London
W1S 1FE
Director Name | Mr Aidan Stuart Barclay |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2019(107 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor 14 St. George Street London W1S 1FE |
Director Name | Baroness Detta O'Cathain |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 June 1994) |
Role | Company Director |
Correspondence Address | 121 Shakespeare Tower Barbican London EC2Y 8DR |
Director Name | Geoffrey Maitland Smith |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 21 Harbet Road London W2 1JY |
Director Name | Michael Percy Adams |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 1991) |
Role | Company Director |
Correspondence Address | 41 Broad Oaks Road Solihull West Midlands B91 1JA |
Director Name | David Cameron MacDonald |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Director Name | Mr John David Lovering |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 January 1993) |
Role | Company Director |
Correspondence Address | 75 Capital Wharf High Street Wapping London E1W 1LY |
Director Name | Mr Adrian Humphrey Austen Osborn |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Castle Munsley Ledbury Herefordshire HR8 2SF Wales |
Director Name | Howard Stephen Perlin |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Hawtrey Road London NW3 3SS |
Director Name | Roger George Groom |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 January 1999) |
Role | Chartered Surveyor |
Correspondence Address | 40 Duke Street London W1A 2HP |
Director Name | Sir John Michael Pickard |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 14 February 1992) |
Role | Chartered Accountant |
Correspondence Address | Meadow House Meadow Walk Walton-On-The-Hill Tadworth Surrey KT20 7UF |
Secretary Name | John David Francis Drum |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | 1 Garrick Road Hendon London NW9 6AU |
Director Name | Sir Alick Michael Rankin |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(79 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 40 Duke Street London W1A 2HP |
Director Name | Mr Liam Gerald Strong |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(79 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 23 Harbet Road London W2 1JZ |
Director Name | Mr Michael Leslie Hawker |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(79 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 July 1993) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT |
Director Name | Mr Stephen Park |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(80 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1993) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Silverwood 35 Ashley Drive Walton On Thames Surrey KT12 1JT |
Secretary Name | Diane Quinlan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1993(81 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 40 Duke Street London W1A 2HP |
Director Name | Roderic Murray Taylor |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(81 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 May 1996) |
Role | Human Resource Director |
Correspondence Address | 40 Duke Street London W1A 2HP |
Director Name | David Andrew Defty |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(81 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 January 1999) |
Role | Company Director |
Correspondence Address | Radcliffe House Blenheim Court Solihull B91 2AA |
Director Name | Peter Ellwood |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(82 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1996) |
Role | Banker |
Correspondence Address | Catesby House Lower Catesby Daventry Northamptonshire NN11 6LF |
Director Name | Sir Robert Paul Reid |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(83 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 12 April 1999) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | 24 Ashley Gardens Ambrosden Avenue London SW1P 1QD |
Director Name | Mr Derek John Lovelock |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(84 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 January 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Oldfields Farm Amersham Road Beaconsfield Buckinghamshire HP9 2UG |
Director Name | Rebecca Jane Cotterell |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(84 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 29 May 1997) |
Role | Managing Director |
Correspondence Address | Sunningdale Road Leicester LE3 1UR |
Director Name | Dame Alison Jane Carnwath |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(84 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Dairy Sidbury Sidmouth Devon EX10 0QR |
Director Name | Edward William Lea |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(85 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 January 1999) |
Role | Chartered Accountant |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Director Name | Mr Vittorio Radice |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 September 1997(85 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 July 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 17a Belsize Lane London NW3 5AD |
Director Name | Ian Cheshire |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(85 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 April 1998) |
Role | Company Director |
Correspondence Address | 40 Duke Street London W1A 2HP |
Director Name | Mr John Jeremy Pearmund |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(85 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 28 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakfield House Priory Road Sunningdale Ascot Berkshire SL5 9RH |
Secretary Name | Alyson Elizabeth Mulholland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(86 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 January 1999) |
Role | Company Director |
Correspondence Address | 1 Garrick Road Hendon London NW9 6AU |
Director Name | Sir Thomas Blane Hunter |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(87 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland |
Director Name | Sir Philip Nigel Ross Green |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(87 years after company formation) |
Appointment Duration | 14 years, 11 months (resigned 08 January 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 129 Marylebone Road London NW1 5QD |
Director Name | Mr Aidan Stuart Barclay |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(87 years after company formation) |
Appointment Duration | 14 years, 11 months (resigned 08 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 St James's Street London SW1A 1ES |
Director Name | Mr Michael Seal |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(87 years after company formation) |
Appointment Duration | 20 years, 5 months (resigned 10 July 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Third Floor 86 Jermyn Street London SW1Y 6JD |
Secretary Name | Daphne Valerie Cash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(87 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 27 September 1999) |
Role | Company Director |
Correspondence Address | 1 Garrick Road Hendon London NW9 6AU |
Secretary Name | Sears Company Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 1999(87 years, 8 months after company formation) |
Appointment Duration | 14 years (resigned 02 October 2013) |
Correspondence Address | Third Floor 20 Saint James Street London SW1A 1ES |
Telephone | 020 70047090 |
---|---|
Telephone region | London |
Registered Address | St Albans House 4th Floor 57- 59 Haymarket London SW1Y 4QX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £430,800,000 |
Cash | £2,600,000 |
Current Liabilities | £2,000,000 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 24 January 2024 (3 months ago) |
---|---|
Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
5 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
---|---|
29 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
1 November 2019 | Full accounts made up to 31 January 2019 (19 pages) |
18 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
10 July 2019 | Termination of appointment of Michael Seal as a director on 10 July 2019 (1 page) |
10 July 2019 | Appointment of Mr Aidan Stuart Barclay as a director on 10 July 2019 (2 pages) |
22 October 2018 | Full accounts made up to 31 January 2018 (17 pages) |
18 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
9 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Philip Leslie Peters on 7 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Philip Leslie Peters on 7 November 2017 (2 pages) |
19 October 2017 | Full accounts made up to 31 January 2017 (16 pages) |
19 October 2017 | Full accounts made up to 31 January 2017 (16 pages) |
25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
24 October 2016 | Full accounts made up to 31 January 2016 (12 pages) |
24 October 2016 | Full accounts made up to 31 January 2016 (12 pages) |
28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
