15 May 2008	Memorandum and Articles of Association (59 pages)
14 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Secretary resigned (1 page)
7 June 2007	Return made up to 18/05/07; bulk list available separately (11 pages)
7 June 2007	Return made up to 18/05/07; bulk list available separately (11 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
21 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
15 June 2006	Return made up to 18/05/06; bulk list available separately (10 pages)
15 June 2006	Return made up to 18/05/06; bulk list available separately (10 pages)
26 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (58 pages)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (58 pages)
7 July 2005	Statement of affairs (12 pages)
7 July 2005	Ad 14/09/04--------- Â£ si [email protected] (2 pages)
7 July 2005	Ad 14/09/04--------- Â£ si [email protected] (2 pages)
7 July 2005	Statement of affairs (12 pages)
22 June 2005	Return made up to 18/05/05; bulk list available separately (10 pages)
22 June 2005	Return made up to 18/05/05; bulk list available separately (10 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
3 June 2005	Ad 09/05/05--------- Â£ si [email protected]=2663192 Â£ ic 1323981/3987173 (3 pages)
3 June 2005	Ad 09/05/05--------- Â£ si [email protected]=2663192 Â£ ic 1323981/3987173 (3 pages)
20 May 2005	Nc inc already adjusted 06/05/05 (1 page)
20 May 2005	Nc inc already adjusted 06/05/05 (1 page)
16 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2005	Memorandum and Articles of Association (51 pages)
23 March 2005	Memorandum and Articles of Association (51 pages)
20 January 2005	Particulars of contract relating to shares (3 pages)
20 January 2005	Particulars of contract relating to shares (3 pages)
20 January 2005	Ad 07/01/05--------- Â£ si [email protected]=16886 Â£ ic 1307095/1323981 (2 pages)
20 January 2005	Ad 07/01/05--------- Â£ si [email protected]=16886 Â£ ic 1307095/1323981 (2 pages)
3 September 2004	Ad 10/03/04--------- Â£ si [email protected] (4 pages)
3 September 2004	Particulars of contract relating to shares (4 pages)
3 September 2004	Particulars of contract relating to shares (4 pages)
3 September 2004	Ad 10/03/04--------- Â£ si [email protected] (4 pages)
7 June 2004	Return made up to 18/05/04; bulk list available separately (11 pages)
7 June 2004	Return made up to 18/05/04; bulk list available separately (11 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 June 2003	Return made up to 18/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
16 June 2003	Return made up to 18/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
18 March 2003	Location of register of members (non legible) (1 page)
18 March 2003	Location of register of members (non legible) (1 page)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
6 June 2002	Return made up to 18/05/02; bulk list available separately (9 pages)
6 June 2002	Return made up to 18/05/02; bulk list available separately (9 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2001	Return made up to 18/05/01; bulk list available separately (9 pages)
14 June 2001	Return made up to 18/05/01; bulk list available separately (9 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (28 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (28 pages)
15 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 June 2000	Return made up to 18/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 June 2000	Return made up to 18/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
17 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Director's particulars changed (1 page)
6 June 1999	Return made up to 18/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
6 June 1999	Return made up to 18/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
2 June 1998	Return made up to 18/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 June 1998	Return made up to 18/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
13 May 1998	Full group accounts made up to 31 December 1997 (25 pages)
13 May 1998	Full group accounts made up to 31 December 1997 (25 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
3 June 1997	Return made up to 18/05/97; bulk list available separately (7 pages)
3 June 1997	Return made up to 18/05/97; bulk list available separately (7 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
11 June 1996	Return made up to 18/05/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 June 1996	Return made up to 18/05/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 May 1996	Full group accounts made up to 31 December 1995 (46 pages)
14 May 1996	Full group accounts made up to 31 December 1995 (46 pages)
19 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
19 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
12 June 1995	Return made up to 18/05/95; bulk list available separately 363(287) ‐ Registered office changed on 12/06/95 363(288) ‐ Director's particulars changed (8 pages)
12 June 1995	Return made up to 18/05/95; bulk list available separately 363(287) ‐ Registered office changed on 12/06/95 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (207 pages)