19 October 2015 | Full accounts made up to 31 January 2015 (13 pages) |
19 October 2015 | Full accounts made up to 31 January 2015 (13 pages) |
31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
13 October 2014 | Full accounts made up to 31 January 2014 (15 pages) |
13 October 2014 | Full accounts made up to 31 January 2014 (15 pages) |
12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Mr Philip Leslie Peters on 12 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Mr Philip Leslie Peters on 12 August 2014 (2 pages) |
12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages) |
4 March 2014 | Memorandum and Articles of Association (12 pages) |
4 March 2014 | Resolutions
|
4 March 2014 | Resolutions
|
4 March 2014 | Memorandum and Articles of Association (12 pages) |
15 January 2014 | Statement by directors (1 page) |
15 January 2014 | Solvency statement dated 13/01/14 (1 page) |
15 January 2014 | Statement by directors (1 page) |
15 January 2014 | Solvency statement dated 13/01/14 (1 page) |
15 January 2014 | Resolutions
|
15 January 2014 | Resolutions
|
15 January 2014 | Statement of capital on 15 January 2014
|
15 January 2014 | Statement of capital on 15 January 2014
|
13 January 2014 | Termination of appointment of Philip Green as a director (1 page) |
13 January 2014 | Termination of appointment of Philip Green as a director (1 page) |
13 January 2014 | Termination of appointment of Aidan Barclay as a director (1 page) |
13 January 2014 | Termination of appointment of Aidan Barclay as a director (1 page) |
10 October 2013 | Full accounts made up to 31 January 2013 (14 pages) |
10 October 2013 | Full accounts made up to 31 January 2013 (14 pages) |
3 October 2013 | Termination of appointment of Sears Company Secretary Limited as a secretary (1 page) |
3 October 2013 | Termination of appointment of Sears Company Secretary Limited as a secretary (1 page) |
6 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders (7 pages) |
6 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders (7 pages) |
17 October 2012 | Full accounts made up to 31 January 2012 (14 pages) |
17 October 2012 | Full accounts made up to 31 January 2012 (14 pages) |
7 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (7 pages) |
13 October 2011 | Full accounts made up to 31 January 2011 (13 pages) |
13 October 2011 | Full accounts made up to 31 January 2011 (13 pages) |
2 August 2011 | Secretary's details changed for Sears Company Secretary Limited on 1 October 2009 (2 pages) |
2 August 2011 | Secretary's details changed for Sears Company Secretary Limited on 1 October 2009 (2 pages) |
2 August 2011 | Secretary's details changed for Sears Company Secretary Limited on 1 October 2009 (2 pages) |
2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (7 pages) |
2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (7 pages) |
14 October 2010 | Full accounts made up to 31 January 2010 (14 pages) |
14 October 2010 | Full accounts made up to 31 January 2010 (14 pages) |
30 July 2010 | Annual return made up to 17 July 2010 (17 pages) |
30 July 2010 | Annual return made up to 17 July 2010 (17 pages) |
20 November 2009 | Full accounts made up to 31 January 2009 (14 pages) |
20 November 2009 | Full accounts made up to 31 January 2009 (14 pages) |
4 August 2009 | Return made up to 17/07/09; full list of members (8 pages) |
4 August 2009 | Return made up to 17/07/09; full list of members (8 pages) |
27 November 2008 | Full accounts made up to 31 January 2008 (14 pages) |
27 November 2008 | Full accounts made up to 31 January 2008 (14 pages) |
13 August 2008 | Return made up to 17/07/08; no change of members (8 pages) |
13 August 2008 | Return made up to 17/07/08; no change of members (8 pages) |
28 February 2008 | Registered office changed on 28/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page) |
29 November 2007 | Full accounts made up to 31 January 2007 (15 pages) |
29 November 2007 | Full accounts made up to 31 January 2007 (15 pages) |
8 August 2007 | Return made up to 17/07/07; no change of members (9 pages) |
8 August 2007 | Return made up to 17/07/07; no change of members (9 pages) |
4 December 2006 | Group of companies' accounts made up to 31 January 2006 (26 pages) |
4 December 2006 | Group of companies' accounts made up to 31 January 2006 (26 pages) |
22 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
22 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
7 December 2005 | Group of companies' accounts made up to 31 January 2005 (23 pages) |
7 December 2005 | Group of companies' accounts made up to 31 January 2005 (23 pages) |
11 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
11 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
9 May 2005 | Resolutions
|
9 May 2005 | Resolutions
|
23 March 2005 | Declaration of shares redemption:auditor's report (3 pages) |
23 March 2005 | Resolutions
|
23 March 2005 | Declaration of shares redemption:auditor's report (3 pages) |
23 March 2005 | Resolutions
|
8 March 2005 | Director's particulars changed (1 page) |
8 March 2005 | Director's particulars changed (1 page) |
5 February 2005 | Director's particulars changed (1 page) |
5 February 2005 | Director's particulars changed (1 page) |
1 December 2004 | Group of companies' accounts made up to 31 January 2004 (23 pages) |
1 December 2004 | Group of companies' accounts made up to 31 January 2004 (23 pages) |
3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
27 November 2003 | Group of companies' accounts made up to 31 January 2003 (22 pages) |
27 November 2003 | Group of companies' accounts made up to 31 January 2003 (22 pages) |
18 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
18 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
7 March 2003 | Auditor's resignation (1 page) |
7 March 2003 | Auditor's resignation (1 page) |
21 January 2003 | Resolutions
|
21 January 2003 | Resolutions
|
21 January 2003 | Resolutions
|
21 January 2003 | Resolutions
|
26 November 2002 | Group of companies' accounts made up to 31 January 2002 (21 pages) |
26 November 2002 | Group of companies' accounts made up to 31 January 2002 (21 pages) |
15 August 2002 | Return made up to 17/07/02; full list of members
|
15 August 2002 | Return made up to 17/07/02; full list of members
|
26 November 2001 | Group of companies' accounts made up to 31 January 2001 (25 pages) |
26 November 2001 | Group of companies' accounts made up to 31 January 2001 (25 pages) |
28 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
28 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
24 July 2001 | Director's particulars changed (1 page) |
24 July 2001 | Director's particulars changed (1 page) |
8 September 2000 | Full group accounts made up to 31 January 2000 (28 pages) |
8 September 2000 | Full group accounts made up to 31 January 2000 (28 pages) |
8 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
8 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
27 June 2000 | Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP. (1 page) |
27 June 2000 | Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP. (1 page) |
10 May 2000 | Location of register of members (1 page) |
10 May 2000 | Location of register of members (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | New secretary appointed (2 pages) |
31 August 1999 | Full group accounts made up to 31 January 1999 (32 pages) |
31 August 1999 | Full group accounts made up to 31 January 1999 (32 pages) |
18 August 1999 | Return made up to 17/07/99; full list of members (17 pages) |
18 August 1999 | Return made up to 17/07/99; full list of members (17 pages) |
16 June 1999 | Declaration of assistance for shares acquisition (5 pages) |
16 June 1999 | Declaration of assistance for shares acquisition (5 pages) |
16 June 1999 | Declaration of assistance for shares acquisition (4 pages) |
16 June 1999 | Declaration of assistance for shares acquisition (5 pages) |
16 June 1999 | Declaration of assistance for shares acquisition (5 pages) |
16 June 1999 | Declaration of assistance for shares acquisition (4 pages) |
21 May 1999 | New secretary appointed (2 pages) |
21 May 1999 | New secretary appointed (2 pages) |
13 May 1999 | Secretary resigned (1 page) |
13 May 1999 | Secretary resigned (1 page) |
23 April 1999 | Declaration of assistance for shares acquisition (7 pages) |
23 April 1999 | Declaration of assistance for shares acquisition (7 pages) |
23 April 1999 | Declaration of assistance for shares acquisition (7 pages) |
23 April 1999 | Declaration of assistance for shares acquisition (7 pages) |
23 April 1999 | Declaration of assistance for shares acquisition (7 pages) |
23 April 1999 | Declaration of assistance for shares acquisition (7 pages) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Director resigned (1 page) |
12 April 1999 | Application for reregistration from PLC to private (1 page) |
12 April 1999 | Resolutions
|
12 April 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
12 April 1999 | Re-registration of Memorandum and Articles (19 pages) |
12 April 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
12 April 1999 | Resolutions
|
12 April 1999 | Application for reregistration from PLC to private (1 page) |
12 April 1999 | Re-registration of Memorandum and Articles (19 pages) |
2 March 1999 | New director appointed (3 pages) |
2 March 1999 | New director appointed (3 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
15 February 1999 | Secretary resigned (1 page) |
15 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (4 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (4 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (4 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (4 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
23 September 1998 | Auditor's resignation (2 pages) |
23 September 1998 | Auditor's resignation (2 pages) |
7 September 1998 | Secretary's particulars changed (1 page) |
7 September 1998 | Secretary's particulars changed (1 page) |
7 September 1998 | Return made up to 17/07/98; bulk list available separately (23 pages) |
7 September 1998 | Return made up to 17/07/98; bulk list available separately (23 pages) |
24 August 1998 | Conso 17/07/98 (1 page) |
24 August 1998 | Conso 17/07/98 (1 page) |
11 August 1998 | Ad 17/07/98--------- £ si 3@1=3 £ ic 381839637/381839640 (2 pages) |
11 August 1998 | Ad 17/07/98--------- £ si 3@1=3 £ ic 381839637/381839640 (2 pages) |
6 August 1998 | Resolutions
|
6 August 1998 | Memorandum and Articles of Association (49 pages) |
6 August 1998 | Memorandum and Articles of Association (49 pages) |
6 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
1 July 1998 | Ad 20/05/98-15/06/98 £ si [email protected]=25408 £ ic 381814229/381839637 (5 pages) |
1 July 1998 | Ad 20/05/98-15/06/98 £ si [email protected]=25408 £ ic 381814229/381839637 (5 pages) |
25 June 1998 | Full group accounts made up to 31 January 1998 (78 pages) |
25 June 1998 | Full group accounts made up to 31 January 1998 (78 pages) |
21 May 1998 | £ nc 500000000/499998280 10/03/98 (1 page) |
21 May 1998 | £ nc 500000000/499998280 10/03/98 (1 page) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Director resigned (1 page) |
9 April 1998 | Certificate of reduction of issued capital (1 page) |
9 April 1998 | Certificate of reduction of issued capital (1 page) |
13 March 1998 | Resolutions
|
13 March 1998 | Resolutions
|
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
8 January 1998 | Location of register of members (1 page) |
8 January 1998 | Location of register of members (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (6 pages) |
6 October 1997 | New director appointed (6 pages) |
15 August 1997 | Return made up to 17/07/97; bulk list available separately (28 pages) |
15 August 1997 | Return made up to 17/07/97; bulk list available separately (28 pages) |
13 August 1997 | Ad 16/07/97--------- £ si [email protected]=1177 £ ic 385492554/385493731 (2 pages) |
13 August 1997 | Ad 09/07/97--------- £ si [email protected]=3194 £ ic 385493731/385496925 (2 pages) |
13 August 1997 | Ad 09/07/97--------- £ si [email protected]=3194 £ ic 385493731/385496925 (2 pages) |
13 August 1997 | Ad 16/07/97--------- £ si [email protected]=1177 £ ic 385492554/385493731 (2 pages) |
17 July 1997 | Director's particulars changed (2 pages) |
17 July 1997 | Director's particulars changed (2 pages) |
11 July 1997 | Ad 02/07/97--------- £ si [email protected]=1864 £ ic 385483412/385485276 (2 pages) |
11 July 1997 | Ad 26/06/97--------- £ si [email protected]=7278 £ ic 385485276/385492554 (2 pages) |
11 July 1997 | Ad 26/06/97--------- £ si [email protected]=7278 £ ic 385485276/385492554 (2 pages) |
11 July 1997 | Ad 02/07/97--------- £ si [email protected]=1864 £ ic 385483412/385485276 (2 pages) |
4 July 1997 | Ad 11/06/97--------- £ si [email protected]=500 £ ic 385482912/385483412 (2 pages) |
4 July 1997 | Ad 11/06/97--------- £ si [email protected]=500 £ ic 385482912/385483412 (2 pages) |
30 June 1997 | Resolutions
|
30 June 1997 | Resolutions
|
30 June 1997 | Resolutions
|
30 June 1997 | Resolutions
|
29 June 1997 | Full group accounts made up to 31 January 1997 (66 pages) |
29 June 1997 | Full group accounts made up to 31 January 1997 (66 pages) |
13 June 1997 | Ad 06/06/97--------- £ si [email protected]=2500 £ ic 385480412/385482912 (2 pages) |
13 June 1997 | Ad 06/06/97--------- £ si [email protected]=2500 £ ic 385480412/385482912 (2 pages) |
6 June 1997 | Resolutions
|
6 June 1997 | Director resigned (1 page) |
6 June 1997 | Director resigned (1 page) |
6 June 1997 | Resolutions
|
2 June 1997 | Ad 21/05/97--------- £ si [email protected]=2443 £ ic 385476511/385478954 (2 pages) |
2 June 1997 | Ad 14/05/97--------- £ si [email protected]=250 £ ic 385478954/385479204 (2 pages) |
2 June 1997 | Ad 21/05/97--------- £ si [email protected]=2250 £ ic 385474261/385476511 (2 pages) |
2 June 1997 | Ad 14/05/97--------- £ si [email protected]=250 £ ic 385478954/385479204 (2 pages) |
2 June 1997 | Ad 14/05/97--------- £ si [email protected]=1208 £ ic 385479204/385480412 (2 pages) |
2 June 1997 | Ad 21/05/97--------- £ si [email protected]=2250 £ ic 385474261/385476511 (2 pages) |
2 June 1997 | Ad 14/05/97--------- £ si [email protected]=1208 £ ic 385479204/385480412 (2 pages) |
2 June 1997 | Ad 21/05/97--------- £ si [email protected]=2443 £ ic 385476511/385478954 (2 pages) |
9 May 1997 | Ad 24/04/97--------- £ si [email protected]=3552 £ ic 385470709/385474261 (2 pages) |
9 May 1997 | Ad 24/04/97--------- £ si [email protected]=3552 £ ic 385470709/385474261 (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
25 April 1997 | Ad 16/04/97--------- £ si [email protected]=7341 £ ic 385463368/385470709 (2 pages) |
25 April 1997 | Ad 16/04/97--------- £ si [email protected]=850 £ ic 385462518/385463368 (2 pages) |
25 April 1997 | Ad 16/04/97--------- £ si [email protected]=850 £ ic 385462518/385463368 (2 pages) |
25 April 1997 | Ad 16/04/97--------- £ si [email protected]=7341 £ ic 385463368/385470709 (2 pages) |
23 April 1997 | Director's particulars changed (2 pages) |
23 April 1997 | Director's particulars changed (2 pages) |
21 March 1997 | Ad 13/03/97--------- £ si [email protected]=5894 £ ic 385456624/385462518 (2 pages) |
21 March 1997 | Ad 13/03/97--------- £ si [email protected]=5894 £ ic 385456624/385462518 (2 pages) |
14 March 1997 | Ad 05/03/97--------- £ si [email protected]=315 £ ic 385456309/385456624 (3 pages) |
14 March 1997 | Ad 05/03/97--------- £ si [email protected]=315 £ ic 385456309/385456624 (3 pages) |
11 March 1997 | Director's particulars changed (2 pages) |
11 March 1997 | Director's particulars changed (2 pages) |
11 March 1997 | Director's particulars changed (2 pages) |
11 March 1997 | Director's particulars changed (2 pages) |
28 February 1997 | Ad 12/02/97--------- £ si [email protected]=1644 £ ic 385444514/385446158 (3 pages) |
28 February 1997 | Ad 12/02/97--------- £ si [email protected]=7506 £ ic 385437008/385444514 (4 pages) |
28 February 1997 | Ad 12/02/97--------- £ si [email protected]=1644 £ ic 385444514/385446158 (3 pages) |
28 February 1997 | Ad 12/02/97--------- £ si [email protected]=7506 £ ic 385437008/385444514 (4 pages) |
13 February 1997 | Ad 22/01/97--------- £ si [email protected]=2125 £ ic 385427894/385430019 (2 pages) |
13 February 1997 | Ad 05/02/97--------- £ si [email protected]=1809 £ ic 385435199/385437008 (4 pages) |
13 February 1997 | Ad 29/01/97--------- £ si [email protected]=3668 £ ic 385431281/385434949 (3 pages) |
13 February 1997 | Ad 29/01/97--------- £ si [email protected]=762 £ ic 385430519/385431281 (2 pages) |
13 February 1997 | Ad 29/01/97--------- £ si [email protected]=500 £ ic 385430019/385430519 (2 pages) |
13 February 1997 | Ad 22/01/97--------- £ si [email protected]=2125 £ ic 385427894/385430019 (2 pages) |
13 February 1997 | Ad 29/01/97--------- £ si [email protected]=3668 £ ic 385431281/385434949 (3 pages) |
13 February 1997 | Ad 29/01/97--------- £ si [email protected]=762 £ ic 385430519/385431281 (2 pages) |
13 February 1997 | Ad 05/02/97--------- £ si [email protected]=250 £ ic 385434949/385435199 (2 pages) |
13 February 1997 | Ad 05/02/97--------- £ si [email protected]=1809 £ ic 385435199/385437008 (4 pages) |
13 February 1997 | Ad 05/02/97--------- £ si [email protected]=250 £ ic 385434949/385435199 (2 pages) |
13 February 1997 | Ad 29/01/97--------- £ si [email protected]=500 £ ic 385430019/385430519 (2 pages) |
13 February 1997 | Ad 22/01/97--------- £ si [email protected]=1644 £ ic 385426250/385427894 (3 pages) |
13 February 1997 | Ad 22/01/97--------- £ si [email protected]=1644 £ ic 385426250/385427894 (3 pages) |
7 February 1997 | Director's particulars changed (1 page) |
7 February 1997 | Director's particulars changed (1 page) |
28 January 1997 | Ad 15/01/97--------- £ si [email protected]=16144 £ ic 385410106/385426250 (5 pages) |
28 January 1997 | Ad 08/01/97--------- £ si [email protected]=506 £ ic 385388186/385388692 (3 pages) |
28 January 1997 | Ad 08/01/97--------- £ si [email protected]=2657 £ ic 385388692/385391349 (2 pages) |