8 June 1994	Return made up to 18/05/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 June 1994	Return made up to 18/05/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 May 1994	Full group accounts made up to 31 December 1993 (21 pages)
16 May 1994	Full group accounts made up to 31 December 1993 (21 pages)
12 May 1994	Director resigned;new director appointed (2 pages)
12 May 1994	Director resigned;new director appointed (2 pages)
10 June 1993	Return made up to 18/05/93; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
10 June 1993	Return made up to 18/05/93; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
3 June 1993	New director appointed (2 pages)
3 June 1993	New director appointed (2 pages)
14 May 1993	Full group accounts made up to 31 December 1992 (20 pages)
14 May 1993	Full group accounts made up to 31 December 1992 (20 pages)
10 January 1993	Director resigned (2 pages)
10 January 1993	Director resigned (2 pages)
1 June 1992	Full group accounts made up to 31 December 1991 (20 pages)
1 June 1992	Full group accounts made up to 31 December 1991 (20 pages)
27 May 1992	Return made up to 18/05/92; bulk list available separately (11 pages)
27 May 1992	Return made up to 18/05/92; bulk list available separately (11 pages)
11 May 1992	Director resigned (2 pages)
11 May 1992	Director resigned (2 pages)
5 March 1992	New director appointed (2 pages)
5 March 1992	New director appointed (2 pages)
4 October 1991	Director resigned (2 pages)
4 October 1991	Director resigned (2 pages)
26 June 1991	Director's particulars changed (2 pages)
26 June 1991	Director's particulars changed (2 pages)
11 June 1991	Return made up to 18/05/91; bulk list available separately (9 pages)
11 June 1991	Return made up to 18/05/91; bulk list available separately (9 pages)
1 June 1991	Full group accounts made up to 31 December 1990 (35 pages)
1 June 1991	Full group accounts made up to 31 December 1990 (35 pages)
17 March 1991	Registered office changed on 17/03/91 from: stanhope house, 94/104, denmark hill, london SE8 4LX (1 page)
17 March 1991	Registered office changed on 17/03/91 from: stanhope house, 94/104, denmark hill, london SE8 4LX (1 page)
3 September 1990	New director appointed (2 pages)
3 September 1990	New director appointed (2 pages)
8 June 1990	Director resigned;new director appointed (2 pages)
8 June 1990	Director resigned;new director appointed (2 pages)
6 June 1990	Full group accounts made up to 31 December 1989 (21 pages)
6 June 1990	Return made up to 18/05/90; bulk list available separately (7 pages)
6 June 1990	Full group accounts made up to 31 December 1989 (21 pages)
6 June 1990	Return made up to 18/05/90; bulk list available separately (7 pages)
22 May 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 May 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 May 1990	Ad 04/05/90--------- Â£ si [email protected]=245700 Â£ ic 982800/1228500 (2 pages)
11 May 1990	Ad 04/05/90--------- Â£ si [email protected]=245700 Â£ ic 982800/1228500 (2 pages)
12 January 1990	Director resigned (2 pages)
12 January 1990	Director resigned (2 pages)
29 June 1989	Full group accounts made up to 31 December 1988 (21 pages)
29 June 1989	Full group accounts made up to 31 December 1988 (21 pages)
16 June 1989	Director resigned;new director appointed (2 pages)
16 June 1989	Director resigned;new director appointed (2 pages)
16 June 1989	Return made up to 19/05/89; bulk list available separately (6 pages)
16 June 1989	Return made up to 19/05/89; bulk list available separately (6 pages)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1988	Return made up to 20/05/88; bulk list available separately (7 pages)
24 June 1988	Return made up to 20/05/88; bulk list available separately (7 pages)
23 June 1988	Full group accounts made up to 31 December 1987 (19 pages)
23 June 1988	Full group accounts made up to 31 December 1987 (19 pages)
26 October 1987	Location of register of members (1 page)
26 October 1987	Location of register of members (1 page)
30 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1987	Return made up to 15/05/87; bulk list available separately (7 pages)
19 June 1987	Return made up to 15/05/87; bulk list available separately (7 pages)
28 April 1987	Group of companies' accounts made up to 31 December 1986 (20 pages)
28 April 1987	Group of companies' accounts made up to 31 December 1986 (20 pages)
9 July 1986	Return made up to 16/05/86; full list of members (5 pages)
9 July 1986	Return made up to 16/05/86; full list of members (5 pages)
30 May 1984	Accounts made up to 31 December 1983 (20 pages)
30 May 1984	Accounts made up to 31 December 1983 (20 pages)
13 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
30 June 1981	Memorandum of association (6 pages)
30 June 1981	Memorandum of association (6 pages)
13 January 1973	Memorandum and Articles of Association (45 pages)
13 January 1973	Memorandum and Articles of Association (45 pages)
23 December 1911	Incorporation (25 pages)
23 December 1911	Incorporation (25 pages)