28 January 1997 | Ad 15/01/97--------- £ si [email protected]=9500 £ ic 385400606/385410106 (3 pages) |
28 January 1997 | Ad 08/01/97--------- £ si [email protected]=8625 £ ic 385391349/385399974 (4 pages) |
28 January 1997 | Ad 15/01/97--------- £ si [email protected]=16144 £ ic 385410106/385426250 (5 pages) |
28 January 1997 | Ad 15/01/97--------- £ si [email protected]=632 £ ic 385399974/385400606 (3 pages) |
28 January 1997 | Ad 15/01/97--------- £ si [email protected]=9500 £ ic 385400606/385410106 (3 pages) |
28 January 1997 | Ad 08/01/97--------- £ si [email protected]=2657 £ ic 385388692/385391349 (2 pages) |
28 January 1997 | Ad 15/01/97--------- £ si [email protected]=632 £ ic 385399974/385400606 (3 pages) |
28 January 1997 | Ad 08/01/97--------- £ si [email protected]=8625 £ ic 385391349/385399974 (4 pages) |
28 January 1997 | Ad 08/01/97--------- £ si [email protected]=506 £ ic 385388186/385388692 (3 pages) |
13 January 1997 | Ad 02/01/97--------- £ si [email protected]=3329 £ ic 385384857/385388186 (4 pages) |
13 January 1997 | Ad 02/01/97--------- £ si [email protected]=6750 £ ic 385371507/385378257 (4 pages) |
13 January 1997 | Ad 02/01/97--------- £ si [email protected]=3329 £ ic 385384857/385388186 (4 pages) |
13 January 1997 | Ad 02/01/97--------- £ si [email protected]=6600 £ ic 385378257/385384857 (4 pages) |
13 January 1997 | Ad 02/01/97--------- £ si [email protected]=6600 £ ic 385378257/385384857 (4 pages) |
13 January 1997 | Ad 02/01/97--------- £ si [email protected]=6750 £ ic 385371507/385378257 (4 pages) |
7 January 1997 | Ad 04/12/96--------- £ si [email protected]=12500 £ ic 385234510/385247010 (2 pages) |
7 January 1997 | Ad 11/12/96--------- £ si [email protected]=4050 £ ic 385247010/385251060 (2 pages) |
7 January 1997 | Ad 04/12/96--------- £ si [email protected]=12500 £ ic 385234510/385247010 (2 pages) |
7 January 1997 | Ad 18/12/96--------- £ si [email protected]=24372 £ ic 385347135/385371507 (6 pages) |
7 January 1997 | Ad 18/12/96--------- £ si [email protected]=24372 £ ic 385347135/385371507 (6 pages) |
7 January 1997 | Ad 11/12/96--------- £ si [email protected]=96075 £ ic 385251060/385347135 (3 pages) |
7 January 1997 | Ad 11/12/96--------- £ si [email protected]=4050 £ ic 385247010/385251060 (2 pages) |
7 January 1997 | Ad 11/12/96--------- £ si [email protected]=96075 £ ic 385251060/385347135 (3 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Ad 18/12/96--------- £ si [email protected]=24775 £ ic 385209735/385234510 (2 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Ad 18/12/96--------- £ si [email protected]=24775 £ ic 385209735/385234510 (2 pages) |
19 December 1996 | Ad 26/11/96--------- £ si [email protected]=3750 £ ic 385205985/385209735 (2 pages) |
19 December 1996 | Ad 26/11/96--------- £ si [email protected]=3750 £ ic 385205985/385209735 (2 pages) |
5 December 1996 | Ad 20/11/96--------- £ si [email protected]=2133 £ ic 385192602/385194735 (2 pages) |
5 December 1996 | Ad 20/11/96--------- £ si [email protected]=2133 £ ic 385192602/385194735 (2 pages) |
5 December 1996 | Ad 15/11/96--------- £ si [email protected]=11250 £ ic 385194735/385205985 (2 pages) |
5 December 1996 | Ad 15/11/96--------- £ si [email protected]=11250 £ ic 385194735/385205985 (2 pages) |
21 November 1996 | Ad 13/11/96--------- £ si [email protected]=10073 £ ic 385179881/385189954 (2 pages) |
21 November 1996 | Ad 12/11/96--------- £ si [email protected]=2648 £ ic 385189954/385192602 (4 pages) |
21 November 1996 | Ad 12/11/96--------- £ si [email protected]=2648 £ ic 385189954/385192602 (4 pages) |
21 November 1996 | Ad 13/11/96--------- £ si [email protected]=10073 £ ic 385179881/385189954 (2 pages) |
12 November 1996 | Ad 29/10/96--------- £ si [email protected]=5000 £ ic 385174881/385179881 (2 pages) |
12 November 1996 | Ad 29/10/96--------- £ si [email protected]=5000 £ ic 385174881/385179881 (2 pages) |
11 November 1996 | Director's particulars changed (2 pages) |
11 November 1996 | Director's particulars changed (2 pages) |
7 November 1996 | Ad 23/10/96--------- £ si [email protected]=4741 £ ic 385170140/385174881 (2 pages) |
7 November 1996 | Ad 30/10/96--------- £ si [email protected]=1569 £ ic 385168571/385170140 (2 pages) |
7 November 1996 | Ad 30/10/96--------- £ si [email protected]=1569 £ ic 385168571/385170140 (2 pages) |
7 November 1996 | Ad 23/10/96--------- £ si [email protected]=4741 £ ic 385170140/385174881 (2 pages) |
22 October 1996 | Ad 16/10/96--------- £ si [email protected]=12758 £ ic 385155813/385168571 (5 pages) |
22 October 1996 | Ad 16/10/96--------- £ si [email protected]=12758 £ ic 385155813/385168571 (5 pages) |
17 October 1996 | Ad 09/10/96--------- £ si [email protected]=4414 £ ic 385151399/385155813 (2 pages) |
17 October 1996 | Ad 03/10/96--------- £ si [email protected]=5252 £ ic 385146147/385151399 (2 pages) |
17 October 1996 | Ad 09/10/96--------- £ si [email protected]=4414 £ ic 385151399/385155813 (2 pages) |
17 October 1996 | Ad 03/10/96--------- £ si [email protected]=5252 £ ic 385146147/385151399 (2 pages) |
4 October 1996 | Ad 18/09/96--------- £ si [email protected]=15844 £ ic 385115108/385130952 (8 pages) |
4 October 1996 | Ad 26/09/96--------- £ si [email protected]=2656 £ ic 385143491/385146147 (2 pages) |
4 October 1996 | Ad 28/08/96--------- £ si [email protected]=596 £ ic 385142895/385143491 (4 pages) |
4 October 1996 | Ad 18/09/96--------- £ si [email protected]=15844 £ ic 385115108/385130952 (8 pages) |
4 October 1996 | Ad 28/08/96--------- £ si [email protected]=11943 £ ic 385130952/385142895 (6 pages) |
4 October 1996 | Ad 28/08/96--------- £ si [email protected]=596 £ ic 385142895/385143491 (4 pages) |
4 October 1996 | Ad 26/09/96--------- £ si [email protected]=2656 £ ic 385143491/385146147 (2 pages) |
4 October 1996 | Ad 28/08/96--------- £ si [email protected]=11943 £ ic 385130952/385142895 (6 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New director appointed (2 pages) |
13 September 1996 | Ad 04/09/96--------- £ si [email protected]=8185 £ ic 385015116/385023301 (2 pages) |
13 September 1996 | Ad 04/09/96--------- £ si [email protected]=8185 £ ic 385015116/385023301 (2 pages) |
13 September 1996 | Ad 15/08/96--------- £ si [email protected]=10361 £ ic 385023301/385033662 (3 pages) |
13 September 1996 | Ad 21/08/96--------- £ si [email protected]=81446 £ ic 385033662/385115108 (14 pages) |
13 September 1996 | Ad 15/08/96--------- £ si [email protected]=10361 £ ic 385023301/385033662 (3 pages) |
13 September 1996 | Ad 21/08/96--------- £ si [email protected]=81446 £ ic 385033662/385115108 (14 pages) |
22 August 1996 | Ad 31/07/96--------- £ si [email protected]=2082 £ ic 385009794/385011876 (2 pages) |
22 August 1996 | Ad 31/07/96--------- £ si [email protected]=2082 £ ic 385009794/385011876 (2 pages) |
22 August 1996 | Ad 31/07/96--------- £ si [email protected]=967 £ ic 385011876/385012843 (2 pages) |
22 August 1996 | Ad 15/08/96--------- £ si [email protected]=7672 £ si [email protected]=5912 £ ic 384991090/385004674 (2 pages) |
22 August 1996 | Ad 08/08/96--------- £ si [email protected]=293 £ ic 385009501/385009794 (2 pages) |
22 August 1996 | Ad 16/07/96--------- £ si [email protected] (2 pages) |
22 August 1996 | Ad 31/07/96--------- £ si [email protected]=967 £ ic 385011876/385012843 (2 pages) |
22 August 1996 | Ad 12/07/96--------- £ si [email protected] (2 pages) |
22 August 1996 | Ad 15/08/96--------- £ si [email protected]=7672 £ si [email protected]=5912 £ ic 384991090/385004674 (2 pages) |
22 August 1996 | Ad 24/07/96--------- £ si [email protected]=2273 £ ic 385012843/385015116 (2 pages) |
22 August 1996 | Ad 16/07/96--------- £ si [email protected] (2 pages) |
22 August 1996 | Ad 08/08/96--------- £ si [email protected]=4827 £ ic 385004674/385009501 (2 pages) |
22 August 1996 | Ad 08/08/96--------- £ si [email protected]=4827 £ ic 385004674/385009501 (2 pages) |
22 August 1996 | Ad 08/08/96--------- £ si [email protected]=293 £ ic 385009501/385009794 (2 pages) |
22 August 1996 | Ad 12/07/96--------- £ si [email protected] (2 pages) |
22 August 1996 | Ad 24/07/96--------- £ si [email protected]=2273 £ ic 385012843/385015116 (2 pages) |
20 August 1996 | Return made up to 17/07/96; change of members (34 pages) |
20 August 1996 | Return made up to 17/07/96; change of members (34 pages) |
24 July 1996 | Ad 17/07/96--------- £ si [email protected]=31858 £ ic 384952597/384984455 (4 pages) |
24 July 1996 | Ad 17/07/96--------- £ si [email protected]=31858 £ ic 384952597/384984455 (4 pages) |
24 July 1996 | Ad 26/06/96--------- £ si [email protected]=6635 £ ic 384984455/384991090 (2 pages) |
24 July 1996 | Ad 26/06/96--------- £ si [email protected]=6635 £ ic 384984455/384991090 (2 pages) |
23 July 1996 | Ad 02/07/96--------- £ si [email protected]=5000 £ ic 384938550/384943550 (2 pages) |
23 July 1996 | Ad 18/06/96--------- £ si [email protected]=10000 £ ic 384914613/384924613 (2 pages) |
23 July 1996 | Ad 17/07/96--------- £ si [email protected]=297 £ ic 384952300/384952597 (2 pages) |
23 July 1996 | Ad 13/06/96--------- £ si [email protected]=7500 £ ic 384884613/384892113 (4 pages) |
23 July 1996 | Ad 10/07/96--------- £ si [email protected]=6437 £ ic 384932113/384938550 (2 pages) |
23 July 1996 | Ad 02/07/96--------- £ si [email protected]=5000 £ ic 384938550/384943550 (2 pages) |
23 July 1996 | Ad 10/07/96--------- £ si [email protected]=6437 £ ic 384932113/384938550 (2 pages) |
23 July 1996 | Ad 17/07/96--------- £ si [email protected]=297 £ ic 384952300/384952597 (2 pages) |
23 July 1996 | Ad 17/06/96--------- £ si [email protected]=7500 £ ic 384924613/384932113 (2 pages) |
23 July 1996 | Ad 26/06/96--------- £ si [email protected]=8750 £ ic 384943550/384952300 (2 pages) |
23 July 1996 | Ad 19/06/96--------- £ si [email protected]=22500 £ ic 384892113/384914613 (9 pages) |
23 July 1996 | Ad 13/06/96--------- £ si [email protected]=7500 £ ic 384884613/384892113 (4 pages) |
23 July 1996 | Ad 26/06/96--------- £ si [email protected]=8750 £ ic 384943550/384952300 (2 pages) |
23 July 1996 | Ad 19/06/96--------- £ si [email protected]=22500 £ ic 384892113/384914613 (9 pages) |
23 July 1996 | Ad 17/06/96--------- £ si [email protected]=7500 £ ic 384924613/384932113 (2 pages) |
23 July 1996 | Ad 18/06/96--------- £ si [email protected]=10000 £ ic 384914613/384924613 (2 pages) |
3 July 1996 | Resolutions
|
3 July 1996 | Resolutions
|
3 July 1996 | Resolutions
|
3 July 1996 | Resolutions
|
1 July 1996 | Ad 19/06/96--------- £ si [email protected]=595 £ ic 384884018/384884613 (9 pages) |
1 July 1996 | Ad 19/06/96--------- £ si [email protected]=13689 £ ic 384870329/384884018 (3 pages) |
1 July 1996 | Ad 31/05/96--------- £ si [email protected]=7500 £ ic 384855241/384862741 (2 pages) |
1 July 1996 | Ad 19/06/96--------- £ si [email protected]=13689 £ ic 384870329/384884018 (3 pages) |
1 July 1996 | Ad 31/05/96--------- £ si [email protected]=7500 £ ic 384855241/384862741 (2 pages) |
1 July 1996 | Ad 13/06/96--------- £ si [email protected]=7588 £ ic 384862741/384870329 (2 pages) |
1 July 1996 | Ad 13/06/96--------- £ si [email protected]=7588 £ ic 384862741/384870329 (2 pages) |
1 July 1996 | Ad 19/06/96--------- £ si [email protected]=595 £ ic 384884018/384884613 (9 pages) |
17 June 1996 | Full accounts made up to 31 January 1996 (67 pages) |
17 June 1996 | Full accounts made up to 31 January 1996 (67 pages) |
14 June 1996 | Ad 29/05/96--------- £ si [email protected]=14822 £ ic 384802679/384817501 (3 pages) |
14 June 1996 | Ad 05/06/96--------- £ si [email protected]=3963 £ ic 384839226/384843189 (5 pages) |
14 June 1996 | Ad 15/05/96--------- £ si [email protected]=23633 £ ic 384770550/384794183 (7 pages) |
14 June 1996 | Ad 16/05/96--------- £ si [email protected]=6250 £ ic 384794183/384800433 (2 pages) |
14 June 1996 | Ad 23/05/96--------- £ si [email protected]=2500 £ ic 384768050/384770550 (2 pages) |
14 June 1996 | Ad 29/05/96--------- £ si [email protected]=14822 £ ic 384802679/384817501 (3 pages) |
14 June 1996 | Ad 15/05/96--------- £ si [email protected]=23633 £ ic 384770550/384794183 (7 pages) |
14 June 1996 | Ad 05/06/96--------- £ si [email protected]=21725 £ ic 384817501/384839226 (3 pages) |
14 June 1996 | Ad 05/06/96--------- £ si [email protected]=21725 £ ic 384817501/384839226 (3 pages) |
14 June 1996 | Ad 15/05/96--------- £ si [email protected]=12052 £ ic 384843189/384855241 (3 pages) |
14 June 1996 | Ad 29/05/96--------- £ si [email protected]=2246 £ ic 384800433/384802679 (2 pages) |
14 June 1996 | Ad 23/05/96--------- £ si [email protected]=2500 £ ic 384768050/384770550 (2 pages) |
14 June 1996 | Ad 16/05/96--------- £ si [email protected]=6250 £ ic 384794183/384800433 (2 pages) |
14 June 1996 | Ad 05/06/96--------- £ si [email protected]=3963 £ ic 384839226/384843189 (5 pages) |
14 June 1996 | Ad 29/05/96--------- £ si [email protected]=2246 £ ic 384800433/384802679 (2 pages) |
14 June 1996 | Ad 15/05/96--------- £ si [email protected]=12052 £ ic 384843189/384855241 (3 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
30 May 1996 | Ad 08/05/96--------- £ si [email protected]=27500 £ ic 384715290/384742790 (2 pages) |
30 May 1996 | Ad 22/05/96--------- £ si [email protected]=16814 £ ic 384742790/384759604 (4 pages) |
30 May 1996 | Ad 22/05/96--------- £ si [email protected]=16814 £ ic 384742790/384759604 (4 pages) |
30 May 1996 | Ad 22/05/96--------- £ si [email protected]=8446 £ ic 384759604/384768050 (6 pages) |
30 May 1996 | Ad 08/05/96--------- £ si [email protected]=27500 £ ic 384715290/384742790 (2 pages) |
30 May 1996 | Ad 02/05/96--------- £ si [email protected]=10000 £ ic 384694040/384704040 (2 pages) |
30 May 1996 | Ad 02/05/96--------- £ si [email protected]=10000 £ ic 384694040/384704040 (2 pages) |
30 May 1996 | Ad 26/04/96--------- £ si [email protected]=11250 £ ic 384704040/384715290 (2 pages) |
30 May 1996 | Ad 22/05/96--------- £ si [email protected]=8446 £ ic 384759604/384768050 (6 pages) |
30 May 1996 | Ad 26/04/96--------- £ si [email protected]=11250 £ ic 384704040/384715290 (2 pages) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
17 May 1996 | Ad 26/04/96--------- £ si [email protected]=15242 £ ic 384678798/384694040 (3 pages) |
17 May 1996 | Ad 08/05/96--------- £ si [email protected]=10267 £ ic 384668531/384678798 (3 pages) |
17 May 1996 | Ad 08/05/96--------- £ si [email protected]=923 £ ic 384667608/384668531 (2 pages) |
17 May 1996 | Ad 08/05/96--------- £ si [email protected]=10267 £ ic 384668531/384678798 (3 pages) |
17 May 1996 | Ad 08/05/96--------- £ si [email protected]=923 £ ic 384667608/384668531 (2 pages) |
17 May 1996 | Ad 26/04/96--------- £ si [email protected]=15242 £ ic 384678798/384694040 (3 pages) |
8 May 1996 | Ad 01/05/96--------- £ si [email protected]=13987 £ ic 384653621/384667608 (3 pages) |
8 May 1996 | Ad 01/05/96--------- £ si [email protected]=4539 £ ic 384649082/384653621 (2 pages) |
8 May 1996 | Ad 29/04/96--------- £ si [email protected]=7500 £ ic 384641582/384649082 (2 pages) |
8 May 1996 | Ad 01/05/96--------- £ si [email protected]=4539 £ ic 384649082/384653621 (2 pages) |
8 May 1996 | Ad 01/05/96--------- £ si [email protected]=13987 £ ic 384653621/384667608 (3 pages) |
8 May 1996 | Ad 29/04/96--------- £ si [email protected]=7500 £ ic 384641582/384649082 (2 pages) |
3 May 1996 | Ad 18/04/96--------- £ si [email protected]=10423 £ ic 384627878/384638301 (4 pages) |
3 May 1996 | Ad 25/04/96--------- £ si [email protected]=3281 £ ic 384638301/384641582 (5 pages) |
3 May 1996 | Ad 25/04/96--------- £ si [email protected]=3281 £ ic 384638301/384641582 (5 pages) |
3 May 1996 | Ad 18/04/96--------- £ si [email protected]=10423 £ ic 384627878/384638301 (4 pages) |
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
24 April 1996 | Ad 03/04/96--------- £ si [email protected]=7142 £ ic 384599159/384606301 (3 pages) |
24 April 1996 | Ad 10/04/96--------- £ si [email protected]=11160 £ ic 384607807/384618967 (3 pages) |
24 April 1996 | Ad 18/04/96--------- £ si [email protected]=8911 £ ic 384618967/384627878 (3 pages) |
24 April 1996 | Ad 03/04/96--------- £ si [email protected]=7142 £ ic 384599159/384606301 (3 pages) |
24 April 1996 | Ad 10/04/96--------- £ si [email protected]=11160 £ ic 384607807/384618967 (3 pages) |
24 April 1996 | Ad 03/04/96--------- £ si [email protected]=1506 £ ic 384606301/384607807 (2 pages) |
24 April 1996 | Ad 18/04/96--------- £ si [email protected]=8911 £ ic 384618967/384627878 (3 pages) |
24 April 1996 | Ad 03/04/96--------- £ si [email protected]=1506 £ ic 384606301/384607807 (2 pages) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
13 April 1996 | Ad 29/03/96--------- £ si [email protected]=1606 £ ic 384575485/384577091 (3 pages) |
13 April 1996 | Ad 20/03/96--------- £ si [email protected]=35447 £ ic 384536348/384571795 (8 pages) |
13 April 1996 | Ad 20/03/96--------- £ si [email protected]=35447 £ ic 384536348/384571795 (8 pages) |
13 April 1996 | Ad 29/03/96--------- £ si [email protected]=1606 £ ic 384575485/384577091 (3 pages) |
13 April 1996 | Ad 29/03/96--------- £ si [email protected]=22068 £ ic 384577091/384599159 (6 pages) |
13 April 1996 | Ad 20/03/96--------- £ si [email protected]=3690 £ ic 384571795/384575485 (3 pages) |
13 April 1996 | Ad 29/03/96--------- £ si [email protected]=22068 £ ic 384577091/384599159 (6 pages) |
13 April 1996 | Ad 20/03/96--------- £ si [email protected]=3690 £ ic 384571795/384575485 (3 pages) |
3 April 1996 | Director's particulars changed (3 pages) |
3 April 1996 | Director's particulars changed (3 pages) |
21 March 1996 | Ad 13/03/96--------- £ si [email protected]=3868 £ ic 384532480/384536348 (3 pages) |
21 March 1996 | Ad 13/03/96--------- £ si [email protected]=2632 £ ic 384529848/384532480 (2 pages) |
21 March 1996 | Ad 13/03/96--------- £ si [email protected]=3868 £ ic 384532480/384536348 (3 pages) |
21 March 1996 | Ad 13/03/96--------- £ si [email protected]=2632 £ ic 384529848/384532480 (2 pages) |
13 March 1996 | Ad 06/03/96--------- £ si [email protected]=6784 £ ic 384523064/384529848 (3 pages) |
13 March 1996 | Director's particulars changed (3 pages) |
13 March 1996 | Ad 22/02/96--------- £ si [email protected]=7500 £ ic 384515564/384523064 (2 pages) |
13 March 1996 | Ad 22/02/96--------- £ si [email protected]=5161 £ ic 384510403/384515564 (3 pages) |
13 March 1996 | Ad 28/02/96--------- £ si [email protected]=1504 £ ic 384500892/384502396 (2 pages) |
13 March 1996 | Ad 22/02/96--------- £ si [email protected]=7500 £ ic 384515564/384523064 (2 pages) |
13 March 1996 | Ad 06/03/96--------- £ si [email protected]=6784 £ ic 384523064/384529848 (3 pages) |
13 March 1996 | Ad 06/03/96--------- £ si [email protected]=1237 £ ic 384499655/384500892 (2 pages) |
13 March 1996 | Ad 22/02/96--------- £ si [email protected]=5161 £ ic 384510403/384515564 (3 pages) |
13 March 1996 | Ad 28/02/96--------- £ si [email protected]=8007 £ ic 384502396/384510403 (3 pages) |
13 March 1996 | Ad 28/02/96--------- £ si [email protected]=8007 £ ic 384502396/384510403 (3 pages) |
13 March 1996 | Ad 28/02/96--------- £ si [email protected]=1504 £ ic 384500892/384502396 (2 pages) |
13 March 1996 | Director's particulars changed (3 pages) |
13 March 1996 | Ad 06/03/96--------- £ si [email protected]=1237 £ ic 384499655/384500892 (2 pages) |
2 March 1996 | Ad 13/02/96--------- £ si [email protected]=29000 £ ic 384443751/384472751 (2 pages) |
2 March 1996 | Ad 13/02/96--------- £ si [email protected]=29000 £ ic 384443751/384472751 (2 pages) |
2 March 1996 | Ad 21/02/96--------- £ si [email protected]=1093 £ ic 384442658/384443751 (2 pages) |
2 March 1996 | Ad 14/02/96--------- £ si [email protected]=206 £ ic 384476534/384476740 (2 pages) |
2 March 1996 | Ad 14/02/96--------- £ si [email protected]=206 £ ic 384476534/384476740 (2 pages) |
2 March 1996 | Ad 14/02/96--------- £ si [email protected]=3783 £ ic 384472751/384476534 (3 pages) |
2 March 1996 | Ad 14/02/96--------- £ si [email protected]=22915 £ ic 384476740/384499655 (3 pages) |
2 March 1996 | Ad 14/02/96--------- £ si [email protected]=22915 £ ic 384476740/384499655 (3 pages) |
2 March 1996 | Ad 21/02/96--------- £ si [email protected]=1093 £ ic 384442658/384443751 (2 pages) |
2 March 1996 | Ad 14/02/96--------- £ si [email protected]=3783 £ ic 384472751/384476534 (3 pages) |
25 February 1996 | Ad 08/02/96--------- £ si [email protected]=7700 £ ic 384434958/384442658 (4 pages) |
25 February 1996 | Ad 08/02/96--------- £ si [email protected]=7700 £ ic 384434958/384442658 (4 pages) |
19 February 1996 | Ad 26/01/96--------- £ si [email protected]=5000 £ ic 384429958/384434958 (2 pages) |
19 February 1996 | Ad 26/01/96--------- £ si [email protected]=5000 £ ic 384429958/384434958 (2 pages) |
15 February 1996 | Ad 31/01/96--------- £ si [email protected]=979 £ ic 384428979/384429958 (2 pages) |
15 February 1996 | Ad 31/01/96--------- £ si [email protected]=979 £ ic 384428979/384429958 (2 pages) |
15 February 1996 | Ad 31/01/96--------- £ si [email protected]=16516 £ ic 384412463/384428979 (4 pages) |
15 February 1996 | Ad 31/01/96--------- £ si [email protected]=16516 £ ic 384412463/384428979 (4 pages) |
1 February 1996 | Ad 24/01/96--------- £ si [email protected]=25047 £ ic 384386767/384411814 (4 pages) |
1 February 1996 | Ad 03/01/96--------- £ si [email protected]=649 £ ic 384411814/384412463 (4 pages) |
1 February 1996 | Ad 03/01/96--------- £ si [email protected]=649 £ ic 384411814/384412463 (4 pages) |
1 February 1996 | Ad 24/01/96--------- £ si [email protected]=25047 £ ic 384386767/384411814 (4 pages) |
1 February 1996 | Ad 24/01/96--------- £ si [email protected]=4436 £ ic 384382331/384386767 (2 pages) |
1 February 1996 | Ad 24/01/96--------- £ si [email protected]=4436 £ ic 384382331/384386767 (2 pages) |
25 January 1996 | Ad 17/01/96--------- £ si [email protected]=32416 £ ic 384349915/384382331 (12 pages) |
25 January 1996 | Ad 17/01/96--------- £ si [email protected]=32416 £ ic 384349915/384382331 (12 pages) |
19 January 1996 | Ad 21/12/95--------- £ si [email protected]=7500 £ ic 384182205/384189705 (2 pages) |
19 January 1996 | Ad 03/01/96--------- £ si [email protected]=84479 £ ic 384238439/384322918 (7 pages) |
19 January 1996 | Ad 10/01/96--------- £ si [email protected]=48734 £ ic 384189705/384238439 (6 pages) |
19 January 1996 | Ad 03/01/96--------- £ si [email protected]=84479 £ ic 384238439/384322918 (7 pages) |
19 January 1996 | Ad 21/12/95--------- £ si [email protected]=7500 £ ic 384182205/384189705 (2 pages) |
19 January 1996 | Ad 10/01/96--------- £ si [email protected]=48734 £ ic 384189705/384238439 (6 pages) |
4 January 1996 | Ad 13/12/95--------- £ si [email protected]=1588 £ ic 384061368/384062956 (2 pages) |
4 January 1996 | Ad 13/12/95--------- £ si [email protected]=1588 £ ic 384061368/384062956 (2 pages) |
4 January 1996 | Ad 13/12/95--------- £ si [email protected]=7440 £ ic 384062956/384070396 (3 pages) |
4 January 1996 | Ad 20/12/95--------- £ si [email protected]=111738 £ ic 384070467/384182205 (3 pages) |
4 January 1996 | Ad 13/12/95--------- £ si [email protected]=71 £ ic 384070396/384070467 (8 pages) |
4 January 1996 | Ad 13/12/95--------- £ si [email protected]=7440 £ ic 384062956/384070396 (3 pages) |
4 January 1996 | Ad 20/12/95--------- £ si [email protected]=111738 £ ic 384070467/384182205 (3 pages) |
4 January 1996 | Ad 13/12/95--------- £ si [email protected]=71 £ ic 384070396/384070467 (8 pages) |
13 December 1995 | Ad 22/11/95--------- £ si [email protected]=2051 £ ic 384059168/384061219 (2 pages) |
13 December 1995 | Ad 29/11/95--------- £ si [email protected]=149 £ ic 384061219/384061368 (2 pages) |
13 December 1995 | Ad 29/11/95--------- £ si [email protected]=149 £ ic 384061219/384061368 (2 pages) |
13 December 1995 | Ad 22/11/95--------- £ si [email protected]=2051 £ ic 384059168/384061219 (2 pages) |
21 November 1995 | Ad 31/10/95--------- £ si [email protected]=10000 £ ic 384049168/384059168 (2 pages) |
21 November 1995 | Ad 03/11/95--------- £ si [email protected]=5000 £ ic 384044168/384049168 (2 pages) |
21 November 1995 | Ad 31/10/95--------- £ si [email protected]=10000 £ ic 384049168/384059168 (2 pages) |
21 November 1995 | Ad 03/11/95--------- £ si [email protected]=5000 £ ic 384044168/384049168 (2 pages) |
15 November 1995 | Ad 24/10/95--------- £ si [email protected]=13750 £ ic 384030418/384044168 (2 pages) |
15 November 1995 | Ad 24/10/95--------- £ si [email protected]=13750 £ ic 384030418/384044168 (2 pages) |
8 November 1995 | Ad 01/11/95--------- £ si [email protected]=4641 £ ic 384025777/384030418 (4 pages) |
8 November 1995 | Ad 01/11/95--------- £ si [email protected]=4641 £ ic 384025777/384030418 (4 pages) |
2 November 1995 | Ad 18/10/95--------- £ si [email protected]=2462 £ ic 383995858/383998320 (2 pages) |
2 November 1995 | Ad 18/10/95--------- £ si [email protected]=2462 £ ic 383995858/383998320 (2 pages) |
2 November 1995 | Ad 25/10/95--------- £ si [email protected]=2199 £ ic 384015543/384017742 (2 pages) |
2 November 1995 | Ad 16/10/95--------- £ si [email protected]=5000 £ ic 384010543/384015543 (2 pages) |
2 November 1995 | Ad 16/10/95--------- £ si [email protected]=5000 £ ic 384010543/384015543 (2 pages) |
2 November 1995 | Ad 26/09/95--------- £ si [email protected]=30000 £ ic 383960841/383990841 (2 pages) |
2 November 1995 | Ad 11/10/95--------- £ si [email protected]=5017 £ ic 383990841/383995858 (2 pages) |
2 November 1995 | Ad 18/10/95--------- £ si [email protected]=973 £ ic 383998320/383999293 (2 pages) |
2 November 1995 | Ad 09/10/95--------- £ si [email protected]=11250 £ ic 383999293/384010543 (2 pages) |
2 November 1995 | Ad 18/10/95--------- £ si [email protected]=973 £ ic 383998320/383999293 (2 pages) |
2 November 1995 | Ad 09/10/95--------- £ si [email protected]=11250 £ ic 383999293/384010543 (2 pages) |
2 November 1995 | Ad 11/10/95--------- £ si [email protected]=5017 £ ic 383990841/383995858 (2 pages) |
2 November 1995 | Ad 25/10/95--------- £ si [email protected]=3035 £ ic 384017742/384020777 (2 pages) |
2 November 1995 | Ad 26/09/95--------- £ si [email protected]=30000 £ ic 383960841/383990841 (2 pages) |
2 November 1995 | Ad 11/10/95--------- £ si [email protected]=867 £ ic 383959974/383960841 (2 pages) |
2 November 1995 | Ad 02/10/95--------- £ si [email protected]=181000 £ ic 383778974/383959974 (2 pages) |
2 November 1995 | Ad 11/10/95--------- £ si [email protected]=867 £ ic 383959974/383960841 (2 pages) |
2 November 1995 | Ad 25/10/95--------- £ si [email protected]=2199 £ ic 384015543/384017742 (2 pages) |
2 November 1995 | Ad 25/10/95--------- £ si [email protected]=3035 £ ic 384017742/384020777 (2 pages) |
2 November 1995 | Ad 02/10/95--------- £ si [email protected]=181000 £ ic 383778974/383959974 (2 pages) |
10 October 1995 | Ad 20/09/95--------- £ si [email protected]=8750 £ ic 383702318/383711068 (2 pages) |
10 October 1995 | Ad 20/09/95--------- £ si [email protected]=10000 £ ic 383684818/383694818 (2 pages) |
10 October 1995 | Ad 04/10/95--------- £ si [email protected]=937 £ ic 383778037/383778974 (2 pages) |
10 October 1995 | Ad 20/09/95--------- £ si [email protected]=8750 £ ic 383702318/383711068 (2 pages) |
10 October 1995 | Ad 04/10/95--------- £ si [email protected]=433 £ ic 383777604/383778037 (2 pages) |
10 October 1995 | Ad 04/10/95--------- £ si [email protected]=937 £ ic 383778037/383778974 (2 pages) |
10 October 1995 | Ad 04/10/95--------- £ si [email protected]=433 £ ic 383777604/383778037 (2 pages) |
10 October 1995 | Ad 20/09/95--------- £ si [email protected]=10000 £ ic 383684818/383694818 (2 pages) |
10 October 1995 | Ad 22/09/95--------- £ si [email protected]=65000 £ ic 383711068/383776068 (2 pages) |
10 October 1995 | Ad 27/09/95--------- £ si [email protected]=454 £ ic 383777150/383777604 (2 pages) |
10 October 1995 | Ad 27/09/95--------- £ si [email protected]=1082 £ ic 383776068/383777150 (2 pages) |
10 October 1995 | Ad 27/09/95--------- £ si [email protected]=454 £ ic 383777150/383777604 (2 pages) |
10 October 1995 | Ad 21/09/95--------- £ si [email protected]=7500 £ ic 383694818/383702318 (2 pages) |
10 October 1995 | Ad 22/09/95--------- £ si [email protected]=65000 £ ic 383711068/383776068 (2 pages) |
10 October 1995 | Ad 27/09/95--------- £ si [email protected]=1082 £ ic 383776068/383777150 (2 pages) |
10 October 1995 | Ad 21/09/95--------- £ si [email protected]=7500 £ ic 383694818/383702318 (2 pages) |
25 September 1995 | Ad 13/09/95--------- £ si [email protected]=17932 £ ic 383655642/383673574 (4 pages) |
25 September 1995 | Ad 20/09/95--------- £ si [email protected]=371 £ ic 383684447/383684818 (4 pages) |
25 September 1995 | Ad 20/09/95--------- £ si [email protected]=10873 £ ic 383673574/383684447 (2 pages) |
25 September 1995 | Ad 20/09/95--------- £ si [email protected]=10873 £ ic 383673574/383684447 (2 pages) |
25 September 1995 | Ad 13/09/95--------- £ si [email protected]=462 £ ic 383655180/383655642 (2 pages) |
25 September 1995 | Ad 13/09/95--------- £ si [email protected]=462 £ ic 383655180/383655642 (2 pages) |
25 September 1995 | Ad 20/09/95--------- £ si [email protected]=371 £ ic 383684447/383684818 (4 pages) |
25 September 1995 | Ad 13/09/95--------- £ si [email protected]=17932 £ ic 383655642/383673574 (4 pages) |
7 September 1995 | Ad 30/08/95--------- £ si [email protected]=709 £ ic 383654471/383655180 (2 pages) |
7 September 1995 | Ad 30/08/95--------- £ si [email protected]=709 £ ic 383654471/383655180 (2 pages) |
4 September 1995 | Ad 23/08/95--------- £ si [email protected]=583 £ ic 383653888/383654471 (2 pages) |
4 September 1995 | Ad 23/08/95--------- £ si [email protected]=583 £ ic 383653888/383654471 (2 pages) |
24 August 1995 | Ad 16/08/95--------- £ si [email protected]=209 £ ic 383653679/383653888 (2 pages) |
24 August 1995 | Ad 16/08/95--------- £ si [email protected]=209 £ ic 383653679/383653888 (2 pages) |
15 August 1995 | Ad 09/08/95--------- £ si [email protected]=3039 £ ic 383650640/383653679 (2 pages) |
15 August 1995 | Ad 09/08/95--------- £ si [email protected]=3039 £ ic 383650640/383653679 (2 pages) |
8 August 1995 | Ad 02/08/95--------- £ si [email protected]=2021 £ ic 383648619/383650640 (2 pages) |
8 August 1995 | Ad 02/08/95--------- £ si [email protected]=2021 £ ic 383648619/383650640 (2 pages) |
2 August 1995 | Return made up to 17/07/95; full list of members
|
2 August 1995 | Return made up to 17/07/95; full list of members
|
1 August 1995 | Ad 26/07/95--------- £ si [email protected]=1117 £ ic 383626252/383627369 (2 pages) |
1 August 1995 | Ad 18/07/95--------- £ si [email protected]=21250 £ ic 383627369/383648619 (2 pages) |
1 August 1995 | Ad 26/07/95--------- £ si [email protected]=127 £ ic 383626125/383626252 (2 pages) |
1 August 1995 | Ad 14/07/95--------- £ si [email protected]=70000 £ ic 383556125/383626125 (2 pages) |
1 August 1995 | Ad 26/07/95--------- £ si [email protected]=127 £ ic 383626125/383626252 (2 pages) |
1 August 1995 | Ad 14/07/95--------- £ si [email protected]=70000 £ ic 383556125/383626125 (2 pages) |
1 August 1995 | Ad 18/07/95--------- £ si [email protected]=21250 £ ic 383627369/383648619 (2 pages) |
1 August 1995 | Ad 17/07/95--------- £ si [email protected]=21250 £ ic 383534875/383556125 (2 pages) |
1 August 1995 | Ad 17/07/95--------- £ si [email protected]=21250 £ ic 383534875/383556125 (2 pages) |
1 August 1995 | Ad 26/07/95--------- £ si [email protected]=1117 £ ic 383626252/383627369 (2 pages) |
26 July 1995 | Ad 19/07/95--------- £ si [email protected]=145 £ ic 383534730/383534875 (2 pages) |
26 July 1995 | Ad 12/07/95--------- £ si [email protected]=58125 £ ic 383081605/383139730 (2 pages) |
26 July 1995 | Ad 10/07/95--------- £ si [email protected]=395000 £ ic 383139730/383534730 (8 pages) |
26 July 1995 | Ad 10/07/95--------- £ si [email protected]=395000 £ ic 383139730/383534730 (8 pages) |
26 July 1995 | Ad 19/07/95--------- £ si [email protected]=145 £ ic 383534730/383534875 (2 pages) |
26 July 1995 | Ad 12/07/95--------- £ si [email protected]=58125 £ ic 383081605/383139730 (2 pages) |
18 July 1995 | Ad 12/07/95--------- £ si [email protected]=9795 £ ic 383071810/383081605 (2 pages) |
18 July 1995 | Ad 12/07/95--------- £ si [email protected]=9795 £ ic 383071810/383081605 (2 pages) |
6 July 1995 | Ad 21/06/95--------- £ si [email protected]=7069 £ ic 383059990/383067059 (2 pages) |
6 July 1995 | Ad 21/06/95--------- £ si [email protected]=2465 £ ic 383067059/383069524 (2 pages) |
6 July 1995 | Ad 21/06/95--------- £ si [email protected]=444 £ ic 383069524/383069968 (2 pages) |
6 July 1995 | Ad 23/06/95--------- £ si [email protected]=8750 £ ic 383037490/383046240 (2 pages) |
6 July 1995 | Ad 21/06/95--------- £ si [email protected]=2465 £ ic 383067059/383069524 (2 pages) |
6 July 1995 | Ad 23/06/95--------- £ si [email protected]=25000 £ ic 383012490/383037490 (4 pages) |
6 July 1995 | Ad 21/06/95--------- £ si [email protected]=1626 £ ic 383069968/383071594 (2 pages) |
6 July 1995 | Ad 23/06/95--------- £ si [email protected]=25000 £ ic 383012490/383037490 (4 pages) |
6 July 1995 | Ad 21/06/95--------- £ si [email protected]=444 £ ic 383069524/383069968 (2 pages) |
6 July 1995 | Ad 20/06/95--------- £ si [email protected]=6250 £ ic 383053740/383059990 (2 pages) |
6 July 1995 | Ad 12/06/95--------- £ si [email protected]=7500 £ ic 383046240/383053740 (2 pages) |
6 July 1995 | Ad 20/06/95--------- £ si [email protected]=6250 £ ic 383053740/383059990 (2 pages) |
6 July 1995 | Ad 28/06/95--------- £ si [email protected]=216 £ ic 383071594/383071810 (2 pages) |
6 July 1995 | Ad 23/06/95--------- £ si [email protected]=8750 £ ic 383037490/383046240 (2 pages) |
6 July 1995 | Ad 12/06/95--------- £ si [email protected]=7500 £ ic 383046240/383053740 (2 pages) |
6 July 1995 | Ad 21/06/95--------- £ si [email protected]=7069 £ ic 383059990/383067059 (2 pages) |
6 July 1995 | Ad 21/06/95--------- £ si [email protected]=1626 £ ic 383069968/383071594 (2 pages) |
6 July 1995 | Ad 28/06/95--------- £ si [email protected]=216 £ ic 383071594/383071810 (2 pages) |
4 July 1995 | Resolutions
|
4 July 1995 | Resolutions
|
4 July 1995 | Resolutions
|
4 July 1995 | Full group accounts made up to 31 January 1995 (59 pages) |
4 July 1995 | Resolutions
|
4 July 1995 | Resolutions
|
4 July 1995 | Full group accounts made up to 31 January 1995 (59 pages) |
4 July 1995 | Resolutions
|
3 July 1995 | Director resigned (4 pages) |
3 July 1995 | Director resigned (4 pages) |
30 June 1995 | Ad 14/06/95--------- £ si [email protected]=7559 £ ic 383004931/383012490 (4 pages) |
30 June 1995 | Ad 14/06/95--------- £ si [email protected]=7559 £ ic 383004931/383012490 (4 pages) |
28 June 1995 | Director's particulars changed (3 pages) |
28 June 1995 | Director's particulars changed (3 pages) |
21 June 1995 | Ad 07/06/95--------- £ si [email protected]=5989 £ ic 382982666/382988655 (2 pages) |
21 June 1995 | Ad 05/06/95--------- £ si [email protected]=5000 £ ic 382977666/382982666 (2 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=2478 £ ic 383002453/383004931 (4 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=381 £ ic 383002072/383002453 (2 pages) |
21 June 1995 | Ad 05/06/95--------- £ si [email protected]=5000 £ ic 382977666/382982666 (2 pages) |
21 June 1995 | Ad 15/05/95--------- £ si [email protected]=5000 £ ic 382997072/383002072 (4 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=381 £ ic 383002072/383002453 (2 pages) |
21 June 1995 | Ad 07/06/95--------- £ si [email protected]=3756 £ ic 382988655/382992411 (4 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=4661 £ ic 382973005/382977666 (2 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=2478 £ ic 382970527/382973005 (2 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=4661 £ ic 382992411/382997072 (2 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=2478 £ ic 383002453/383004931 (4 pages) |
21 June 1995 | Ad 07/06/95--------- £ si [email protected]=5989 £ ic 382982666/382988655 (2 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=4661 £ ic 382992411/382997072 (2 pages) |
21 June 1995 | Ad 07/06/95--------- £ si [email protected]=3756 £ ic 382988655/382992411 (4 pages) |
21 June 1995 | Ad 15/05/95--------- £ si [email protected]=5000 £ ic 382997072/383002072 (4 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=2478 £ ic 382970527/382973005 (2 pages) |
21 June 1995 | Ad 01/06/95--------- £ si [email protected]=4661 £ ic 382973005/382977666 (2 pages) |
8 June 1995 | Ad 05/05/95--------- £ si [email protected]=25000 £ ic 382901125/382926125 (6 pages) |
8 June 1995 | Ad 16/05/95--------- £ si [email protected]=5000 £ ic 382946125/382951125 (2 pages) |
8 June 1995 | Ad 24/05/95--------- £ si [email protected]=1440 £ ic 382958582/382960022 (2 pages) |
8 June 1995 | Ad 24/05/95--------- £ si [email protected]=8456 £ ic 382962071/382970527 (2 pages) |
8 June 1995 | Ad 10/05/95--------- £ si [email protected]=20000 £ ic 382926125/382946125 (2 pages) |
8 June 1995 | Ad 24/05/95--------- £ si [email protected]=2049 £ ic 382960022/382962071 (2 pages) |
8 June 1995 | Ad 24/05/95--------- £ si [email protected]=1440 £ ic 382958582/382960022 (2 pages) |
8 June 1995 | Ad 05/05/95--------- £ si [email protected]=25000 £ ic 382901125/382926125 (6 pages) |
8 June 1995 | Ad 16/05/95--------- £ si [email protected]=5000 £ ic 382946125/382951125 (2 pages) |
8 June 1995 | Ad 24/05/95--------- £ si [email protected]=2049 £ ic 382960022/382962071 (2 pages) |
8 June 1995 | Ad 24/05/95--------- £ si [email protected]=8456 £ ic 382962071/382970527 (2 pages) |
8 June 1995 | Ad 17/05/95--------- £ si [email protected]=6721 £ ic 382951861/382958582 (2 pages) |
8 June 1995 | Ad 17/05/95--------- £ si [email protected]=736 £ ic 382951125/382951861 (4 pages) |
8 June 1995 | Ad 17/05/95--------- £ si [email protected]=6721 £ ic 382951861/382958582 (2 pages) |
8 June 1995 | Ad 17/05/95--------- £ si [email protected]=736 £ ic 382951125/382951861 (4 pages) |
8 June 1995 | Ad 10/05/95--------- £ si [email protected]=20000 £ ic 382926125/382946125 (2 pages) |
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16 May 1995 | Ad 27/04/95--------- £ si [email protected]=37500 £ ic 382856227/382893727 (2 pages) |
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16 May 1995 | Ad 04/05/95--------- £ si [email protected]=2195 £ ic 382896979/382899174 (2 pages) |
16 May 1995 | Ad 04/05/95--------- £ si [email protected]=3252 £ ic 382893727/382896979 (4 pages) |
16 May 1995 | Ad 04/05/95--------- £ si [email protected]=2195 £ ic 382896979/382899174 (2 pages) |
16 May 1995 | Ad 10/05/95--------- £ si [email protected]=434 £ ic 382899174/382899608 (2 pages) |
16 May 1995 | Ad 10/05/95--------- £ si [email protected]=1517 £ ic 382899608/382901125 (4 pages) |
16 May 1995 | Ad 27/04/95--------- £ si [email protected]=37500 £ ic 382856227/382893727 (2 pages) |
2 May 1995 | Ad 26/04/95--------- £ si [email protected]=1795 £ ic 382846501/382848296 (2 pages) |
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2 May 1995 | Ad 26/04/95--------- £ si [email protected]=7931 £ ic 382848296/382856227 (4 pages) |
2 May 1995 | Ad 26/04/95--------- £ si [email protected]=1795 £ ic 382846501/382848296 (2 pages) |
26 April 1995 | Ad 29/03/95--------- £ si [email protected]=2974 £ ic 382840182/382843156 (4 pages) |
26 April 1995 | Ad 19/04/95--------- £ si [email protected]=216 £ ic 382837768/382837984 (2 pages) |
26 April 1995 | Ad 29/03/95--------- £ si [email protected]=1847 £ ic 382837984/382839831 (4 pages) |
26 April 1995 | Ad 29/03/95--------- £ si [email protected]=2974 £ ic 382840182/382843156 (4 pages) |
26 April 1995 | Ad 19/04/95--------- £ si [email protected]=3345 £ ic 382843156/382846501 (2 pages) |
26 April 1995 | Ad 19/04/95--------- £ si [email protected]=216 £ ic 382837768/382837984 (2 pages) |
26 April 1995 | Ad 29/03/95--------- £ si [email protected]=1847 £ ic 382837984/382839831 (4 pages) |
26 April 1995 | Ad 29/03/95--------- £ si [email protected]=351 £ ic 382839831/382840182 (4 pages) |
26 April 1995 | Ad 19/04/95--------- £ si [email protected]=3345 £ ic 382843156/382846501 (2 pages) |
26 April 1995 | Ad 29/03/95--------- £ si [email protected]=351 £ ic 382839831/382840182 (4 pages) |
18 April 1995 | Ad 12/04/95--------- premium £ si [email protected]=3794 £ ic 382833974/382837768 (4 pages) |
18 April 1995 | Ad 12/04/95--------- premium £ si [email protected]=3794 £ ic 382833974/382837768 (4 pages) |
10 April 1995 | Ad 05/04/95--------- £ si [email protected]=6812 £ ic 382823407/382830219 (4 pages) |
10 April 1995 | Ad 05/04/95--------- £ si [email protected]=3755 £ ic 382830219/382833974 (2 pages) |
10 April 1995 | Ad 05/04/95--------- £ si [email protected]=6812 £ ic 382823407/382830219 (4 pages) |
10 April 1995 | Ad 05/04/95--------- £ si [email protected]=3755 £ ic 382830219/382833974 (2 pages) |
6 April 1995 | New director appointed (6 pages) |
6 April 1995 | New director appointed (6 pages) |
21 March 1995 | Ad 15/03/95--------- £ si [email protected]=476 £ ic 382811122/382811598 (2 pages) |
21 March 1995 | Ad 15/03/95--------- £ si [email protected]=476 £ ic 382811122/382811598 (2 pages) |
14 March 1995 | Ad 08/03/95--------- £ si [email protected]=2310 £ ic 382803881/382806191 (6 pages) |
14 March 1995 | Ad 08/03/95--------- £ si [email protected]=4931 £ ic 382806191/382811122 (2 pages) |
14 March 1995 | Ad 08/03/95--------- £ si [email protected]=4931 £ ic 382806191/382811122 (2 pages) |
14 March 1995 | Ad 08/03/95--------- £ si [email protected]=2310 £ ic 382803881/382806191 (6 pages) |
7 March 1995 | Ad 22/02/95--------- £ si [email protected]=2671 £ ic 382768049/382770720 (6 pages) |
7 March 1995 | Ad 22/02/95--------- £ si [email protected]=713 £ ic 382770720/382771433 (6 pages) |
7 March 1995 | Ad 22/02/95--------- £ si [email protected]=2671 £ ic 382768049/382770720 (6 pages) |
7 March 1995 | Ad 20/02/95--------- £ si [email protected]=10560 £ ic 382757489/382768049 (2 pages) |
7 March 1995 | Ad 01/03/95--------- £ si [email protected]=8469 £ ic 382795412/382803881 (6 pages) |
7 March 1995 | Ad 22/02/95--------- £ si [email protected]=713 £ ic 382770720/382771433 (6 pages) |
7 March 1995 | Ad 17/02/95--------- £ si [email protected]=18750 £ ic 382771433/382790183 (2 pages) |
7 March 1995 | Ad 01/03/95--------- £ si [email protected]=5229 £ ic 382790183/382795412 (2 pages) |
7 March 1995 | Ad 01/03/95--------- £ si [email protected]=5229 £ ic 382790183/382795412 (2 pages) |
7 March 1995 | Ad 17/02/95--------- £ si [email protected]=18750 £ ic 382771433/382790183 (2 pages) |
7 March 1995 | Ad 20/02/95--------- £ si [email protected]=10560 £ ic 382757489/382768049 (2 pages) |
7 March 1995 | Ad 01/03/95--------- £ si [email protected]=8469 £ ic 382795412/382803881 (6 pages) |
15 September 1994 | Full group accounts made up to 31 January 1994 (56 pages) |
15 September 1994 | Full group accounts made up to 31 January 1994 (56 pages) |
11 April 1994 | Return made up to 17/07/93; full list of members
|
4 June 1993 | Full group accounts made up to 31 January 1993 (56 pages) |
4 June 1993 | Full group accounts made up to 31 January 1993 (56 pages) |
13 July 1992 | Full group accounts made up to 31 January 1992 (41 pages) |
13 July 1992 | Full group accounts made up to 31 January 1992 (41 pages) |
18 June 1991 | Full accounts made up to 31 January 1991 (50 pages) |
18 June 1991 | Full accounts made up to 31 January 1991 (50 pages) |
25 January 1991 | Full accounts made up to 3 February 1990 (12 pages) |
25 January 1991 | Full accounts made up to 3 February 1990 (12 pages) |
25 January 1991 | Full accounts made up to 3 February 1990 (12 pages) |
14 June 1990 | Full group accounts made up to 31 January 1990 (51 pages) |
14 June 1990 | Full group accounts made up to 31 January 1990 (51 pages) |
12 June 1989 | Full group accounts made up to 31 January 1989 (57 pages) |
12 June 1989 | Full group accounts made up to 31 January 1989 (57 pages) |
9 June 1988 | Full group accounts made up to 31 January 1988 (51 pages) |
9 June 1988 | Full group accounts made up to 31 January 1988 (51 pages) |
22 February 1988 | Listing of particulars (40 pages) |
22 February 1988 | Listing of particulars (40 pages) |
16 September 1987 | Full group accounts made up to 31 January 1987 (46 pages) |
16 September 1987 | Full group accounts made up to 31 January 1987 (46 pages) |
19 August 1986 | Group of companies' accounts made up to 31 January 1986 (44 pages) |
19 August 1986 | Group of companies' accounts made up to 31 January 1986 (44 pages) |
7 August 1985 | Full accounts made up to 31 January 1985 (58 pages) |
7 August 1985 | Annual return made up to 09/07/85 (29 pages) |
7 August 1985 | Annual return made up to 09/07/85 (29 pages) |
7 August 1985 | Full accounts made up to 31 January 1985 (58 pages) |
28 July 1983 | Accounts made up to 31 January 1983 (33 pages) |
28 July 1983 | Accounts made up to 31 January 1983 (33 pages) |
24 July 1975 | Accounts made up to 31 January 2075 (28 pages) |
24 July 1975 | Accounts made up to 31 January 2075 (28 pages) |
1 June 1955 | Company name changed\certificate issued on 01/06/55 (7 pages) |
1 June 1955 | Company name changed\certificate issued on 01/06/55 (7 pages) |
15 February 1912 | Incorporation (52 pages) |
15 February 1912 | Incorporation (52 pages) |